Wearable Nano Medicines Ltd LYDNEY


Wearable Nano Medicines Ltd is a private limited company situated at Old Station House Harbour Road, Lydney Business Park, Lydney GL15 5EW. Incorporated on 2020-07-02, this 3-year-old company is run by 2 directors.
Director Andres R., appointed on 11 November 2022. Director Itxaso L., appointed on 08 January 2022.
The company is officially classified as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190). According to CH database there was a change of name on 2021-12-23 and their previous name was Riocorp Limited.
The latest confirmation statement was sent on 2023-06-10 and the date for the subsequent filing is 2024-06-24. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Wearable Nano Medicines Ltd Address / Contact

Office Address Old Station House Harbour Road
Office Address2 Lydney Business Park
Town Lydney
Post code GL15 5EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12714450
Date of Incorporation Thu, 2nd Jul 2020
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Andres R.

Position: Director

Appointed: 11 November 2022

Itxaso L.

Position: Director

Appointed: 08 January 2022

Andres R.

Position: Director

Appointed: 08 March 2022

Resigned: 10 November 2022

Philip L.

Position: Director

Appointed: 02 July 2020

Resigned: 24 January 2022

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Itxaso L. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Philip L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Itxaso L.

Notified on 1 February 2022
Nature of control: 75,01-100% shares

Philip L.

Notified on 2 July 2020
Ceased on 24 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Riocorp December 23, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Balance Sheet
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 10th June 2023
filed on: 15th, July 2023
Free Download (3 pages)

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