NANOVERY LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NANOVERY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
NANOVERY LIMITED was incorporated 5 years ago on 26/11/2018 and has the registered number: 11695725. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

NANOVERY LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

THE BIOSPHERE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE4 5BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JERZY KOZYRA Jan 1988 Polish Director 2018-11-26 CURRENT
DR EDWARD JAMES GIBSON Jul 1973 British Director 2021-04-01 CURRENT
MS ROMA EMILY GALLOWAY Apr 1991 British Director 2021-01-04 CURRENT
MR JULIAN ST JOHN FOULGER Apr 1956 British Director 2021-03-01 CURRENT
MARK CHADWICK Mar 1971 British Director 2023-05-12 CURRENT
ROMA EMILY GALLOWAY Secretary 2022-07-22 CURRENT
MS KATARZYNA KAROLINA ZMARZLY Jul 1990 Polish Director 2021-01-04 UNTIL 2022-02-11 RESIGNED
DR MUN CHING LEE Oct 1989 Malaysian Director 2018-11-26 UNTIL 2019-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innovation Gp Limited 2022-12-07 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Mun Ching Lee 2018-11-26 - 2019-12-20 10/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Jerzy Kozyra 2018-11-26 1/1988 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROTEINLOGIC LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
WICKENSTONES LIMITED ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PIRX LTD LONDON UNITED KINGDOM Active MICRO ENTITY 63110 - Data processing, hosting and related activities
IGLOO (PROJECT CONSULTANTS) LTD LEEK UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AUTUNO LTD LONDON ENGLAND Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TALBA HOLDINGS LIMITED LEEK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AMERYZ BIO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
CANDORE CONSULTING LIMITED NEWBURY ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Nanovery Limited 2024-04-24 30-11-2023 £436,745 equity
Nanovery Limited 2023-03-23 30-11-2022 £776,665 equity
Nanovery Limited 2022-06-17 30-11-2021 £192,319 equity
Nanovery Limited - Accounts to registrar (filleted) - small 18.2 2021-03-06 30-11-2020 £8,237 Cash £-93,588 equity
Nanovery Limited - Accounts to registrar (filleted) - small 18.2 2020-05-01 30-11-2019 £3,455 Cash £-71,033 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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IKSUDA THERAPEUTICS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 72110 - Research and experimental development on biotechnology
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BIBERCHEM RESEARCH LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
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KERATO LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology
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