# Nanogen Limited

## Details

- **Company number:** [15033145](https://find-and-update.company-information.service.gov.uk/company/15033145)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2023
- **Registered office:** 610 AMPRESS LANE, AMPRESS PARK, LYMINGTON, SO41 8LW
- **Nature of business:** [46450](/sic/46450) Wholesale of perfume and cosmetics
- **Corporate group:** [Professional Beauty Systems (Holdings) Limited](/group/18377) (11 companies)



## 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 |



## Owned by

Nanogen Limited → [Professional Beauty Systems (Holdings) Limited](/company/SC313968)




## Directors' other companies

- [MCLAUGHLIN, Stephen](/person/5369394) - director at [Beauty Essentials (Scotland) Limited](/company/SC453379)
- [MCLAUGHLIN, Stephen](/person/5369394) - director at [Herb U.K. Limited](/company/02478355)



## Companies at the same address

- [Fade Out Limited](/company/07804572) (07804572)
- [Herb U.K. (Holdings) Limited](/company/06020512) (06020512)
- [Herb U.K. Limited](/company/02478355) (02478355)
- [Hive Of Beauty Limited](/company/09395690) (09395690)
- [Jerome Russell Limited](/company/07804578) (07804578)
- [Organic Care Systems Limited](/company/08083730) (08083730)
- [Organic Colour Systems Limited](/company/02994786) (02994786)
- [Pin-Up Perm Limited](/company/07107604) (07107604)
- [Shrine Holding Ltd](/company/15305178) (15305178)
- [Shrine Retail Ltd](/company/15307242) (15307242)