Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Aquaffirm Limited
- Incorporated
- 28 August 2014 (12 years)
- Previously known as
- Bio Nano Holdings Limited (until 14 February 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Vishal Sanchania
- Owned by
- David Francis Sarphie
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 69 Onslow RoadOnslow RoadRichmondTW10 6QA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Sanchania, Vishal, Dr
Director · Appointed 23 January 2026
British
Born September 1987 (39)
Swiss
Born November 1956
Director · Appointed 28 August 2014
Also at The Bio Nano Centre Unlimited · more companies
British
Born December 1952 (73)
American
Born January 1962 (64)
Officer history (3 former)
23 January 2026
Appointed Sanchania, Vishal, Dr as Director
23 January 2026
Resigned Sanchania, Vishal as Director
10 January 2022
Appointed Sanchania, Vishal as Director
4 August 2021
31 July 2021
Resigned Macdonald, Katie as Secretary
28 August 2014
28 August 2014
28 August 2014
28 August 2014
Appointed Macdonald, Katie as Secretary
28 August 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born January 1962 (64)
Holdings 1
Companies where Aquaffirm Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
28 February 2024
14 March 2019
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Cash
- £20
- Employees
- 4
- Current Ratio
- 17.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,297 | £4,699 | £8,101 | |||
| Current Assets | £653,866 | £651,642 | £635,149 | £604,112 | £591,232 | £493,302 |
| Debtors | £653,846 | £651,622 | £635,067 | £603,616 | £0 | |
| Cash | £20 | £20 | £82 | £496 | £103,317 | £20,660 |
| Creditors (< 1 year) | £38,368 | £34,413 | £29,762 | £19,822 | £1,293 | £2,043 |
| Net Current Assets | £615,498 | £617,229 | £605,387 | £584,290 | £589,939 | £491,259 |
| Shareholder Funds | £615,498 | £617,229 | £605,387 | £585,587 | £594,638 | £499,360 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Registration of a charge | |||
| 28 July 2026 | Satisfaction of a charge in full | |||
| 25 January 2026 | Confirmation statement with no updates | 12 December 2025 | ||
| 23 January 2026 | Termination of appointment of a director | |||
| 23 January 2026 | Appointment of a director |
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