NANOGENICS LIMITED

Company number 07636591 ·

Active

2 active / 3 ceased · persons with significant control

Thalia Therapeutics Plc

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-10-05
Correspondence address
2, Portman Street, London, W1H 6DU, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
01435584
Country registered
United Kingdom

Ryboquin Company Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-11
Correspondence address
Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, Scotland
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
Sc446246
Country registered
Scotland

Ryboquin Company Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-11
Ceased on
2023-10-05
Correspondence address
Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, Scotland
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
Sc446246
Country registered
Scotland

Applisci Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-06-30
Ceased on
2018-05-11
Correspondence address
2 Hall House, Guildford Road, Loxwood, Billingshurst, RH14 0SA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06588565
Country registered
England

Prof Stephen Lewis Hart

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-05-11
Date of birth
September 1958
Nationality
Uk
Country of residence
England
Correspondence address
C/O Institute Of Child Health, 30 Guilford Street, London, WC1N 1EH, England