Nanoco Technologies Limited

Company Name	Nanoco Technologies Limited
Company Status	Active
Company Number	04206123
Category	Private Limited Company
Incorporation Date	26 April 2001(23 years ago)
Previous Name	Imorphics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Nigel Leroy Pickett
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 June 2005(4 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Researcher
Country of Residence	England
Correspondence Address	Science Centre The Heath Business & Technical Park Runcorn WA7 4QX

Director Name	Mr Brian Thomas Tenner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 August 2018(17 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Science Centre The Heath Business & Technical Park Runcorn WA7 4QX

Director Name	Mr Liam Frederick Gray
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(19 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Science Centre The Heath Business & Technical Park Runcorn WA7 4QX

Secretary Name	Mr Liam Frederick Gray
Status	Current
Appointed	01 September 2020(19 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	Science Centre The Heath Business & Technical Park Runcorn WA7 4QX

Director Name	Ian Walter Jackson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Role	Accountant
Correspondence Address	57 Armistead Way Cranage Cheshire CW4 8FE

Secretary Name	Mrs Heather Anne Rosling
Nationality	British
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Green Walk Gatley Cheadle Cheshire SK8 4BW

Director Name	Dr Ruth Helen McDermott
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(2 months, 1 week after company formation)
Appointment Duration	5 months (resigned 30 November 2001)
Role	Business Development Manager
Correspondence Address	55 Fields Road Alsager Stoke On Trent ST7 2NA

Director Name	Dr Michael Antony Bowes
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 November 2001)
Role	Consultant
Correspondence Address	Fosse Beck Bewerley Harrogate North Yorkshire HG3 5HX

Director Name	Prof Christopher John Taylor
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 November 2001)
Role	Professor Of Medical Biophysic
Country of Residence	England
Correspondence Address	33 Wellfield Road Offerton Stockport Cheshire SK2 6AS

Director Name	Graham Richard Vincent
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 November 2001)
Role	Development Manager
Correspondence Address	36 Kingshill Road Chorlton Lancashire M21 9FY

Director Name	Mr Richard Michael Young
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 November 2001)
Role	Fund Manager
Country of Residence	England
Correspondence Address	2 Birch Grove Manchester Lancashire M14 5JY

Director Name	Prof Paul O'Brien
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(7 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 01 May 2009)
Role	Research Dean
Country of Residence	United Kingdom
Correspondence Address	Reed Farm Kettleshulme High Peak SK23 7RE

Secretary Name	Claire Jane Faulkner
Nationality	British
Status	Resigned
Appointed	01 March 2005(3 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 September 2005)
Role	Company Director
Correspondence Address	22 Chapel Street New Mills High Peak Derbyshire SK22 3JN

Director Name	Dr Michael Albert Edelman
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British,American
Status	Resigned
Appointed	23 June 2005(4 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	46 Grafton Street Manchester Greater Manchester M13 9NT

Director Name	Mr Colin Meadows White
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(9 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 January 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Grafton Street Manchester Greater Manchester M13 9NT

Director Name	Mr Andrew Halford Gooda
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(9 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	46 Grafton Street Manchester Greater Manchester M13 9NT

Director Name	Mr Keith Alan Wiggins
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(13 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 June 2018)
Role	Operations Manager
Country of Residence	England
Correspondence Address	46 Grafton Street Manchester Greater Manchester M13 9NT

Director Name	Mr David Jonathan Blain
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(14 years, 3 months after company formation)
Appointment Duration	3 years (resigned 20 August 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	46 Grafton Street Manchester Greater Manchester M13 9NT

Secretary Name	Mr David Jonathan Blain
Status	Resigned
Appointed	03 August 2015(14 years, 3 months after company formation)
Appointment Duration	3 years (resigned 20 August 2018)
Role	Company Director
Correspondence Address	46 Grafton Street Manchester Greater Manchester M13 9NT

Secretary Name	Mr Brian Thomas Tenner
Status	Resigned
Appointed	20 August 2018(17 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 September 2020)
Role	Company Director
Correspondence Address	46 Grafton Street Manchester Greater Manchester M13 9NT

Director Name	Manchester Innovation Limited (Corporation)
Status	Resigned
Appointed	30 November 2001(7 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 23 June 2005)
Correspondence Address	C/O Umip, The Fairbairn Building Sackville Street, PO Box 88 Manchester Lancashire M60 1QD

Director Name	Aquarius Equity Director Limited (Corporation)
Status	Resigned
Appointed	21 July 2005(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2009)
Correspondence Address	74 Gartside Street Spinningfields Manchester Greater Manchester M3 3EL

Secretary Name	Summ.It Assist Llp (Corporation)
Status	Resigned
Appointed	13 September 2005(4 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 August 2015)
Correspondence Address	74 Gartside Street Spinningfields Manchester M3 3EL

Contact

Website	nanocotechnologies.com
Email address	[email protected]
Telephone	0161 6037901
Telephone region	Manchester

Location

Registered Address	Science Centre The Heath Business & Technical Park Runcorn WA7 4QX
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,928,000
Gross Profit	£2,635,000
Net Worth	-£14,365,000
Cash	£5,543,000
Current Liabilities	£2,014,000

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 4 days from now)

Charges

10 July 2020	Delivered on: 13 July 2020 Persons entitled: Nash Spv, Llc Classification: A registered charge Particulars: Registered patents:. EP1743054;. EP2377973;. EP2171016;. GB2429838;. GB2472542;. GB2472541; and. EP3033404.. For more details please refer to the security agreement. Outstanding

Filing History

16 January 2024	Full accounts made up to 31 July 2023 (52 pages)
25 October 2023	Cessation of Nanoco Group Plc as a person with significant control on 6 April 2016 (1 page)
25 October 2023	Notification of Nanoco Tech Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2023	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
3 July 2023	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
28 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
28 April 2023	Change of details for Nanoco Group Plc as a person with significant control on 12 August 2022 (2 pages)
24 April 2023	Part of the property or undertaking has been released from charge 042061230001 (1 page)
16 December 2022	Full accounts made up to 31 July 2022 (53 pages)
12 August 2022	Registered office address changed from 46 Grafton Street Manchester Greater Manchester M13 9NT to Science Centre the Heath Business & Technical Park Runcorn WA7 4QX on 12 August 2022 (1 page)
9 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
10 January 2022	Full accounts made up to 31 July 2021 (53 pages)
17 May 2021	Amended full accounts made up to 31 July 2020 (49 pages)
7 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (15 pages)
9 September 2020	Termination of appointment of Brian Thomas Tenner as a secretary on 1 September 2020 (1 page)
9 September 2020	Appointment of Mr Liam Frederick Gray as a secretary on 1 September 2020 (2 pages)
9 September 2020	Director's details changed for Mr Liam Frederick Gray on 1 September 2020 (2 pages)
9 September 2020	Appointment of Mr Liam Frederick Gray as a director on 1 September 2020 (2 pages)
1 September 2020	Termination of appointment of Michael Albert Edelman as a director on 1 September 2020 (1 page)
13 July 2020	Registration of charge 042061230001, created on 10 July 2020 (28 pages)
29 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
3 December 2019	Full accounts made up to 31 July 2019 (48 pages)
10 October 2019	Termination of appointment of Andrew Halford Gooda as a director on 30 September 2019 (1 page)
24 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
23 December 2018	Full accounts made up to 31 July 2018 (43 pages)
29 November 2018	Director's details changed for Dr Michael Albert Edelman on 29 November 2018 (2 pages)
20 August 2018	Termination of appointment of David Jonathan Blain as a secretary on 20 August 2018 (1 page)
20 August 2018	Termination of appointment of David Jonathan Blain as a director on 20 August 2018 (1 page)
20 August 2018	Appointment of Mr Brian Thomas Tenner as a secretary on 20 August 2018 (2 pages)
20 August 2018	Appointment of Mr Brian Thomas Tenner as a director on 20 August 2018 (2 pages)
11 June 2018	Termination of appointment of Keith Alan Wiggins as a director on 10 June 2018 (1 page)
8 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
1 May 2018	Full accounts made up to 31 July 2017 (53 pages)
8 May 2017	Full accounts made up to 31 July 2016 (49 pages)
8 May 2017	Full accounts made up to 31 July 2016 (49 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
26 April 2016	Register(s) moved to registered office address 46 Grafton Street Manchester Greater Manchester M13 9NT (1 page)
26 April 2016	Director's details changed for Mr David Jonathan Blain on 26 April 2016 (2 pages)
26 April 2016	Secretary's details changed for Mr David Jonathan Blain on 26 April 2016 (1 page)
26 April 2016	Register inspection address has been changed from C/O Schofield Sweeney 76 Wellington Street Leeds West Yorkshire LS1 2AY England to 46 Grafton Street Manchester M13 9NT (1 page)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 454,286.66 (6 pages)
26 April 2016	Register inspection address has been changed from C/O Schofield Sweeney 76 Wellington Street Leeds West Yorkshire LS1 2AY England to 46 Grafton Street Manchester M13 9NT (1 page)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 454,286.66 (6 pages)
26 April 2016	Secretary's details changed for Mr David Jonathan Blain on 26 April 2016 (1 page)
26 April 2016	Director's details changed for Mr David Jonathan Blain on 26 April 2016 (2 pages)
26 April 2016	Register(s) moved to registered office address 46 Grafton Street Manchester Greater Manchester M13 9NT (1 page)
8 February 2016	Full accounts made up to 31 July 2015 (43 pages)
8 February 2016	Full accounts made up to 31 July 2015 (43 pages)
3 August 2015	Termination of appointment of Summ.It Assist Llp as a secretary on 3 August 2015 (1 page)
3 August 2015	Appointment of Mr David Jonathan Blain as a secretary on 3 August 2015 (2 pages)
3 August 2015	Appointment of Mr David Jonathan Blain as a director on 3 August 2015 (2 pages)
3 August 2015	Termination of appointment of Summ.It Assist Llp as a secretary on 3 August 2015 (1 page)
3 August 2015	Appointment of Mr David Jonathan Blain as a secretary on 3 August 2015 (2 pages)
3 August 2015	Appointment of Mr David Jonathan Blain as a director on 3 August 2015 (2 pages)
3 August 2015	Appointment of Mr David Jonathan Blain as a director on 3 August 2015 (2 pages)
3 August 2015	Termination of appointment of Summ.It Assist Llp as a secretary on 3 August 2015 (1 page)
3 August 2015	Appointment of Mr David Jonathan Blain as a secretary on 3 August 2015 (2 pages)
4 June 2015	Register(s) moved to registered inspection location C/O Schofield Sweeney 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
4 June 2015	Register(s) moved to registered inspection location C/O Schofield Sweeney 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
12 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 454,286.66 (5 pages)
12 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 454,286.66 (5 pages)
23 February 2015	Full accounts made up to 31 July 2014 (42 pages)
23 February 2015	Full accounts made up to 31 July 2014 (42 pages)
8 January 2015	Appointment of Mr Keith Alan Wiggins as a director on 1 October 2014 (2 pages)
8 January 2015	Termination of appointment of Colin Meadows White as a director on 8 January 2015 (1 page)
8 January 2015	Termination of appointment of Colin Meadows White as a director on 8 January 2015 (1 page)
8 January 2015	Appointment of Mr Keith Alan Wiggins as a director on 1 October 2014 (2 pages)
8 January 2015	Appointment of Mr Keith Alan Wiggins as a director on 1 October 2014 (2 pages)
8 January 2015	Termination of appointment of Colin Meadows White as a director on 8 January 2015 (1 page)
14 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 454,286.66 (6 pages)
14 May 2014	Register(s) moved to registered office address (1 page)
14 May 2014	Register(s) moved to registered office address (1 page)
14 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 454,286.66 (6 pages)
14 May 2014	Secretary's details changed for Summ It Accounting Solutions Llp on 20 August 2013 (1 page)
14 May 2014	Secretary's details changed for Summ It Accounting Solutions Llp on 20 August 2013 (1 page)
4 January 2014	Full accounts made up to 31 July 2013 (41 pages)
4 January 2014	Full accounts made up to 31 July 2013 (41 pages)
1 November 2013	Director's details changed for Dr Michael Albert Edelman on 20 October 2013 (2 pages)
1 November 2013	Director's details changed for Dr Michael Albert Edelman on 20 October 2013 (2 pages)
26 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
6 February 2013	Full accounts made up to 31 July 2012 (43 pages)
6 February 2013	Full accounts made up to 31 July 2012 (43 pages)
14 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
14 May 2012	Director's details changed for Dr Nigel Leroy Pickett on 1 June 2011 (2 pages)
14 May 2012	Director's details changed for Dr Nigel Leroy Pickett on 1 June 2011 (2 pages)
14 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
14 May 2012	Director's details changed for Dr Nigel Leroy Pickett on 1 June 2011 (2 pages)
14 May 2012	Director's details changed for Dr Nigel Leroy Pickett on 1 June 2011 (2 pages)
14 May 2012	Director's details changed for Dr Nigel Leroy Pickett on 1 June 2011 (2 pages)
14 May 2012	Director's details changed for Dr Nigel Leroy Pickett on 1 June 2011 (2 pages)
14 December 2011	Full accounts made up to 31 July 2011 (39 pages)
14 December 2011	Full accounts made up to 31 July 2011 (39 pages)
6 May 2011	Director's details changed for Dr Michael Albert Edelman on 28 February 2011 (2 pages)
6 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
6 May 2011	Director's details changed for Dr Michael Albert Edelman on 28 February 2011 (2 pages)
14 December 2010	Full accounts made up to 31 July 2010 (38 pages)
14 December 2010	Statement of company's objects (2 pages)
14 December 2010	Memorandum and Articles of Association (32 pages)
14 December 2010	Memorandum and Articles of Association (32 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2010	Statement of company's objects (2 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2010	Full accounts made up to 31 July 2010 (38 pages)
26 November 2010	Appointment of Mr Colin Meadows White as a director (2 pages)
26 November 2010	Appointment of Mr Colin Meadows White as a director (2 pages)
26 November 2010	Appointment of Andrew Halford Gooda as a director (2 pages)
26 November 2010	Appointment of Andrew Halford Gooda as a director (2 pages)
21 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Register(s) moved to registered inspection location (1 page)
21 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Register(s) moved to registered inspection location (1 page)
6 May 2010	Secretary's details changed for Summ It Accounting Solutions Llp on 2 October 2009 (2 pages)
6 May 2010	Secretary's details changed for Summ It Accounting Solutions Llp on 2 October 2009 (2 pages)
6 May 2010	Secretary's details changed for Summ It Accounting Solutions Llp on 2 October 2009 (2 pages)
6 May 2010	Register inspection address has been changed (1 page)
6 May 2010	Register inspection address has been changed (1 page)
9 March 2010	Full accounts made up to 31 July 2009 (31 pages)
9 March 2010	Full accounts made up to 31 July 2009 (31 pages)
28 September 2009	Location of register of members (1 page)
28 September 2009	Location of register of members (1 page)
6 June 2009	Appointment terminated director aquarius equity director LIMITED (1 page)
6 June 2009	Appointment terminated director paul o'brien (1 page)
6 June 2009	Appointment terminated director paul o'brien (1 page)
6 June 2009	Appointment terminated director aquarius equity director LIMITED (1 page)
1 June 2009	Return made up to 26/04/09; full list of members (4 pages)
1 June 2009	Return made up to 26/04/09; full list of members (4 pages)
14 November 2008	Return made up to 26/04/08; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 November 2008	Return made up to 26/04/08; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 November 2008	Full accounts made up to 31 July 2008 (30 pages)
13 November 2008	Full accounts made up to 31 July 2008 (30 pages)
9 October 2008	Auditor's resignation (1 page)
9 October 2008	Auditor's resignation (1 page)
27 June 2008	Director's change of particulars / aquarius equity director LIMITED / 01/05/2008 (1 page)
27 June 2008	Director's change of particulars / aquarius equity director LIMITED / 01/05/2008 (1 page)
26 June 2008	Director's change of particulars / nwseedfund director LIMITED / 17/07/2007 (2 pages)
26 June 2008	Director's change of particulars / nwseedfund director LIMITED / 17/07/2007 (2 pages)
21 April 2008	Full accounts made up to 31 July 2007 (23 pages)
21 April 2008	Full accounts made up to 31 July 2007 (23 pages)
20 July 2007	Location of register of members (1 page)
20 July 2007	Location of register of members (1 page)
26 June 2007	Registered office changed on 26/06/07 from: the digital world centre 1 lowry plaza salford quays salford M50 3UB (1 page)
26 June 2007	Registered office changed on 26/06/07 from: the digital world centre 1 lowry plaza salford quays salford M50 3UB (1 page)
12 June 2007	Return made up to 26/04/07; full list of members (6 pages)
12 June 2007	Return made up to 26/04/07; full list of members (6 pages)
17 February 2007	Full accounts made up to 31 July 2006 (19 pages)
17 February 2007	Full accounts made up to 31 July 2006 (19 pages)
8 August 2006	S-div 07/07/06 (1 page)
8 August 2006	Ad 21/07/05--------- Â£ si [email protected] Â£ si 453931@1 (3 pages)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 August 2006	S-div 07/07/06 (1 page)
8 August 2006	Memorandum and Articles of Association (5 pages)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 August 2006	Memorandum and Articles of Association (5 pages)
8 August 2006	Ad 21/07/05--------- Â£ si [email protected] Â£ si 453931@1 (3 pages)
24 May 2006	Return made up to 26/04/06; full list of members (6 pages)
24 May 2006	Director's particulars changed (1 page)
24 May 2006	Return made up to 26/04/06; full list of members (6 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Director's particulars changed (1 page)
24 May 2006	Secretary resigned (1 page)
23 March 2006	Full accounts made up to 31 July 2005 (11 pages)
23 March 2006	Full accounts made up to 31 July 2005 (11 pages)
7 February 2006	Registered office changed on 07/02/06 from: c/o umip the fairbairn building po box 88 manchester M60 1QD (1 page)
7 February 2006	Registered office changed on 07/02/06 from: c/o umip the fairbairn building po box 88 manchester M60 1QD (1 page)
18 October 2005	Ad 21/07/05--------- Â£ si [email protected]=160 Â£ si 453931@1=453931 Â£ ic 194/454285 (4 pages)
18 October 2005	Ad 21/07/05--------- Â£ si [email protected]=160 Â£ si 453931@1=453931 Â£ ic 194/454285 (4 pages)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Director's particulars changed (1 page)
3 October 2005	New secretary appointed (1 page)
3 October 2005	New secretary appointed (1 page)
28 September 2005	Return made up to 26/04/04; full list of members; amend (7 pages)
28 September 2005	Return made up to 26/04/04; full list of members; amend (7 pages)
6 September 2005	Â£ nc 100/356 21/07/05 (1 page)
6 September 2005	Â£ nc 356/454287 21/07/05 (1 page)
6 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Ad 21/07/05--------- Â£ si [email protected]=94 Â£ ic 1000/1094 (2 pages)
6 September 2005	Â£ nc 356/454287 21/07/05 (1 page)
6 September 2005	New director appointed (2 pages)
6 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Ad 21/07/05--------- Â£ si [email protected]=94 Â£ ic 1000/1094 (2 pages)
6 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 September 2005	Â£ nc 100/356 21/07/05 (1 page)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
1 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
1 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (2 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (2 pages)
15 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
15 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
6 April 2005	Registered office changed on 06/04/05 from: manchester incubator building grafton street manchester M13 9XX (1 page)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Registered office changed on 06/04/05 from: manchester incubator building grafton street manchester M13 9XX (1 page)
6 April 2005	Secretary resigned (1 page)
2 June 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
2 June 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
13 May 2004	Return made up to 26/04/04; full list of members (7 pages)
13 May 2004	Return made up to 26/04/04; full list of members (7 pages)
29 July 2003	Ad 21/07/03--------- Â£ si [email protected]=30 Â£ ic 70/100 (2 pages)
29 July 2003	Ad 21/07/03--------- Â£ si [email protected]=30 Â£ ic 70/100 (2 pages)
7 May 2003	Return made up to 26/04/03; full list of members (9 pages)
7 May 2003	Return made up to 26/04/03; full list of members (9 pages)
28 February 2003	Resolutions RES13 ‐ Subdivision 19/02/03 (1 page)
28 February 2003	S-div 19/02/03 (1 page)
28 February 2003	S-div 19/02/03 (1 page)
28 February 2003	Resolutions RES13 ‐ Subdivision 19/02/03 (1 page)
28 February 2003	Ad 19/02/03--------- Â£ si [email protected]=56 Â£ ic 14/70 (2 pages)
28 February 2003	Ad 19/02/03--------- Â£ si [email protected]=56 Â£ ic 14/70 (2 pages)
28 February 2003	Ad 19/02/03--------- Â£ si [email protected]=9 Â£ ic 5/14 (2 pages)
28 February 2003	Ad 19/02/03--------- Â£ si [email protected]=9 Â£ ic 5/14 (2 pages)
6 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 January 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
28 January 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
5 September 2002	Ad 30/08/02--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
5 September 2002	Ad 30/08/02--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
5 June 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
12 December 2001	Company name changed imorphics LIMITED\certificate issued on 12/12/01 (2 pages)
12 December 2001	Company name changed imorphics LIMITED\certificate issued on 12/12/01 (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	Ad 30/11/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 December 2001	Accounting reference date extended from 30/04/02 to 31/07/02 (1 page)
7 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Ad 30/11/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2001	Accounting reference date extended from 30/04/02 to 31/07/02 (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
26 April 2001	Incorporation (11 pages)
26 April 2001	Incorporation (11 pages)

Nanoco Technologies Limited

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