Nanosyrinx Ltd COVENTRY


Nanosyrinx Ltd is a private limited company registered at Unit 23B, The Venture Centre Sir William Lyons Road, University Of Warwick Science Park, Coventry CV4 7EZ. Its net worth is valued to be roughly 1 pound, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-09-29, this 5-year-old company is run by 6 directors.
Director Anthony J., appointed on 26 October 2023. Director Uzma C., appointed on 09 November 2022. Director Bauke A., appointed on 10 May 2022.
The company is categorised as "research and experimental development on biotechnology" (SIC: 72110).
The last confirmation statement was filed on 2023-03-16 and the date for the next filing is 2024-03-30. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 September 2024.

Nanosyrinx Ltd Address / Contact

Office Address Unit 23B, The Venture Centre Sir William Lyons Road
Office Address2 University Of Warwick Science Park
Town Coventry
Post code CV4 7EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11595354
Date of Incorporation Sat, 29th Sep 2018
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Anthony J.

Position: Director

Appointed: 26 October 2023

Uzma C.

Position: Director

Appointed: 09 November 2022

Bauke A.

Position: Director

Appointed: 10 May 2022

Jane D.

Position: Director

Appointed: 02 December 2020

Stephen T.

Position: Director

Appointed: 02 April 2020

Joseph H.

Position: Director

Appointed: 29 September 2018

Luke H.

Position: Director

Appointed: 07 July 2021

Resigned: 09 November 2022

Pablo L.

Position: Director

Appointed: 01 May 2020

Resigned: 21 October 2020

Claire B.

Position: Director

Appointed: 06 April 2020

Resigned: 07 July 2021

Arnaud A.

Position: Director

Appointed: 06 April 2020

Resigned: 10 May 2022

Nicholas W.

Position: Director

Appointed: 29 September 2018

Resigned: 12 October 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is University Of Warwick from Coventry, England. This PSC is classified as "a charity", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nicholas W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Joseph H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

University Of Warwick

University Of Warwick Kirby Corner Road, Coventry, CV4 8UW, England

Legal authority Royal Charter In March 1965
Legal form Charity
Notified on 6 March 2020
Ceased on 1 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Nicholas W.

Notified on 29 September 2018
Ceased on 7 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joseph H.

Notified on 29 September 2018
Ceased on 7 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Net Worth1   
Balance Sheet
Current Assets1253 8703 042 8501 497 735
Net Assets Liabilities1-141 6553 047 012 
Cash Bank In Hand1   
Net Assets Liabilities Including Pension Asset Liability1   
Reserves/Capital
Shareholder Funds1   
Other
Average Number Employees During Period 1312
Creditors 394 2009 74173 870
Fixed Assets 8 76313 903225 929
Net Current Assets Liabilities1243 7823 033 1091 423 865
Total Assets Less Current Liabilities1252 5453 047 0121 649 794

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 16th Mar 2024
filed on: 22nd, March 2024
Free Download (3 pages)

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