General information

Name:

Nanovery Ltd

Office Address:

The Biosphere Draymans Way, Newcastle Helix NE4 5BX Newcastle Upon Tyne

Number: 11695725

Incorporation date: 2018-11-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11695725 6 years ago, Nanovery Limited was set up as a Private Limited Company. The company's present office address is The Biosphere, Draymans Way, Newcastle Helix Newcastle Upon Tyne. This firm's SIC and NACE codes are 72190 meaning Other research and experimental development on natural sciences and engineering. Nanovery Ltd filed its account information for the period that ended on November 30, 2022. The company's latest annual confirmation statement was released on November 1, 2022.

The info we gathered that details the firm's management reveals that there are five directors: Mark C., Edward G., Julian F. and 2 other members of the Management Board who might be found within the Company Staff section of this page who assumed their respective positions on 2023-05-12, 2021-04-01 and 2021-03-01. In addition, the director's efforts are constantly aided with by a secretary - Roma G., who was chosen by the firm in 2022.

Financial data based on annual reports

Company staff

Mark C.

Role: Director

Appointed: 12 May 2023

Latest update: 16 April 2024

Roma G.

Role: Secretary

Appointed: 22 July 2022

Latest update: 16 April 2024

Edward G.

Role: Director

Appointed: 01 April 2021

Latest update: 16 April 2024

Julian F.

Role: Director

Appointed: 01 March 2021

Latest update: 16 April 2024

Roma G.

Role: Director

Appointed: 04 January 2021

Latest update: 16 April 2024

Jerzy K.

Role: Director

Appointed: 26 November 2018

Latest update: 16 April 2024

People with significant control

The companies that control the firm are: Innovation Gp Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Newcastle Upon Tyne at 27-35 Grainger Street, NE1 5JE, Tyne and Wear and was registered as a PSC under the registration number 10428104. Jerzy K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Innovation Gp Limited
Address: 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:
1/2 or less of voting rights
1/2 or less of shares
Jerzy K.
Notified on 26 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mun L.
Notified on 26 November 2018
Ceased on 20 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 26 November 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Securities allotment resolution (RESOLUTIONS)
filed on: 14th, January 2024
resolution
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
  • 72110 : Research and experimental development on biotechnology
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