Nanoco Group PLC

Active05067291 Public limited company

What Nanoco Group say about themselves

“We tune the optical and electronic properties of quantum dots, enabling our global customers to bring affordable new technologies to a wide range of markets.”

— from nanocotechnologies.com
Incorporated
9 March 2004 (22 years)
Previously known as
Evolutec Group PLC (until 30 April 2009)
Evolutec Group Limited (until 17 June 2004)
Newincco 338 Limited (until 29 April 2004)
Industry
Research and experimental development on biotechnology (72110)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Christopher Michael Batterham
Accounts type
Group
Region
North West
Address
Science Centre
The Heath Business & Technical Park
Runcorn
WA7 4QX

Filing status

Accounts due
31 January 2027
Last accounts
31 July 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2024
Also at JB Advisory Limited, Probe Test Holdings Limited
British
Born April 1956 (70)
Director · Appointed 8 November 2021
Also at Nanoco Technologies Limited, Nanoco Tech Limited · more companies
British
Born April 1986 (40)
Gray, Liam Frederick
Secretary · Appointed 1 September 2020
Batterham, Christopher Michael
Director · Appointed 1 April 2019
British
Born March 1955 (71)
Officer history (38 former)
30 April 2026
Resigned Fielding, Alison Margaret, Dr as Director
30 April 2026
Resigned May, Dieter as Director
13 February 2026
Resigned Shashkov, Dmitry as Director
19 August 2025
Resigned Pickett, Nigel Leroy, Dr as Director
21 January 2025
22 October 2024
Resigned Tenner, Brian Thomas as Director
22 October 2024
Appointed Shashkov, Dmitry as Director
5 April 2024
Appointed Bagherli, Jalal, Dr as Director
1 February 2024
Appointed May, Dieter as Director
12 September 2022
Resigned Turcan, Henry Arthur John as Director
8 November 2021
Appointed Gray, Liam Frederick as Director
1 September 2021
Appointed Turcan, Henry Arthur John as Director
1 September 2020
Resigned Tenner, Brian Thomas as Secretary
1 September 2020
Resigned Edelman, Michael Albert, Dr as Director
1 September 2020
Appointed Gray, Liam Frederick as Secretary
19 April 2019
Resigned Cummins, Brendan Matthew as Director
1 April 2019
Appointed Batterham, Christopher Michael as Director
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
20 August 2018
Appointed Tenner, Brian Thomas as Secretary
10 June 2018
Resigned Wiggins, Keith Alan as Director
13 July 2017
Resigned Williams, Robin George Walton as Director
20 April 2017
Appointed Fielding, Alison Margaret, Dr as Director
31 January 2017
Resigned Hall, Gordon James as Director
17 May 2016
Resigned Clinch, Anthony Gorman as Director
12 April 2016
Resigned Rowley, Peter John, Dr as Director
11 November 2015
3 August 2015
Appointed Blain, David Jonathan as Director
3 August 2015
Resigned Sullivan, Mark James as Secretary
3 August 2015
Appointed Blain, David Jonathan as Secretary
28 May 2015
Appointed Cummins, Brendan Matthew as Director
31 December 2014
Resigned White, Colin Meadows as Secretary
31 December 2014
Appointed Sullivan, Mark James as Secretary
31 December 2014
Resigned White, Colin Meadows as Director
1 October 2014
Appointed Wiggins, Keith Alan as Director
9 July 2014
Appointed Williams, Robin George Walton as Director
4 April 2014
Resigned Bretherton, Michael Anthony as Director
26 April 2013
Appointed Clinch, Anthony Gorman as Director
26 April 2013
Resigned Saint Gabrielle LLP as Corporate Director
28 September 2012
Resigned Sullivan, Mark James as Secretary
28 September 2012
Appointed White, Colin Meadows as Secretary
10 August 2010
Appointed White, Colin Meadows as Director
30 March 2010
Appointed Saint Gabrielle LLP as Corporate Director
30 April 2009
Resigned Hawtin, Mark as Director
30 April 2009
Appointed Rowley, Peter John, Dr as Director
30 April 2009
Appointed Pickett, Nigel Leroy, Dr as Director
30 April 2009
Appointed Sullivan, Mark James as Secretary
30 April 2009
Appointed Bretherton, Michael Anthony as Director
30 April 2009
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
30 April 2009
Resigned Bloxham, David Philip, Dr as Director
30 April 2009
Resigned Hart, Graeme Manson as Director
30 April 2009
Appointed Edelman, Michael Albert, Dr as Director
16 January 2008
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
9 July 2007
Appointed Hall, Gordon James as Director
9 July 2007
Appointed Hawtin, Mark as Director
6 July 2007
Resigned Badman, Nicholas Jeremy Rupert as Director
6 July 2007
Resigned Badman, Nicholas Jeremy Rupert as Secretary
6 July 2007
Resigned Darvell, Malcolm Lawton as Director
6 July 2007
Resigned Carnegie Brown, Mark as Director
6 July 2007
Resigned Burke, John Vernon as Director
28 February 2007
Resigned Moberly, Andrew John as Secretary
28 February 2007
Appointed Badman, Nicholas Jeremy Rupert as Secretary
24 May 2006
Appointed Darvell, Malcolm Lawton as Director
20 April 2006
Appointed Moberly, Andrew John as Secretary
20 April 2006
Resigned Badman, Nicholas Jeremy Rupert as Secretary
16 November 2004
Resigned White, David John Graham as Secretary
16 November 2004
Appointed Badman, Nicholas Jeremy Rupert as Secretary
19 July 2004
Appointed Badman, Nicholas Jeremy Rupert as Director
29 April 2004
Appointed Bloxham, David Philip, Dr as Director
29 April 2004
Appointed Carnegie Brown, Mark as Director
29 April 2004
Appointed Burke, John Vernon as Director
29 April 2004
Appointed Hart, Graeme Manson as Director
29 April 2004
Appointed White, David John Graham as Secretary
29 April 2004
Resigned Olswang Cosec Limited as Corporate Secretary
29 April 2004
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
29 April 2004
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
9 March 2004
Appointed Olswang Cosec Limited as Corporate Secretary
9 March 2004
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
9 March 2004
Appointed Olswang Directors 2 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.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Nanoco Group PLC This company
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 Owns 75–100% of shares

Filings 358

DateDescriptionMade Up ToPagesPDF
5 May 2026Termination of appointment of a director
5 May 2026Termination of appointment of a director
11 March 2026Confirmation statement with no updates9 March 2026
16 February 2026Termination of appointment of a director
13 January 2026Group of companies' accounts31 July 2025
Show all 358 filings

Some other companies at this address

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Nanoco Technologies Limited

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