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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Theobald, Nigel James
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Jonathan Douglas
    Biotechnology born in April 1960
    Individual (9 offsprings)
    Officer
    2011-05-17 ~ 2018-05-11
    OF - Director → CIF 0
    Lane, Jonathan Douglas
    Company Director born in April 1960
    Individual (9 offsprings)
    2020-09-18 ~ 2023-10-05
    OF - Director → CIF 0
  • 3
    Newman, Simon Paul, Dr
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    2018-05-11 ~ 2024-07-09
    OF - Director → CIF 0
  • 4
    Murray, Paul
    Born in May 1964
    Individual (30 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Alan Keith, Dr
    Company Director born in October 1944
    Individual (14 offsprings)
    Officer
    2018-05-11 ~ 2021-08-10
    OF - Director → CIF 0
  • 6
    Cairns, Luke
    Born in May 1978
    Individual (14 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Prof Stephen Lewis Hart
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Mcdonald, Ian Andrew
    Company Director born in February 1962
    Individual (14 offsprings)
    Officer
    2018-05-11 ~ 2020-05-17
    OF - Director → CIF 0
  • 9
    RYBOQUIN COMPANY LTD
    SC446246
    Ettrick Riverside, Dunsdale Road, Selkirk, Scotland
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2018-05-11 ~ 2023-10-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    APPLISCI LIMITED 06588565
    2 Hall House, Guildford Road, Loxwood, Billingshurst, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-05-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    THALIA THERAPEUTICS PLC
    - now 01435584 16903993
    N4 PHARMA PLC - 2026-03-17 01435584 08878121
    ONZIMA VENTURES PLC - 2017-05-02
    ULTIMA NETWORKS PLC - 2015-10-14
    MICROVITEC PUBLIC LIMITED COMPANY - 1998-04-14
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2023-10-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

NANOGENICS LIMITED

Period: 2018-06-18 ~ now
Company number: 07636591
Registered names
NANOGENICS LIMITED - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31
Current Assets
58,361 GBP2021-05-31
44,814 GBP2020-05-31
Creditors
Current
-1,080 GBP2021-05-31
-4,250 GBP2020-05-31
Net Current Assets/Liabilities
57,281 GBP2021-05-31
40,564 GBP2020-05-31
Total Assets Less Current Liabilities
57,281 GBP2021-05-31
40,564 GBP2020-05-31
Equity
57,281 GBP2021-05-31
40,564 GBP2020-05-31

  • NANOGENICS LIMITED
    Info
    NANOGENIC SOLUTIONS LIMITED - 2018-06-18
    Registered number 07636591
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-17 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.