Finsen Technologies Limited
- Company number
- 08260223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2012
- Nature of business
- Other human health activities
- Corporate group
- Animatrix Founders LLP (109 companies)
Registered office
Previous names
- Finsen Technologies Limited (until 11 Oct 2026)
- Nanoclave Limited (until 29 Jan 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERTUZZI, Stephen Luigi | Secretary | 22 Apr 2020 | |
| PASSMORE, Bill | Director | 8 Jan 2015 | |
| LAWSON, Stuart John | Director | 8 Jan 2015 | |
| FUDAKOWSKI, Adam Jan | Director | 19 Oct 2012 | |
| PASSMORE, Benjamyn William | Director | 1 Jun 2024 | 30 Apr 2026 |
| WILLIAMS, Tristan John | Director | 1 Jan 2022 | 30 Apr 2026 |
| BERTUZZI, Stephen Luigi | Director | 8 Jan 2015 | 23 Apr 2020 |
| NANOCLAVE TECHNOLOGIES LLP | Corporate-Director | 19 Oct 2012 | 31 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nanoclave Technologies Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Corvus Cura International Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,136,205 | £16,996 | 3 |
| 31 Mar 2024 | £1,290,646 | £246,853 | 2 |
| 31 Mar 2023 | £1,281,043 | £276,748 | 11 |
| 31 Mar 2022 | £1,564,332 | £129,140 | 10 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | -£183,582 | £122,528 | 7 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
Connections
Owned by
Finsen Technologies Limited → Nanoclave Technologies LLP → Animatrix Founders LLP
Controls
- Finsen Operations Limited (17072003)
Directors’ other companies
- LAWSON, Stuart John - Director at Roadrunner Representative Ltd
- LAWSON, Stuart John - Llp-Designated-Member at Animatrix Founders LLP
- LAWSON, Stuart John - Director at The Ideaswise Foundation
- LAWSON, Stuart John - Director at Yunopod Limited
- LAWSON, Stuart John - Director at Animatrix Services Limited
Registered address
598 companies are registered at this address - likely a registration agent.