Nanogen Limited

Active15033145 Private limited company

What Nanogen say about themselves

“Discover Nanogen®, the UK’s leading hair thickening experts for over 20 years. Shop our 100% natural keratin fibres and science-led treatments for instant, transformative results. Trusted by stylists and dermatologists.”

— from nanogen.co.uk

Incorporated: 27 July 2023 (3 years)
Industry: Wholesale of perfume and cosmetics (46450)
Directors: Sheena Johnston Cunniffe
Stephen James Macdonough
Stephen Mclaughlin
Owned by: Professional Beauty Systems (Holdings) Limited
Accounts type: Small
Region: South East
Address: 610 Ampress Lane
Ampress Park
Lymington
SO41 8LW

Website & contact details

Website: nanogen.co.uk

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 9 August 2027
Last conf. stmt: 26 July 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Cunniffe, Sheena Johnston

Director · Appointed 3 December 2024

Also at Professional Beauty Systems Limited, Fade Out Limited, Hive of Beauty Limited · more companies

British

Born April 1972 (54)

Macdonough, Stephen James

Director · Appointed 3 December 2024

Also at Shrine Retail Ltd, Shrine Holding Ltd

British

Born March 1962 (64)

Mclaughlin, Stephen

Director · Appointed 3 December 2024

Also at Beauty Solutions Limited, Bio-Health Limited, Fade Out Limited · more companies

British

Born April 1974 (52)

Officer history (2 former)

3 October 2025

Resigned Rayner, Andrew Mark as Director

3 December 2024

Appointed Cunniffe, Sheena Johnston as Director

3 December 2024

Appointed Macdonough, Stephen James as Director

3 December 2024

Appointed Mclaughlin, Stephen as Director

3 December 2024

Resigned Bento Barreto Dos Santos Moreira, Lilia Joana as Director

27 July 2023

Appointed Bento Barreto Dos Santos Moreira, Lilia Joana as Director

27 July 2023

Appointed Rayner, Andrew Mark as Director

Ownership 1 active

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

Professional Beauty Systems (Holdings) Limited

Corporate entity · Notified 3 December 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. Sc313968

Former controllers (1)

3 December 2024

Ceased Medik8 Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Professional Beauty Systems (Holdings) Limited

Beauty Solutions Limited Owns 75–100% of shares

Fade Out Limited Owns 75–100% of shares

Ffor Haircare Limited Owns 75–100% of shares

Herb U.K. (Holdings) Limited Owns 75–100% of shares

Bio-Health Limited Owns 75–100% of shares

Organic Care Systems Limited Owns 75–100% of shares

Organic Colour Systems Limited Owns 75–100% of shares

Tints of Nature Limited Owns 75–100% of shares

Hive of Beauty Limited Owns 75–100% of shares

Nanogen Limited This company Owns 75–100% of shares

The Knot Dr. Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets: £1,148,066
Cash: £528,119

Debt Ratio: 52%
Current Ratio: 1.9x

Balance sheet detail

	2025
Fixed Assets	£2,343
Current Assets	£2,412,705
Debtors	£1,190,987
Cash	£528,119
Creditors (< 1 year)	£1,266,396
Net Current Assets	£1,146,309
Net Assets	£1,148,066
Shareholder Funds	£1,148,066