Nanogen Limited
- Company number
- 15033145
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Jul 2023
- Nature of business
- Wholesale of perfume and cosmetics
- Corporate group
- Professional Beauty Systems (Holdings) Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONOUGH, Stephen James | Director | 3 Dec 2024 | |
| MCLAUGHLIN, Stephen | Director | 3 Dec 2024 | |
| CUNNIFFE, Sheena Johnston | Director | 3 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Medik8 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2023 | 3 Dec 2024 |
| Professional Beauty Systems (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,148,066 | £528,119 | 0 |
Connections
Owned by
Nanogen Limited → Professional Beauty Systems (Holdings) Limited
Directors’ other companies
- MCLAUGHLIN, Stephen - Director at Beauty Essentials (Scotland) Limited
- MCLAUGHLIN, Stephen - Director at Herb U.K. Limited
Companies at the same address
- Fade Out Limited (07804572)
- Herb U.K. (Holdings) Limited (06020512)
- Herb U.K. Limited (02478355)
- Hive Of Beauty Limited (09395690)
- Jerome Russell Limited (07804578)
- Organic Care Systems Limited (08083730)
- Organic Colour Systems Limited (02994786)
- Pin-Up Perm Limited (07107604)
- Shrine Holding Ltd (15305178)
- Shrine Retail Ltd (15307242)