NANOCO GROUP PLC

Company Number		05067291
Company ID Number		05067291
Date formed		2004-03-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		31/01/2025
Latest return		09/03/2016
Return next due		06/04/2017
Type of accounts		GROUP

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Company Officers of NANOCO GROUP PLC

Current Directors

Officer	Role	Date Appointed
DAVID JONATHAN BLAIN	Company Secretary	2015-08-03
DAVID JONATHAN BLAIN	Director	2015-08-03
BRENDAN MATTHEW CUMMINS	Director	2015-05-28
MICHAEL ALBERT EDELMAN	Director	2009-04-30
ALISON MARGARET FIELDING	Director	2017-04-20
NIGEL LEROY PICKETT	Director	2009-04-30
CHRISTOPHER GARETH JOSEPH RICHARDS	Director	2015-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH ALAN WIGGINS	Director	2014-10-01	2018-06-10
ROBIN GEORGE WALTON WILLIAMS	Director	2014-07-09	2017-07-13
GORDON JAMES HALL	Director	2007-07-09	2017-01-31
ANTHONY GORMAN CLINCH	Director	2013-04-26	2016-05-17
PETER JOHN ROWLEY	Director	2009-04-30	2016-04-12
MARK JAMES SULLIVAN	Company Secretary	2014-12-31	2015-08-03
COLIN MEADOWS WHITE	Company Secretary	2012-09-28	2014-12-31
COLIN MEADOWS WHITE	Director	2010-08-10	2014-12-31
MICHAEL ANTHONY BRETHERTON	Director	2009-04-30	2014-04-04
SAINT GABRIELLE LLP	Director	2010-03-30	2013-04-26
MARK JAMES SULLIVAN	Company Secretary	2009-04-30	2012-09-28
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2008-01-16	2009-04-30
DAVID PHILIP BLOXHAM	Director	2004-04-29	2009-04-30
GRAEME MANSON HART	Director	2004-04-29	2009-04-30
MARK HAWTIN	Director	2007-07-09	2009-04-30
NICHOLAS JEREMY RUPERT BADMAN	Company Secretary	2007-02-28	2007-07-06
NICHOLAS JEREMY RUPERT BADMAN	Director	2004-07-19	2007-07-06
JOHN VERNON BURKE	Director	2004-04-29	2007-07-06
MARK CARNEGIE BROWN	Director	2004-04-29	2007-07-06
MALCOLM LAWTON DARVELL	Director	2006-05-24	2007-07-06
ANDREW JOHN MOBERLY	Company Secretary	2006-04-20	2007-02-28
NICHOLAS JEREMY RUPERT BADMAN	Company Secretary	2004-11-16	2006-04-20
DAVID JOHN GRAHAM WHITE	Company Secretary	2004-04-29	2004-11-16
OLSWANG COSEC LIMITED	Company Secretary	2004-03-09	2004-04-29
OLSWANG DIRECTORS 1 LIMITED	Nominated Director	2004-03-09	2004-04-29
OLSWANG DIRECTORS 2 LIMITED	Nominated Director	2004-03-09	2004-04-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JONATHAN BLAIN	NANOCO TECHNOLOGIES LIMITED	Director	2015-08-03	CURRENT	2001-04-26	Active
DAVID JONATHAN BLAIN	NANOCO TECH LIMITED	Director	2015-08-03	CURRENT	2006-06-21	Active
DAVID JONATHAN BLAIN	NANOCO LIFE SCIENCES LIMITED	Director	2015-08-03	CURRENT	1998-06-09	Active
DAVID JONATHAN BLAIN	BLAIN ASSOCIATES LIMITED	Director	2007-05-08	CURRENT	2007-05-08	Active
MICHAEL ALBERT EDELMAN	NANOCO LIFE SCIENCES LIMITED	Director	2009-05-01	CURRENT	1998-06-09	Active
MICHAEL ALBERT EDELMAN	NANOCO TECH LIMITED	Director	2006-06-23	CURRENT	2006-06-21	Active
MICHAEL ALBERT EDELMAN	NANOCO TECHNOLOGIES LIMITED	Director	2005-06-23	CURRENT	2001-04-26	Active
ALISON MARGARET FIELDING	ROYAL VOLUNTARY SERVICE	Director	2016-01-01	CURRENT	1990-07-10	Active
NIGEL LEROY PICKETT	NANOCO TECH LIMITED	Director	2006-06-23	CURRENT	2006-06-21	Active
NIGEL LEROY PICKETT	NANOCO TECHNOLOGIES LIMITED	Director	2005-06-23	CURRENT	2001-04-26	Active
CHRISTOPHER GARETH JOSEPH RICHARDS	VOLAC INTERNATIONAL LIMITED	Director	2017-01-03	CURRENT	1991-01-23	Active
CHRISTOPHER GARETH JOSEPH RICHARDS	THE WALLACEA TRUST	Director	2016-05-16	CURRENT	1999-03-17	Active
CHRISTOPHER GARETH JOSEPH RICHARDS	ASHRIDGE GREAT BARN LIMITED	Director	2015-08-20	CURRENT	2015-08-20	Active
CHRISTOPHER GARETH JOSEPH RICHARDS	PLANT HEALTH CARE PLC	Director	2012-08-01	CURRENT	2004-04-30	Active
CHRISTOPHER GARETH JOSEPH RICHARDS	TALESTRIS LIMITED	Director	2011-02-10	CURRENT	2011-02-10	Active
CHRISTOPHER GARETH JOSEPH RICHARDS	RICHARDS UNDERWRITING LIMITED	Director	2009-08-24	CURRENT	2009-08-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-11		Resolutions passed:<ul><li>Resolution That the proposed amendments to the rules of the nanoco 2015 long term incentive plan and the nanoco deferred bonus plan be approved/re: directors authorisation 28/03/2024<li>Resolution purchase number of shares</ul>
2024-04-24		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2024-04-24		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution passed adopt articles</ul>
2024-04-24		Resolutions passed:<ul><li>Resolution That the proposed amendments to the rules of the nanoco 2015 long term incentive plan and the nanoco deferred bonus plan be approved/re: directors authorisation 28/03/2024<li>Resolution purchase number of shares<li>Re
2024-04-11		DIRECTOR APPOINTED DR JALAL BAGHERLI
2024-03-12		CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES
2023-12-28		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-12-28		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Company business/re-appointment of directors/notice re general meetings (not agm) 07/12/2023</ul>
2023-08-02		27/07/23 STATEMENT OF CAPITAL GBP 32443095
2023-07-21		Resolutions passed:<ul><li>Resolution Cancel share premium & redemption reserve 07/07/2023</ul>
2023-07-21		Cancel of share prem & red res
2023-07-21		Oc cancelling share premium & capital redemption reserve
2023-07-21		Statement of capital on GBP 32,244,574.4
2023-03-21		CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-03-17		15/06/22 STATEMENT OF CAPITAL GBP 32244574.4
2023-01-18		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-01-08		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Company business/notice r general meetings other than agm 20/12/2022</ul>
2022-09-14		APPOINTMENT TERMINATED, DIRECTOR HENRY ARTHUR JOHN TURCAN
2022-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY ARTHUR JOHN TURCAN
2022-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/22 FROM 46 Grafton Street Manchester Greater Manchester M13 9NT
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2022-01-02		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Company business, market purchases 30/11/2021</ul>
2022-01-02	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Company business, market purchases 30/11/2021
2021-11-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2021-11-12	AP01	DIRECTOR APPOINTED MR LIAM FREDERICK GRAY
2021-09-09	AP01	DIRECTOR APPOINTED MR HENRY ARTHUR JOHN TURCAN
2021-04-13	PSC08	Notification of a person with significant control statement
2021-03-11	CS01	CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2020-12-16	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution to purchase shares Company business 03/12/2020
2020-12-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2020-09-09	TM02	Termination of appointment of Brian Thomas Tenner on 2020-09-01
2020-09-09	AP03	Appointment of Mr Liam Frederick Gray as company secretary on 2020-09-01
2020-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALBERT EDELMAN
2020-08-03	SH01	20/07/20 STATEMENT OF CAPITAL GBP 30569910.2
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-12-12	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolutions Resolution of allotment of securities
2019-12-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2019-06-11	SH01	18/04/19 STATEMENT OF CAPITAL GBP 28622124.5
2019-06-04	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BATTERHAM
2019-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDAN MATTHEW CUMMINS
2019-03-11	SH01	11/12/18 STATEMENT OF CAPITAL GBP 28608935.1
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2018-12-27	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolutions Resolution of allotment of securities
2018-12-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-11-29	CH01	Director's details changed for Dr Michael Albert Edelman on 2018-11-29
2018-08-20	AP01	DIRECTOR APPOINTED MR BRIAN THOMAS TENNER
2018-08-20	AP03	Appointment of Mr Brian Thomas Tenner as company secretary on 2018-08-20
2018-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN BLAIN
2018-08-20	TM02	Termination of appointment of David Jonathan Blain on 2018-08-20
2018-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH ALAN WIGGINS
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-01-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2018-01-19	RES13	MARKET PURCHASE 12/01/2018
2018-01-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-19	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2017-11-22	LATEST SOC	22/11/17 STATEMENT OF CAPITAL;GBP 28594714.9
2017-11-22	SH01	15/11/17 STATEMENT OF CAPITAL GBP 28594714.90
2017-11-21	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2017-11-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-14	LATEST SOC	14/09/17 STATEMENT OF CAPITAL;GBP 23829132.8
2017-09-14	SH01	08/06/17 STATEMENT OF CAPITAL GBP 23829132.8
2017-09-14	SH01	08/06/17 STATEMENT OF CAPITAL GBP 23829132.8
2017-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN GEORGE WALTON WILLIAMS
2017-04-24	AP01	DIRECTOR APPOINTED DR ALISON MARGARET FIELDING
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES HALL
2017-01-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2017-01-08	RES13	Resolutions passed: Section 701 of ca 2006 15/12/2016 Resolution of allotment of securities
2017-01-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GORMAN CLINCH
2016-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN ROWLEY
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 23707757.8
2016-03-14	AR01	09/03/16 ANNUAL RETURN FULL LIST
2016-03-11	SH01	21/06/15 STATEMENT OF CAPITAL GBP 23637800.2
2016-02-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2015-12-21	RES13	DHORT NOTICE OF GENERAL MEETINGS 10/12/2015
2015-12-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-02	AP01	DIRECTOR APPOINTED DR CHRISTOPHER GARETH JOSEPH RICHARDS
2015-08-03	AP03	SECRETARY APPOINTED MR DAVID JONATHAN BLAIN
2015-08-03	TM02	APPOINTMENT TERMINATED, SECRETARY MARK SULLIVAN
2015-08-03	AP01	DIRECTOR APPOINTED MR DAVID JONATHAN BLAIN
2015-05-28	AP01	DIRECTOR APPOINTED MR BRENDAN MATTHEW CUMMINS
2015-05-15	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-15	RES01	ADOPT ARTICLES 22/04/2015
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 23637800.2
2015-05-07	SH01	01/05/15 STATEMENT OF CAPITAL GBP 23637800.2
2015-04-22	CHAN	London Stock Exchange corporate action. Change of ORD GBP0.10 for COAF: UK600078731Y2015 ASIN: GB00B01JLR99
2015-04-01	AR01	09/03/15 NO MEMBER LIST
2015-03-31	CHAN	London Stock Exchange corporate action. Change of ORD GBP0.10 for COAF: UK600078731Y2015 ASIN: GB00B01JLR99
2015-01-07	AP03	SECRETARY APPOINTED MR MARK JAMES SULLIVAN
2015-01-07	TM02	APPOINTMENT TERMINATED, SECRETARY COLIN WHITE
2015-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN WHITE
2014-12-19	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-12-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-11-16	SH01	05/11/14 STATEMENT OF CAPITAL GBP 21733038.3
2014-11-14	AP01	DIRECTOR APPOINTED MR KEITH ALAN WIGGINS
2014-07-14	AP01	DIRECTOR APPOINTED MR ROBIN GEORGE WALTON WILLIAMS
2014-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRETHERTON
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 21653043.6
2014-03-21	AR01	09/03/14 FULL LIST
2014-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES HALL / 28/02/2014
2013-12-24	RES13	SECT 701 CA 2006 18/12/2013
2013-12-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2013-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ALBERT EDELMAN / 20/10/2013
2013-10-21	SH01	21/10/13 STATEMENT OF CAPITAL GBP 21653043.6
2013-07-18	SH01	16/07/13 STATEMENT OF CAPITAL GBP 21016100.9
2013-07-18	SH01	16/07/13 STATEMENT OF CAPITAL GBP 21001983.3
2013-07-18	SH01	16/07/13 STATEMENT OF CAPITAL GBP 21001108.3
2013-07-18	SH01	16/07/13 STATEMENT OF CAPITAL GBP 20974675.1
2013-07-18	SH01	16/07/13 STATEMENT OF CAPITAL GBP 20956375.1
2013-07-18	SH01	19/03/13 STATEMENT OF CAPITAL GBP 20954975.1
2013-07-18	SH01	19/03/13 STATEMENT OF CAPITAL GBP 20954145.1
2013-07-18	SH01	19/03/13 STATEMENT OF CAPITAL GBP 20943717.2
2013-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SAINT GABRIELLE LLP
2013-05-02	AP01	DIRECTOR APPOINTED MR ANTHONY GORMAN CLINCH
2013-04-19	SH01	19/03/13 STATEMENT OF CAPITAL GBP 20943717.2
2013-04-19	SH01	19/03/13 STATEMENT OF CAPITAL GBP 20954975.1
2013-04-19	SH01	19/03/13 STATEMENT OF CAPITAL GBP 20954975.1
2013-04-19	SH01	19/03/13 STATEMENT OF CAPITAL GBP 20954975.1
2013-04-19	SH01	19/03/13 STATEMENT OF CAPITAL GBP 20929967.2
2013-04-19	SH01	19/03/13 STATEMENT OF CAPITAL GBP 20929967.2
2013-04-19	SH01	19/03/13 STATEMENT OF CAPITAL GBP 20954975.1
2013-04-19	SH01	19/03/13 STATEMENT OF CAPITAL GBP 20929967.2
2013-04-19	SH01	19/03/13 STATEMENT OF CAPITAL GBP 20929967.2
2013-04-19	SH01	19/03/13 STATEMENT OF CAPITAL GBP 20929967.2
2013-03-26	AR01	09/03/13 NO MEMBER LIST
2013-03-25	AD02	SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS LIMITED PO BOX . . WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA ENGLAND
2013-03-21	SH01	13/01/13 STATEMENT OF CAPITAL GBP 20929967.2
2013-03-21	SH01	13/01/13 STATEMENT OF CAPITAL GBP 20898791.3
2013-03-21	SH01	13/01/13 STATEMENT OF CAPITAL GBP 20929967.2
2013-03-21	SH01	13/01/13 STATEMENT OF CAPITAL GBP 20898791.3
2013-03-21	SH01	13/01/13 STATEMENT OF CAPITAL GBP 20898791.3
2013-03-21	SH01	13/01/13 STATEMENT OF CAPITAL GBP 20898791.3
2012-12-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-17	SH01	01/12/12 STATEMENT OF CAPITAL GBP 20898791.30
2012-12-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-10-05	AP03	SECRETARY APPOINTED MR COLIN MEADOWS WHITE
2012-10-05	TM02	APPOINTMENT TERMINATED, SECRETARY MARK SULLIVAN
2012-08-06	SH01	01/08/12 STATEMENT OF CAPITAL GBP 20738416.7
2012-04-20	AR01	09/03/12 NO MEMBER LIST
2012-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL PICKETT / 10/03/2011
2012-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2011-12-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-12-22	RES01	ALTER ARTICLES 16/12/2011
2011-12-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-05	AR01	09/03/11 BULK LIST
2011-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ALBERT EDELMAN / 28/02/2011
2011-03-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-03-25	AD02	SAIL ADDRESS CREATED
2010-12-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2010-12-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-12-14	RES01	ADOPT ARTICLES 10/12/2010
2010-12-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-15	AP01	DIRECTOR APPOINTED MR COLIN MEADOWS WHITE
2010-04-22	AR01	09/03/10 BULK LIST
2010-04-22	AP02	CORPORATE DIRECTOR APPOINTED SAINT GABRIELLE LLP
2009-12-22	CC04	STATEMENT OF COMPANY'S OBJECTS
2009-12-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-12-22	RES01	ALTER ARTICLES 18/12/2009
2009-12-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2009-10-19	AUD	AUDITOR'S RESIGNATION
2009-09-28	353	LOCATION OF REGISTER OF MEMBERS
2009-06-08	288a	DIRECTOR APPOINTED MICHAEL ANTHONY BRETHERTON
2009-06-06	288a	SECRETARY APPOINTED MARK JAMES SULLIVAN
2009-06-06	288a	DIRECTOR APPOINTED DR MICHAEL ALBERT EDELMAN
2009-06-06	288a	DIRECTOR APPOINTED DR PETER JOHN ROWLEY
2009-05-28	288a	DIRECTOR APPOINTED DR NIGEL PICKETT
2009-05-20	123	NC INC ALREADY ADJUSTED 24/03/09
2009-05-20	288b	APPOINTMENT TERMINATED DIRECTOR GRAEME HART
2009-05-20	288b	APPOINTMENT TERMINATED DIRECTOR MARK HAWTIN
2009-05-20	288b	APPOINTMENT TERMINATED SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2009-05-20	225	CURRSHO FROM 31/12/2009 TO 31/07/2009
2009-05-20	288b	APPOINTMENT TERMINATED DIRECTOR DAVID BLOXHAM
2009-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
2009-05-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-30	CERTNM	COMPANY NAME CHANGED EVOLUTEC GROUP PLC CERTIFICATE ISSUED ON 30/04/09
2009-04-22	RES01	ALTER MEM AND ARTS 24/03/2009
2009-04-22	RES13	RE AQUISITION UNDER SCHEME ARRANGEMENT / GRANT OF WAIVER / INCENTIVE PLAN/ 24/03/2009
2009-03-30	363a	RETURN MADE UP TO 09/03/09; BULK LIST AVAILABLE SEPARATELY
2009-03-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-04-15	RES01	ADOPT ARTICLES 10/04/2008
2008-04-15	RES13	COMPANY BUSINESS 10/04/2008
2008-03-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72110 - Research and experimental development on biotechnology

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to NANOCO GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NANOCO GROUP PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NANOCO GROUP PLC does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.33	8
MortgagesNumMortOutstanding	0.17	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.16	8

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Intangible Assets

Patents

We have not found any records of NANOCO GROUP PLC registering or being granted any patents

Domain Names

We do not have the domain name information for NANOCO GROUP PLC

Trademarks

We have not found any records of NANOCO GROUP PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NANOCO GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as NANOCO GROUP PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where NANOCO GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by NANOCO GROUP PLC

Date	Import Code	Imported Goods classification description
2017-04-00	38180090	Chemical elements and compounds doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, or cut into discs, wafers or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion, and doped silicon)
2017-03-00	38180010	Silicon doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion)
2017-03-00	38180090	Chemical elements and compounds doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, or cut into discs, wafers or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion, and doped silicon)
2017-03-00	39069090	Acrylic polymers in primary forms (excl. poly"methyl methacrylate", poly[N-"3-hydroxyimino-1,1-dimethylbutyl"acrylamide], copolymer of 2-diisopropylaminoethyl methacrylate with decyl methacrylate in the form of a solution in N,N-dimethylacetamide, containing by weight >= 55% of copolymer, copolymer of acrylic acid with 2-ethylhexyl acrylate containing by weight >= 10% but <= 11% of 2-ethylhexyl acrylate, copolymer of acrylonitrile with methyl acrylate modified with polybutadiene-acrylonitrile "N
2017-03-00	39219010	Plates, sheets, film, foil and strip, of polyesters, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic; self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2017-03-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2017-02-00	38180090	Chemical elements and compounds doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, or cut into discs, wafers or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion, and doped silicon)
2017-02-00	39069090	Acrylic polymers in primary forms (excl. poly"methyl methacrylate", poly[N-"3-hydroxyimino-1,1-dimethylbutyl"acrylamide], copolymer of 2-diisopropylaminoethyl methacrylate with decyl methacrylate in the form of a solution in N,N-dimethylacetamide, containing by weight >= 55% of copolymer, copolymer of acrylic acid with 2-ethylhexyl acrylate containing by weight >= 10% but <= 11% of 2-ethylhexyl acrylate, copolymer of acrylonitrile with methyl acrylate modified with polybutadiene-acrylonitrile "N
2016-11-00	29023000	Toluene
2016-11-00	39069090	Acrylic polymers in primary forms (excl. poly"methyl methacrylate", poly[N-"3-hydroxyimino-1,1-dimethylbutyl"acrylamide], copolymer of 2-diisopropylaminoethyl methacrylate with decyl methacrylate in the form of a solution in N,N-dimethylacetamide, containing by weight >= 55% of copolymer, copolymer of acrylic acid with 2-ethylhexyl acrylate containing by weight >= 10% but <= 11% of 2-ethylhexyl acrylate, copolymer of acrylonitrile with methyl acrylate modified with polybutadiene-acrylonitrile "N
2016-11-00	90275000	Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2016-11-00	29152900	Salts of acetic acid (excl. inorganic or organic compounds of mercury)
2016-10-00	39069090	Acrylic polymers in primary forms (excl. poly"methyl methacrylate", poly[N-"3-hydroxyimino-1,1-dimethylbutyl"acrylamide], copolymer of 2-diisopropylaminoethyl methacrylate with decyl methacrylate in the form of a solution in N,N-dimethylacetamide, containing by weight >= 55% of copolymer, copolymer of acrylic acid with 2-ethylhexyl acrylate containing by weight >= 10% but <= 11% of 2-ethylhexyl acrylate, copolymer of acrylonitrile with methyl acrylate modified with polybutadiene-acrylonitrile "N
2016-10-00	90173000	Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2016-10-00	94051098	Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2016-10-00	29152900	Salts of acetic acid (excl. inorganic or organic compounds of mercury)
2016-09-00	29023000	Toluene
2016-09-00	32
2016-09-00	39069090	Acrylic polymers in primary forms (excl. poly"methyl methacrylate", poly[N-"3-hydroxyimino-1,1-dimethylbutyl"acrylamide], copolymer of 2-diisopropylaminoethyl methacrylate with decyl methacrylate in the form of a solution in N,N-dimethylacetamide, containing by weight >= 55% of copolymer, copolymer of acrylic acid with 2-ethylhexyl acrylate containing by weight >= 10% but <= 11% of 2-ethylhexyl acrylate, copolymer of acrylonitrile with methyl acrylate modified with polybutadiene-acrylonitrile "N
2016-09-00	28170000	Zinc oxide; zinc peroxide
2016-09-00	29152900	Salts of acetic acid (excl. inorganic or organic compounds of mercury)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NANOCO GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NANOCO GROUP PLC any grants or awards.

Capital & Shareholder / Members

Stock Exchange Listing

London Stock Exchange Listing	AIM
Ticker Name	NANO
Listed Since	01-May-09
Market Sector	Technology Hardware & Equipment
Market Sub Sector	Semiconductors
Market Capitalisation	£212.103M
Shares Issues	215,333,118.00
Share Type	ORD GBP0.10

Ownership

We could not find any group structure information

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Last Datalog update:	2024-05-05 17:43:35
Primary Source:	Companies House

Company Overview

Company Officers of NANOCO GROUP PLC

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