NANOGEN LIMITED

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NANOGEN LIMITED

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Key Data

Status

Active

Company No.

15033145

Incorporation date

27/07/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

610 Ampress Lane, Ampress Park, Lymington, Hampshire SO41 8LWCopy
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Latest events (Record since 27/07/2023)
dot icon22/12/2025
Registered office address changed from Suite 1 7th Floor 50 Broadway London SW1H 0DB England to 610 Ampress Lane Ampress Park Lymington Hampshire SO41 8LW on 2025-12-22
dot icon10/10/2025
Termination of appointment of Andrew Mark Rayner as a director on 2025-10-03
dot icon07/08/2025
Confirmation statement made on 2025-07-26 with updates
dot icon15/05/2025
Total exemption full accounts made up to 2024-09-30
dot icon18/12/2024
Registered office address changed from 730 Centennial Avenue Centennial Park Elstree Hertfordshire WD6 3SZ United Kingdom to Suite 1 7th Floor 50 Broadway London SW1H 0DB on 2024-12-18
dot icon04/12/2024
Termination of appointment of Lilia Joana Bento Barreto Dos Santos Moreira as a director on 2024-12-03
dot icon04/12/2024
Appointment of Mr Stephen Mclaughlin as a director on 2024-12-03
dot icon04/12/2024
Appointment of Stephen James Macdonough as a director on 2024-12-03
dot icon04/12/2024
Appointment of Sheena Johnston Cunniffe as a director on 2024-12-03
dot icon04/12/2024
Cessation of Medik8 Limited as a person with significant control on 2024-12-03
dot icon04/12/2024
Notification of Professional Beauty Systems (Holdings) Limited as a person with significant control on 2024-12-03
dot icon26/07/2024
Confirmation statement made on 2024-07-26 with updates
dot icon13/12/2023
Change of details for Pangaea Laboratories Limited as a person with significant control on 2023-11-28
dot icon27/10/2023
Registration of charge 150331450001, created on 2023-10-23
dot icon19/10/2023
Change of share class name or designation
dot icon19/10/2023
Sub-division of shares on 2023-10-02
dot icon19/10/2023
Particulars of variation of rights attached to shares
dot icon13/10/2023
Statement of capital following an allotment of shares on 2023-10-02
dot icon09/10/2023
Resolutions
dot icon09/10/2023
Memorandum and Articles of Association
dot icon07/08/2023
Current accounting period extended from 2024-07-31 to 2024-09-30
dot icon27/07/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mclaughlin, Stephen
Director
03/12/2024 - Present
22
Macdonough, Stephen James
Director
03/12/2024 - Present
18
Cunniffe, Sheena Johnston
Director
03/12/2024 - Present
8
Rayner, Andrew Mark
Director
27/07/2023 - 03/10/2025
5
Bento Barreto Dos Santos Moreira, Lilia Joana
Director
27/07/2023 - 03/12/2024
4

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NANOGEN LIMITED

NANOGEN LIMITED is an(a) Active company incorporated on 27/07/2023 with the registered office located at 610 Ampress Lane, Ampress Park, Lymington, Hampshire SO41 8LW. 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 NANOGEN LIMITED?

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NANOGEN LIMITED is currently Active. It was registered on 27/07/2023 .

Where is NANOGEN LIMITED located?

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NANOGEN LIMITED is registered at 610 Ampress Lane, Ampress Park, Lymington, Hampshire SO41 8LW.

What does NANOGEN LIMITED do?

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NANOGEN LIMITED operates in the Manufacture of soap and detergents (20.41/1 - SIC 2007) sector.

What is the latest filing for NANOGEN LIMITED?

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The latest filing was on 22/12/2025: Registered office address changed from Suite 1 7th Floor 50 Broadway London SW1H 0DB England to 610 Ampress Lane Ampress Park Lymington Hampshire SO41 8LW on 2025-12-22.