Surrey Nanosystems Limited

Active03781545 Private limited company
Incorporated
2 June 1999 (27 years)
Previously known as
Surrey Nanogrowth Technologies Limited (until 2 February 2007)
C.E.V.P Limited (until 18 December 2006)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Total exemption full
Region
South East
Address
East Side Business Park
Beach Road
Newhaven
BN9 0FB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
British
Born December 1976 (49)
Director · Appointed 31 October 2025
British
Born July 1978 (48)
Crofts, Nick
Director · Appointed 18 October 2025
British
Born November 1971
Loncar, Jerneja
Director · Appointed 1 December 2021
Slovenian
Born April 1980 (46)
Corporate Secretary · Appointed 15 July 2020
Officer history (18 former)
29 July 2026
Resigned Evans, David Roger as Director
5 May 2026
Appointed Jakobsen, Ruth as Director
18 March 2026
Resigned Wong, David Clinton, Dr as Director
31 October 2025
Appointed Twemlow, Clare Gillian as Director
31 October 2025
Resigned Bullock, Timothy Charles as Director
18 October 2025
Appointed Crofts, Nick as Director
22 April 2025
Resigned King, Simon Paul as Director
25 April 2023
Resigned Jensen, Ben Poul as Director
1 November 2022
Appointed King, Simon Paul as Director
24 October 2022
Resigned Hakes, Luke, Dr as Director
1 December 2021
Appointed Loncar, Jerneja as Director
19 November 2021
Resigned Ip2ipo Services Limited as Corporate Director
15 July 2020
Appointed Haddleton & Co Limited as Corporate Secretary
13 July 2020
Resigned Ip2ipo Services Limited as Corporate Secretary
21 May 2019
Resigned Robson, Keith as Director
1 May 2017
Appointed Evans, David Roger as Director
19 January 2017
Resigned King, Simon Paul as Director
19 January 2017
Appointed Hakes, Luke, Dr as Director
17 November 2016
Resigned Mcbride, John Kristian Lars as Director
31 May 2015
Resigned Silva, Sembukuttiarachilage Ravi Pradip, Professor as Director
31 May 2015
Resigned Thurgood, Gerald as Director
26 March 2015
Resigned Cole, Alliott David as Director
26 March 2015
Appointed King, Simon Paul as Director
6 March 2012
Appointed Mcbride, John Kristian Lars as Director
22 February 2012
Appointed Bullock, Timothy Charles as Director
22 February 2012
Appointed Cole, Alliott David as Director
18 February 2010
Appointed Wong, David Clinton, Dr as Director
4 September 2007
Resigned Lamb, Katherine Penelope as Secretary
4 September 2007
Appointed Ip2ipo Services Limited as Corporate Secretary
7 February 2007
Appointed Thurgood, Gerald as Director
28 November 2006
Appointed Ip2ipo Services Limited as Corporate Director
23 November 2006
Appointed Silva, Sembukuttiarachilage Ravi Pradip, Professor as Director
23 November 2006
Appointed Robson, Keith as Director
23 November 2006
Resigned Lamb, Alexander William as Director
3 June 1999
Appointed Lamb, Katherine Penelope as Secretary
3 June 1999
Appointed Jensen, Ben Poul as Director
3 June 1999
Appointed Lamb, Alexander William as Director
2 June 1999
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
2 June 1999
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
2 June 1999
Appointed Bonusworth Limited as Corporate Nominee Director
2 June 1999
Resigned Bonusworth Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,107,017
Cash
£422,176
Debt Ratio
33%
Current Ratio
2.3x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2024 2025 £5,900,867 £4,647,187 £3,476,079 £1,945,995 £1,107,017
Balance sheet detail
2025202420232022202120202019
Fixed Assets£496,845£618,382£754,789£1,235,078£1,567,849£1,766,138£1,534,450
Current Assets£1,148,548£1,673,424£2,367,141£1,788,981£2,392,461£3,418,632£5,233,877
Debtors£725,042£410,550£707,395£840,261£711,686£890,517
Cash£422,176£1,251,544£1,638,416£917,390£1,639,445£2,476,452£4,591,142
Creditors (< 1 year)£508,417£306,231£301,299£335,705£484,231£462,275£613,283
Creditors (> 1 year)£29,959£39,580£0£75,308£254,177
Net Current Assets£640,131£1,367,193£2,065,842£1,453,276£1,908,230£2,956,357£4,620,594
Net Assets£1,107,017£1,945,995£3,476,079£4,647,187£5,900,867
Shareholder Funds£1,107,017£1,945,995£2,820,631£2,688,354£3,476,079£4,647,187£5,900,867

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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