Nanomox Ltd is a private limited company located at The Royal Institution, 21 Albemarle St, London W1S 4BS. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-03-09, this 4-year-old company is run by 4 directors.
Director Dawn B., appointed on 28 December 2023. Director Wayne D., appointed on 31 March 2023. Director Jason H., appointed on 18 June 2020.
The company is categorised as "engineering related scientific and technical consulting activities" (SIC code: 71122), "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190), "engineering design activities for industrial process and production" (Standard Industrial Classification: 71121).
The latest confirmation statement was filed on 2023-03-31 and the due date for the following filing is 2024-04-14. Additionally, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | The Royal Institution |
| Office Address2 | 21 Albemarle St |
| Town | London |
| Post code | W1S 4BS |
| Country of origin | United Kingdom |
| Registration Number | 12504507 |
| Date of Incorporation | Mon, 9th Mar 2020 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 28 December 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 18 June 2020
Position: Director
Appointed: 09 March 2020
The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Francisco M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Kyra C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jason H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Francisco M.
| Notified on | 9 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kyra C.
| Notified on | 9 March 2020 |
| Ceased on | 30 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jason H.
| Notified on | 9 March 2020 |
| Ceased on | 16 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 28th, February 2024 |
resolution | Free Download (2 pages) |
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