NANOGAN LIMITED

Key Data

Status

Active

Company No.

06185471

Incorporation date

26/03/2007

Size

Audit Exemption Subsidiary

Classification

Manufacture of electronic components (26.11 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2023)

26/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

17/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (172 pages)

17/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

01/04/2025

Appointment of Mr Thomas Andrew Dale as a director on 2025-03-26

View PDF (2 pages)

26/03/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

25/03/2025

Resolutions

View PDF (2 pages)

20/03/2025

Registration of charge 061854710005, created on 2025-03-13

View PDF (21 pages)

20/03/2025

Registration of charge 061854710006, created on 2025-03-13

View PDF (21 pages)

18/03/2025

Registration of charge 061854710004, created on 2025-03-13

View PDF (51 pages)

18/11/2024

Termination of appointment of Americo Lemos as a director on 2024-10-28

View PDF (1 pages)

31/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

31/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (164 pages)

31/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

13/02/2024

Termination of appointment of Neil John Rummings as a director on 2024-01-23

View PDF (1 pages)

13/02/2024

Appointment of Jutta Meier as a director on 2024-01-22

View PDF (2 pages)

08/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

08/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

08/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (163 pages)

08/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

16/06/2023

Appointment of Mr Neil John Rummings as a director on 2023-06-07

View PDF (2 pages)

13/06/2023

Termination of appointment of Timothy Neil Pullen as a director on 2023-06-07

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Aderyn, Diane	Secretary	26/03/2007 - 30/01/2008	6
Lunt, George Gordon, Professor	Director	26/03/2007 - 07/10/2009	11
Ainsworth, Godfrey Howard Harrison	Director	09/04/2018 - 25/06/2019	20
W K COMPANY SERVICES LIMITED	Corporate Secretary	17/04/2008 - 07/10/2009	-
Lee, Charles Chaohua	Director	30/01/2008 - 07/10/2009	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

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Description

About NANOGAN LIMITED

NANOGAN LIMITED is an(a) Active company incorporated on 26/03/2007 with the registered office located at Pascal Close, St. Mellons, Cardiff CF3 0LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NANOGAN LIMITED?

NANOGAN LIMITED is currently Active. It was registered on 26/03/2007 .

Where is NANOGAN LIMITED located?

NANOGAN LIMITED is registered at Pascal Close, St. Mellons, Cardiff CF3 0LW.

What does NANOGAN LIMITED do?

NANOGAN LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for NANOGAN LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-26 with no updates.