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Home > England & Wales Companies > FINSEN TECHNOLOGIES LIMITED
Company Information for

FINSEN TECHNOLOGIES LIMITED

FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD,
Company Registration Number
08260223
Private Limited Company
Active

Company Overview

About Finsen Technologies Ltd
FINSEN TECHNOLOGIES LIMITED was founded on 2012-10-19 and has its registered office in London. The organisation's status is listed as "Active". Finsen Technologies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FINSEN TECHNOLOGIES LIMITED
 
Legal Registered Office
FIRST FLOOR
5 FLEET PLACE
LONDON
EC4M 7RD
Other companies in EC1N
 
Previous Names
NANOCLAVE LIMITED29/01/2015
Filing Information
Company Number 08260223
Company ID Number 08260223
Date formed 2012-10-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB205203368  
Last Datalog update: 2024-01-09 16:33:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINSEN TECHNOLOGIES LIMITED
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Companies with same name FINSEN TECHNOLOGIES LIMITED
The following companies were found which have the same name as FINSEN TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINSEN TECHNOLOGIES INC. 801 US HIGHWAY 1 NORTH PALM BEACH FL 33408 Active Company formed on the 2017-04-21

Company Officers of FINSEN TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN LUIGI BERTUZZI
 Director 2015-01-08
ADAM JAN FUDAKOWSKI
 Director 2012-10-19
STUART JOHN LAWSON
 Director 2015-01-08
BILL PASSMORE
 Director 2015-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
NANOCLAVE TECHNOLOGIES LLP
 Director 2012-10-19 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN LUIGI BERTUZZI CORVUS CURA INTERNATIONAL MEDICAL LIMITED Director 2014-03-28 CURRENT 2014-03-28 Dissolved 2017-10-17
STEPHEN LUIGI BERTUZZI RAPID DISINFECTION SERVICES LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active
STEPHEN LUIGI BERTUZZI CORVUS CURA INTERNATIONAL LIMITED Director 2012-04-23 CURRENT 2012-04-23 Active
STEPHEN LUIGI BERTUZZI MEDASUN LTD Director 2010-04-01 CURRENT 2004-04-23 Active
ADAM JAN FUDAKOWSKI CROWD PROJECTS LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
STUART JOHN LAWSON THE IDEASWISE FOUNDATION Director 2015-09-28 CURRENT 2015-09-28 Active
STUART JOHN LAWSON FRAMESHIFT LTD Director 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
STUART JOHN LAWSON THE SHARED ENVIRONMENT FOUNDATION Director 2014-09-10 CURRENT 2014-09-10 Active - Proposal to Strike off
STUART JOHN LAWSON ALTITUDE EDUCATION LTD Director 2014-09-02 CURRENT 2012-12-05 Active
STUART JOHN LAWSON APTAMEX LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
STUART JOHN LAWSON 5 ZERO GAMES LIMITED Director 2014-05-29 CURRENT 2014-05-29 Dissolved 2016-11-08
STUART JOHN LAWSON READING WISE LTD Director 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off
STUART JOHN LAWSON CENTAURI THERAPEUTICS LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
STUART JOHN LAWSON COLONIX LIMITED Director 2013-12-31 CURRENT 2007-02-05 Active
STUART JOHN LAWSON MOOGI ENTERTAINMENT LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active - Proposal to Strike off
STUART JOHN LAWSON VATICLE LTD Director 2013-11-07 CURRENT 2013-11-07 Active
STUART JOHN LAWSON ONTOIT LIMITED Director 2013-11-01 CURRENT 2012-07-10 Dissolved 2017-06-27
STUART JOHN LAWSON ANIMATRIX FINANCE LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
STUART JOHN LAWSON ANIMATRIX LIMITED Director 2012-02-01 CURRENT 1998-03-12 Active
STUART JOHN LAWSON EDENBEECH DEVELOPMENTS LTD Director 2011-06-30 CURRENT 2006-03-15 Dissolved 2014-07-29
STUART JOHN LAWSON THE JOLLY FROG LIMITED Director 2011-06-06 CURRENT 2011-06-06 Active
STUART JOHN LAWSON ORIGIN SCIENCES LIMITED Director 2010-05-01 CURRENT 2003-11-17 Active
STUART JOHN LAWSON LOXBRIDGE ALTERMUNE LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2017-03-21
STUART JOHN LAWSON ANIMATRIX CAPITAL ALTERMUNE LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2017-03-21
BILL PASSMORE HALGLOW HOLDINGS LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES
2023-08-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-06-2121/06/23 STATEMENT OF CAPITAL GBP 284.57
2022-11-1413/11/22 STATEMENT OF CAPITAL GBP 283.47
2022-11-1413/11/22 STATEMENT OF CAPITAL GBP 283.47
2022-11-07Statement by Directors
2022-11-07Solvency Statement dated 31/10/22
2022-11-07Resolutions passed:<ul><li>Resolution Reduce share premium account 03/11/2022</ul>
2022-11-07Statement of capital on GBP 275.19
2022-10-24RP04CS01
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-09-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/22 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
2022-03-10PSC05Change of details for Nanoclave Technologies Llp as a person with significant control on 2022-03-10
2022-01-05DIRECTOR APPOINTED TRISTAN JOHN WILLIAMS
2022-01-05DIRECTOR APPOINTED TRISTAN JOHN WILLIAMS
2022-01-05AP01DIRECTOR APPOINTED TRISTAN JOHN WILLIAMS
2021-10-19CS01Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/10/2022
2021-10-07SH06Cancellation of shares. Statement of capital on 2021-07-28 GBP 273.19
2021-10-07SH03Purchase of own shares
2021-08-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05SH0130/06/21 STATEMENT OF CAPITAL GBP 275.19
2021-05-28SH0128/05/21 STATEMENT OF CAPITAL GBP 275.09
2021-03-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CH01Director's details changed for Mr Stuart John Lawson on 2020-10-12
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2020-08-03SH0131/07/20 STATEMENT OF CAPITAL GBP 264.06
2020-06-17SH0115/06/20 STATEMENT OF CAPITAL GBP 263.83
2020-06-10SH03Purchase of own shares
2020-06-03SH06Cancellation of shares. Statement of capital on 2020-04-29 GBP 238.45
2020-05-20SH0107/05/20 STATEMENT OF CAPITAL GBP 254.95
2020-05-20CH01Director's details changed for Mr Adam Jan Fudakowski on 2020-05-19
2020-05-18SH0106/05/20 STATEMENT OF CAPITAL GBP 243.51
2020-04-28SH0127/04/20 STATEMENT OF CAPITAL GBP 245.49
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUIGI BERTUZZI
2020-04-23AP03Appointment of Mr Stephen Luigi Bertuzzi as company secretary on 2020-04-22
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-08-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30SH0128/11/18 STATEMENT OF CAPITAL GBP 212.73
2018-11-27SH08Change of share class name or designation
2018-11-27SH10Particulars of variation of rights attached to shares
2018-11-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-03-06CH01Director's details changed for Mr Stephen Luigi Bertuzzi on 2018-03-02
2018-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082602230001
2018-02-13RES01ADOPT ARTICLES 13/02/18
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 211.73
2018-02-07SH0107/02/18 STATEMENT OF CAPITAL GBP 211.73
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LUIGI BERTUZZI / 05/01/2018
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LUIGI BERTUZZI / 05/01/2018
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CH01Director's details changed for Mr Stuart John Lawson on 2017-11-13
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 208.63
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 082602230001
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 208.63
2016-04-20SH0118/04/16 STATEMENT OF CAPITAL GBP 208.63
2016-04-18SH0129/03/16 STATEMENT OF CAPITAL GBP 201.44
2016-04-18SH0113/04/16 STATEMENT OF CAPITAL GBP 207.32
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 195.56
2015-11-12AR0119/10/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NANOCLAVE TECHNOLOGIES LLP
2015-02-12RES01ADOPT ARTICLES 12/02/15
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 195.56
2015-02-12SH0108/01/15 STATEMENT OF CAPITAL GBP 195.56
2015-02-12SH0108/01/15 STATEMENT OF CAPITAL GBP 195.56
2015-02-12SH0108/01/15 STATEMENT OF CAPITAL GBP 195.56
2015-02-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-02-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-02-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-29RES15CHANGE OF NAME 08/01/2015
2015-01-29CERTNMCOMPANY NAME CHANGED NANOCLAVE LIMITED CERTIFICATE ISSUED ON 29/01/15
2015-01-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-27AP01DIRECTOR APPOINTED MR STEPHEN LUIGI BERTUZZI
2015-01-26AP01DIRECTOR APPOINTED MR BILL PASSMORE
2015-01-26AP01DIRECTOR APPOINTED MR STUART JOHN LAWSON
2014-12-01AR0119/10/14 FULL LIST
2014-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-04AR0119/10/13 FULL LIST
2013-02-19AA01CURREXT FROM 31/10/2013 TO 31/03/2014
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 30 ST. JAMES'S STREET LONDON SW1A 1HB UNITED KINGDOM
2012-10-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to FINSEN TECHNOLOGIES LIMITED 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 FINSEN TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FINSEN TECHNOLOGIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINSEN TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of FINSEN TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINSEN TECHNOLOGIES LIMITED
Trademarks

Trademark applications by FINSEN TECHNOLOGIES LIMITED

FINSEN TECHNOLOGIES LIMITED is the Original Applicant for the trademark THOR ™ (WIPO1321906) through the WIPO on the 2016-10-04
Sterilisation, disinfection and decontamination apparatus and equipment; sterilisation, disinfection and decontamination apparatus and equipment using ultra-violet light; apparatus and equipment for emitting ultra-violet light; apparatus and equipment for sterilising, disinfecting and decontaminating medical and surgical equipment; apparatus and equipment for sterilising, disinfecting and decontaminating clinical areas, preparation areas, ambulances and emergency vehicles, rooms, buildings and public areas; apparatus and equipment for sterilising, disinfecting and decontaminating air, surfaces and materials; parts, fittings and accessories for all the aforesaid goods.
Appareils et équipements de stérilisation, de désinfection et de décontamination; appareils et équipements de stérilisation, de désinfection et de décontamination utilisant une lumière ultraviolette; appareils et équipements pour l'émission d'une lumière ultraviolette; appareils et équipements pour la stérilisation, la désinfection et la décontamination d'équipements médicaux et chirurgicaux; appareils et équipements pour la stérilisation, la désinfection et la décontamination de zones cliniques, zones de préparation, ambulances et véhicules de secours, pièces, bâtiments et espaces publics; appareils et équipements pour la stérilisation, la désinfection et la décontamination d'air, de surfaces et matériaux; parties, garnitures et accessoires pour tous les produits précités.
Aparatos y equipos de esterilización, desinfección y descontaminación; aparatos y equipos de esterilización, desinfección y descontaminación mediante luz ultravioleta; aparatos y equipos emisores de luz ultravioleta; aparatos y equipos de esterilización, desinfección y descontaminación de equipos médicos y quirúrgicos; aparatos y equipos de esterilización, desinfección y descontaminación de zonas clínicas, zonas de preparación, ambulancias y vehículos de emergencias, salas, edificios y zonas públicas; aparatos y equipos de esterilización, desinfección y descontaminación del aire, superficies y materiales; partes, piezas accesorias y accesorios de todos los productos mencionados.
Income
Government Income
We have not found government income sources for FINSEN TECHNOLOGIES LIMITED. 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 (86900 - Other human health activities) as FINSEN TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINSEN TECHNOLOGIES LIMITED 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 FINSEN TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)

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 FINSEN TECHNOLOGIES LIMITED 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 FINSEN TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4M 7RD