NANOCO LIFE SCIENCES LIMITED
Company number 03578152 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 21 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 16 Feb 2026 | Termination of appointment of Dmitry Shashkov as a director on 2026-02-13 · 1 page | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 24 Oct 2025 | Change of details for Nanoco Group Plc as a person with significant control on 2022-08-12 · 2 pages | View document |
| 4 Sep 2025 | Termination of appointment of Nigel Leroy Pickett as a director on 2025-08-19 · 1 page | View document |
| 15 Jan 2025 | Accounts for a dormant company made up to 2024-07-31 · 3 pages | View document |
| 29 Oct 2024 | Appointment of Dmitry Shashkov as a director on 2024-10-22 · 2 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 25 Oct 2024 | Termination of appointment of Brian Thomas Tenner as a director on 2024-10-22 · 1 page | View document |
| 16 Jan 2024 | Accounts for a dormant company made up to 2023-07-31 · 3 pages | View document |
| 25 Oct 2023 | Director's details changed for Dr Nigel Leroy Pickett on 2009-10-01 · 2 pages | View document |
| 25 Oct 2023 | Change of details for Nanoco Group Plc as a person with significant control on 2016-06-09 · 2 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 3 Jul 2023 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 3 Jul 2023 | Register inspection address has been changed from 46 Grafton Street Manchester M13 9NT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 16 Dec 2022 | Accounts for a dormant company made up to 2022-07-31 · 3 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 10 Jan 2022 | Accounts for a dormant company made up to 2021-07-31 · 3 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN WHITE | View document |
| 23 Oct 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 4 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 1 Nov 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 1 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ALBERT EDELMAN / 20/10/2013 | View document |
| 6 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 29 Oct 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 14 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 28 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ALBERT EDELMAN / 15/03/2011 | View document |
| 28 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL LEROY PICKETT / 15/03/2011 | View document |
| 28 Oct 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 28 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES SULLIVAN / 15/03/2011 | View document |
| 14 Dec 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Dec 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 26 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN WHITE | View document |
| 26 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES HALL / 22/10/2010 | View document |
| 26 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 26 Nov 2010 | DIRECTOR APPOINTED MR COLIN MEADOWS WHITE | View document |
| 26 Nov 2010 | DIRECTOR APPOINTED MR COLIN MEADOWS WHITE | View document |
| 26 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 11 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 19 Nov 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ALBERT EDELMAN / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL LEROY PICKETT / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES HALL / 19/11/2009 | View document |
| 28 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Aug 2009 | SEC 516 | View document |
| 6 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME HART | View document |
| 6 Jun 2009 | APPOINTMENT TERMINATED SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 6 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BLOXHAM | View document |
| 6 Jun 2009 | CURRSHO FROM 31/12/2009 TO 31/07/2009 | View document |
| 6 Jun 2009 | SECRETARY APPOINTED MARK JAMES SULLIVAN | View document |
| 6 Jun 2009 | REGISTERED OFFICE CHANGED ON 06/06/09 FROM: GISTERED OFFICE CHANGED ON 06/06/2009 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | View document |
| 6 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HAWTIN | View document |
| 29 May 2009 | COMPANY NAME CHANGED EVOLUTEC LIMITED CERTIFICATE ISSUED ON 01/06/09 | View document |
| 11 May 2009 | DIRECTOR APPOINTED DR NIGEL LEROY PICKETT | View document |
| 11 May 2009 | DIRECTOR APPOINTED DR MICHAEL ALBERT EDELMAN | View document |
| 28 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 14 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 14 Jul 2007 | DIRECTOR RESIGNED | View document |
| 14 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jul 2007 | DIRECTOR RESIGNED | View document |
| 14 Jul 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: G OFFICE CHANGED 14/07/07 250 SOUTH OAK WAY GREEN PARK READING BERKSHIRE RG2 6UG | View document |
| 30 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2007 | SECRETARY RESIGNED | View document |
| 21 Nov 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 May 2006 | NEW SECRETARY APPOINTED | View document |
| 10 May 2006 | SECRETARY RESIGNED | View document |
| 25 Oct 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: G OFFICE CHANGED 25/04/05 THE MAGDALEN CENTRE OXFORD SCIENCE PARK OXFORD OX4 4GA | View document |
| 24 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Nov 2004 | SECRETARY RESIGNED | View document |
| 12 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | AUDITOR'S RESIGNATION | View document |
| 14 May 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | View document |
| 10 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2003 | DIRECTOR RESIGNED | View document |
| 14 Mar 2003 | DIRECTOR RESIGNED | View document |
| 27 Oct 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Oct 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Oct 2002 | RE-APPOINT AUD 16/10/02 | View document |
| 23 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 5 Aug 2002 | CONSENT TO ACT ON RES 29/07/02 | View document |
| 5 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Aug 2002 | � NC 5500000/7000000 29/0 | View document |
| 5 Aug 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Aug 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Aug 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Aug 2002 | NC INC ALREADY ADJUSTED 29/07/02 | View document |
| 29 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 28 Oct 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 | View document |
| 6 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2001 | DIRECTOR RESIGNED | View document |
| 26 Jun 2001 | DIRECTOR RESIGNED | View document |
| 18 Jun 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | View document |
| 18 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 May 2001 | DIRECTOR RESIGNED | View document |
| 27 Apr 2001 | DIRECTOR RESIGNED | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2000 | DIRECTOR RESIGNED | View document |
| 9 Nov 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | CONVE 19/07/00 | View document |
| 31 Jul 2000 | CONVE 19/07/00 | View document |
| 26 Jul 2000 | CONVERT & RECONVERT 19/07/00 | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2000 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 26 Apr 2000 | VARYING SHARE RIGHTS AND NAMES 18/04/00 | View document |
| 26 Apr 2000 | � NC 2500000/5500000 18/0 | View document |
| 17 Apr 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/04/00 | View document |
| 12 Apr 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | View document |
| 3 Nov 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 1999 | RETURN MADE UP TO 02/07/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/09/99 | View document |
| 29 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: G OFFICE CHANGED 29/03/99 MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD | View document |
| 29 Mar 1999 | SECRETARY RESIGNED | View document |
| 7 Jan 1999 | SHARES AGREEMENT OTC | View document |
| 20 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1998 | RE DES OF SHARES 24/09/98 | View document |
| 13 Oct 1998 | ADOPT MEM AND ARTS 24/09/98 | View document |
| 12 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1998 | DIRECTOR RESIGNED | View document |
| 3 Aug 1998 | DIRECTOR RESIGNED | View document |
| 3 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1998 | DIRECTOR RESIGNED | View document |
| 3 Aug 1998 | DIRECTOR RESIGNED | View document |
| 31 Jul 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/07/98 | View document |
| 31 Jul 1998 | SUBDIVISION OF SHARES 28/07/98 | View document |
| 31 Jul 1998 | NC INC ALREADY ADJUSTED 28/07/98 | View document |
| 31 Jul 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/98 | View document |
| 30 Jul 1998 | S-DIV 28/07/98 | View document |
| 30 Jul 1998 | � NC 100/2500000 28/07/98 | View document |
| 30 Jul 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/09/98 | View document |
| 29 Jul 1998 | COMPANY NAME CHANGED INTERCEDE 1336 LIMITED CERTIFICATE ISSUED ON 29/07/98 | View document |
| 9 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |