Nanogenics Limited
- Company number
- 07636591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2011
- Nature of business
- Research and experimental development on biotechnology
- Corporate group
- Thalia Therapeutics PLC (3 companies)
Registered office
Previous names
- Nanogenic Solutions Limited (until 18 Jun 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAIRNS, Luke | Director | 5 Oct 2023 | |
| THEOBALD, Nigel James | Director | 5 Oct 2023 | |
| MURRAY, Paul | Director | 10 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Applisci Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 11 May 2018 |
| Prof Stephen Lewis Hart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 May 2018 |
| Ryboquin Company Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 May 2018 | 5 Oct 2023 |
| Thalia Therapeutics Plc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
5 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 May 2023 | - | - | - |
| 31 May 2022 | - | - | - |
| 31 May 2021 | - | - | 0 |
| 31 May 2020 | - | - | 0 |
| 31 May 2019 | - | - | - |
| 31 May 2018 | £83,953 | - | - |
| 31 May 2017 | £151,573 | - | - |
| 31 May 2016 | - | £22,311 | - |
| 31 May 2015 | - | £34,230 | - |
| 31 May 2014 | - | £10,787 | - |
| 31 May 2013 | - | £14,882 | - |
| 31 May 2012 | £13,480 | £23,015 | - |
Connections
Owned by
Nanogenics Limited → Thalia Therapeutics PLC
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