Nanoco Technologies Limited

Active04206123 Private limited company
Incorporated
26 April 2001 (25 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Full
Region
North West
Address
Science Centre
The Heath Business & Technical Park
Runcorn
WA7 4QX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gray, Liam Frederick
Secretary · Appointed 1 September 2020
Director · Appointed 1 September 2020
British
Born April 1986 (40)
Officer history (22 former)
13 February 2026
Resigned Shashkov, Dmitry as Director
19 August 2025
Resigned Pickett, Nigel Leroy, Dr as Director
22 October 2024
Appointed Shashkov, Dmitry as Director
22 October 2024
Resigned Tenner, Brian Thomas as Director
1 September 2020
Appointed Gray, Liam Frederick as Director
1 September 2020
Resigned Tenner, Brian Thomas as Secretary
1 September 2020
Appointed Gray, Liam Frederick as Secretary
1 September 2020
Resigned Edelman, Michael Albert, Dr as Director
30 September 2019
Resigned Gooda, Andrew Halford as Director
20 August 2018
Appointed Tenner, Brian Thomas as Secretary
20 August 2018
Resigned Blain, David Jonathan as Director
20 August 2018
Resigned Blain, David Jonathan as Secretary
20 August 2018
Appointed Tenner, Brian Thomas as Director
10 June 2018
Resigned Wiggins, Keith Alan as Director
3 August 2015
Appointed Blain, David Jonathan as Director
3 August 2015
Appointed Blain, David Jonathan as Secretary
3 August 2015
Resigned Summ.It Assist LLP as Corporate Secretary
8 January 2015
Resigned White, Colin Meadows as Director
1 October 2014
Appointed Wiggins, Keith Alan as Director
12 October 2010
Appointed Gooda, Andrew Halford as Director
12 October 2010
Appointed White, Colin Meadows as Director
1 May 2009
Resigned Aquarius Equity Director Limited as Corporate Director
1 May 2009
Resigned O'Brien, Paul, Professor as Director
13 September 2005
Appointed Summ.It Assist LLP as Corporate Secretary
13 September 2005
Resigned Faulkner, Claire Jane as Secretary
21 July 2005
Appointed Aquarius Equity Director Limited as Corporate Director
23 June 2005
Appointed Edelman, Michael Albert, Dr as Director
23 June 2005
Appointed Pickett, Nigel Leroy, Dr as Director
23 June 2005
Resigned Manchester Innovation Limited as Corporate Director
24 March 2005
Resigned Rosling, Heather Anne as Secretary
1 March 2005
Appointed Faulkner, Claire Jane as Secretary
30 November 2001
30 November 2001
Resigned Mcdermott, Ruth Helen, Dr as Director
30 November 2001
Resigned Bowes, Michael Antony, Dr as Director
30 November 2001
Appointed Manchester Innovation Limited as Corporate Director
30 November 2001
Appointed O'Brien, Paul, Professor as Director
30 November 2001
Resigned Young, Richard Michael as Director
30 November 2001
Resigned Vincent, Graham Richard as Director
16 July 2001
Appointed Young, Richard Michael as Director
16 July 2001
Appointed Vincent, Graham Richard as Director
16 July 2001
Appointed Bowes, Michael Antony, Dr as Director
16 July 2001
Resigned Jackson, Ian Walter as Director
16 July 2001
2 July 2001
Appointed Mcdermott, Ruth Helen, Dr as Director
26 April 2001
Appointed Jackson, Ian Walter as Director
26 April 2001
Appointed Rosling, Heather Anne as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5853720
Former controllers (1)
6 April 2016
Ceased Nanoco Group PLC — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Nanoco 2D Materials Limited Status not confirmedOwns 75–100% of shares
Nanoco Life Sciences Limited DissolvedOwns 75–100% of shares
Nanoco Tech Limited Owns 75–100% of shares
Nanoco Technologies Limited This company Owns 75–100% of shares

Financials

Latest accounts, made up to 31 July 2025, aren't available as data. See them on Companies House

Filings 164

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates26 April 2026
16 February 2026Termination of appointment of a director
9 January 2026Full accounts31 July 2025
4 September 2025Termination of appointment of a director
30 April 2025Confirmation statement with no updates26 April 2025
Show all 164 filings

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