# Nanogenics Limited

## Details

- **Company number:** [07636591](https://find-and-update.company-information.service.gov.uk/company/07636591)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 2011
- **Registered office:** C/O ARCH LAW LEVEL 2 HUCKLETREE, 8 BISHOPSGATE, LONDON, EC2N 4BQ
- **Nature of business:** [72110](/sic/72110) Research and experimental development on biotechnology
- **Corporate group:** [Thalia Therapeutics PLC](/group/47246) (3 companies)


## 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 May 2021 | - | - | 0 |
| 31 May 2020 | - | - | 0 |
| 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 | - |



## Owned by

Nanogenics Limited → [Thalia Therapeutics PLC](/company/01435584)





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