Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Nanogan Limited
- Incorporated
- 26 March 2007 (19 years)
- Previously known as
- Apex Optoelectronics Limited (until 19 March 2008)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of electronic components (26110) Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Pascal CloseSt. MellonsCardiffCF3 0LW
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Williams, Sara Elizabeth
Secretary · Appointed 1 October 2026
Director · Appointed 1 October 2026
British
Born September 1989 (37)
Director · Appointed 22 January 2024
German
Born May 1966 (60)
Officer history (16 former)
1 October 2026
Appointed Williams, Sara Elizabeth as Secretary
1 October 2026
30 September 2026
Resigned Dale, Thomas Andrew as Secretary
30 September 2026
26 March 2025
28 October 2024
23 January 2024
22 January 2024
7 June 2023
7 June 2023
31 March 2022
10 January 2022
10 January 2022
19 March 2020
Appointed Dale, Thomas Andrew as Secretary
20 December 2019
Resigned Howells, Jason Mark as Secretary
25 June 2019
28 March 2019
9 April 2018
Appointed Howells, Jason Mark as Secretary
9 April 2018
1 April 2018
Resigned Rasmussen, Phillip John as Secretary
1 April 2018
16 May 2011
7 October 2009
Resigned Lee, Charles Chaohua as Director
7 October 2009
7 October 2009
Appointed Rasmussen, Phillip John as Secretary
7 October 2009
Resigned W K Company Services Limited as Corporate Secretary
7 October 2009
2 September 2009
Resigned Chen, Hui-Hsuan Lisa as Secretary
17 April 2008
Appointed W K Company Services Limited as Corporate Secretary
30 January 2008
30 January 2008
Appointed Lee, Charles Chaohua as Director
30 January 2008
30 January 2008
Appointed Chen, Hui-Hsuan Lisa as Secretary
26 March 2007
26 March 2007
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
Public Company Limited By Shares
Reg. no. 3745726
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Epi Holdings Limited Owns 75–100% of shares
Iqe (Europe) Limited Owns 75–100% of shares
Compound Semiconductor Centre Limited Owns 75–100% of shares
Iqe Silicon Compounds Limited Owns 75–100% of shares
Nanogan Limited This company Owns 75–100% of shares
Wafer Technology International Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Other filing | |||
| 30 July 2026 | Other filing | |||
| 30 July 2026 | Accounts filing | |||
| 30 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 5 June 2026 | Satisfaction of a charge in full |
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