Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Nanogenics Limited
- Incorporated
- 17 May 2011 (15 years)
- Previously known as
- Nanogenic Solutions Limited (until 18 June 2018)This list may be incomplete. See all names on Companies House
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Luke CairnsPaul Murray
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Arch Law Level 2 Huckletree8 BishopsgateLondonEC2N 4BQ
Officers 2 active
Officer details are public data from the Companies House register.
Cairns, Luke
Director · Appointed 5 October 2023
British
Born May 1978 (48)
Murray, Paul
Director · Appointed 10 August 2021
British
Born May 1964 (62)
Officer history (6 former)
1 October 2026
9 July 2024
Resigned Newman, Simon Paul, Dr as Director
5 October 2023
5 October 2023
5 October 2023
Appointed Cairns, Luke as Director
10 August 2021
10 August 2021
Appointed Murray, Paul as Director
18 September 2020
17 May 2020
11 May 2018
11 May 2018
11 May 2018
Appointed Newman, Simon Paul, Dr as Director
11 May 2018
17 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporate
Reg. no. 01435584
Former controllers (3)
5 October 2023
Ceased Ryboquin Company Ltd — Owns 50–75% of shares
11 May 2018
Ceased Applisci Ltd — Owns 25–50% of shares
11 May 2018
Ceased Stephen Lewis Hart — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
N4 Pharma UK Limited Owns 75–100% of shares
Nanogenics Limited This company Owns 50–75% of shares
Thalia Therapeutics UK Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 54.0x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Current Assets | £58,361 | £44,814 |
| Creditors (< 1 year) | £1,080 | £4,250 |
| Net Current Assets | £57,281 | £40,564 |
| Shareholder Funds | £57,281 | £40,564 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with updates | 8 July 2026 | ||
| 17 April 2026 | Change of details for a person with significant control | |||
| 17 March 2026 | Change of details for a person with significant control | |||
| 4 March 2026 | Change of details for a person with significant control | |||
| 9 September 2025 | Micro company accounts | 31 December 2024 |
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