Nanotherics Ltd

Active06332067 Private limited company
Incorporated
2 August 2007 (19 years)
Industry
Manufacture of other electrical equipment (27900)
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Carlton Neville Jones
Accounts type
Unaudited abridged
Region
North West
Address
Brookside Farm
Dig Lane
Warrington
WA2 0SH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2019
British
Born July 1965 (61)
Jones, Shirley Anne
Secretary · Appointed 15 October 2018
Director · Appointed 15 May 2013
British
Born August 1962 (64)
Officer history (12 former)
1 August 2019
Appointed Jones, Shirley Ann as Director
15 October 2018
Appointed Jones, Shirley Anne as Secretary
27 July 2018
Resigned Cunliffe, Peter Robin as Secretary
11 July 2018
Resigned Warren, Jeremy Charles Stanley as Director
11 July 2018
Resigned Dobson, Jon, Professor as Director
11 July 2018
Resigned Mercia Fund Management (Nominees) Limited as Corporate Director
21 December 2016
Appointed Warren, Jeremy Charles Stanley as Director
2 April 2014
Resigned Waterfall, Andrew Eric as Director
15 May 2013
Appointed Jones, Carlton Neville as Director
28 February 2013
Resigned Cammish, Linda Elaine, Dr as Director
13 March 2012
Resigned George, David Richard as Director
3 August 2011
Appointed Cammish, Linda Elaine, Dr as Director
27 August 2010
Appointed George, David Richard as Director
27 August 2010
Resigned Ogrodzinski, Stefan as Director
27 August 2010
Appointed Waterfall, Andrew Eric as Director
27 August 2010
Resigned Farrow, Neil Anthony as Director
12 June 2009
Resigned Payton, Mark Andrew as Director
12 June 2009
Appointed Mercia Fund Management (Nominees) Limited as Corporate Director
10 September 2008
Appointed Payton, Mark Andrew as Director
26 June 2008
Resigned Farrow, Neil Anthony as Secretary
26 June 2008
Appointed Cunliffe, Peter Robin as Secretary
10 April 2008
Resigned Mcbain, Stuart, Doctor as Director
2 August 2007
Appointed Mcbain, Stuart, Doctor as Director
2 August 2007
Appointed Farrow, Neil Anthony as Secretary
2 August 2007
Appointed Farrow, Neil Anthony as Director
2 August 2007
Appointed Ogrodzinski, Stefan as Director
2 August 2007
Appointed Dobson, Jon, Professor as Director

Ownership 1 active

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

Individual · Notified 11 July 2018
Owns 75–100% of shares
British
Born August 1962 (64)
Former controllers (1)
11 July 2018
Ceased Mercia Fund Management Limited — Owns 50–75% of shares

Financials

Cash
£288,256
Employees
3
Current Ratio
16.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £143,055 £208,767 £264,864 £231,799 £225,227 £526,243
Balance sheet detail
202420232022202120202019
Fixed Assets£3,128£1,746£3,110£5,218£7,426£7,555
Current Assets£557,095£277,813£274,726£310,828£274,312£253,554
Debtors£224,917£230,209£189,560£171,103£775£148,575
Cash£288,256£14,813£54,930£109,757£238,992£94,979
Creditors (< 1 year)£33,980£54,332£46,037£51,182£72,971£66,628
Creditors (> 1 year)£0£51,426
Net Current Assets£523,115£223,481£228,689£259,646£201,341£186,926
Net Assets£208,767£143,055
Shareholder Funds£526,243£225,227£231,799£264,864£208,767£143,055

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Unaudited abridged accounts31 August 2025
28 August 2026Confirmation statement with no updates2 August 2026
4 August 2025Confirmation statement with no updates2 August 2025
29 May 2025Unaudited abridged accounts31 August 2024
2 August 2024Confirmation statement with no updates2 August 2024
Show all recent filings

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