Nanovery Limited is a private limited company that can be found at The Biosphere, Draymans Way, Newcastle Helix, Newcastle Upon Tyne NE4 5BX. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-11-26, this 5-year-old company is run by 5 directors and 1 secretary.
Director Mark C., appointed on 12 May 2023. Director Edward G., appointed on 01 April 2021. Director Julian F., appointed on 01 March 2021.
Switching the focus to secretaries, we can name: Roma G., appointed on 22 July 2022.
The company is officially classified as "other research and experimental development on natural sciences and engineering" (SIC code: 72190), "research and experimental development on biotechnology" (Standard Industrial Classification: 72110).
The last confirmation statement was sent on 2022-11-01 and the due date for the subsequent filing is 2023-11-15. Moreover, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | The Biosphere |
| Office Address2 | Draymans Way, Newcastle Helix |
| Town | Newcastle Upon Tyne |
| Post code | NE4 5BX |
| Country of origin | United Kingdom |
| Registration Number | 11695725 |
| Date of Incorporation | Mon, 26th Nov 2018 |
| Industry | Other research and experimental development on natural sciences and engineering |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (110 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 12 May 2023
Position: Secretary
Appointed: 22 July 2022
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 04 January 2021
Position: Director
Appointed: 26 November 2018
The register of PSCs who own or control the company consists of 3 names. As we identified, there is Innovation Gp Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jerzy K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mun L., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Innovation Gp Limited
5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10428104 |
| Notified on | 7 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jerzy K.
| Notified on | 26 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mun L.
| Notified on | 26 November 2018 |
| Ceased on | 20 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 455 | 8 237 |
| Current Assets | 12 667 | 8 663 |
| Debtors | 9 212 | 426 |
| Other | ||
| Average Number Employees During Period | 2 | 1 |
| Creditors | 83 700 | 102 251 |
| Net Current Assets Liabilities | -71 033 | -93 588 |
| Total Assets Less Current Liabilities | -71 033 | -93 588 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allotment resolution filed on: 14th, January 2024 |
resolution | Free Download (5 pages) |
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