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
Active 4
  • 1
    Cairns, Luke
    Company Director born in May 1978
    Individual (2 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Paul
    Company Director born in May 1964
    Individual (18 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Theobald, Nigel James
    Company Director born in February 1964
    Individual (7 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 4
    ONZIMA VENTURES PLC - 2017-05-02
    ULTIMA NETWORKS PLC - 2015-10-14
    MICROVITEC PUBLIC LIMITED COMPANY - 1998-04-14
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents, 3 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
Ceased 7
  • 1
    Walker, Alan Keith, Dr
    Company Director born in October 1944
    Individual (4 offsprings)
    Officer
    2018-05-11 ~ 2021-08-10
    OF - Director → CIF 0
  • 2
    Lane, Jonathan Douglas
    Biotechnology born in April 1960
    Individual (7 offsprings)
    Officer
    2011-05-17 ~ 2018-05-11
    OF - Director → CIF 0
    Lane, Jonathan Douglas
    Company Director born in April 1960
    Individual (7 offsprings)
    2020-09-18 ~ 2023-10-05
    OF - Director → CIF 0
  • 3
    Prof Stephen Lewis Hart
    Born in September 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mcdonald, Ian Andrew
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    2018-05-11 ~ 2020-05-17
    OF - Director → CIF 0
  • 5
    Newman, Simon Paul, Dr
    Company Director born in February 1971
    Individual (1 offspring)
    Officer
    2018-05-11 ~ 2024-07-09
    OF - Director → CIF 0
  • 6
    APPLISCI LIMITED
    2 Hall House, Guildford Road, Loxwood, Billingshurst, England
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,057,166 GBP2019-05-31
    Person with significant control
    2016-06-30 ~ 2018-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Ettrick Riverside, Dunsdale Road, Selkirk, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -194,309 GBP2024-03-31
    Person with significant control
    2018-05-11 ~ 2023-10-05
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NANOGENICS LIMITED

Previous name
NANOGENIC SOLUTIONS LIMITED - 2018-06-18
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
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
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2011-05-17 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.