Company NameNanoco 2D Materials Limited
Company StatusActive
Company Number10602830
CategoryPrivate Limited Company
Incorporation Date6 February 2017(7 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Nigel Leroy Pickett
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressScience Centre The Heath Business & Technical Park
Runcorn
WA7 4QX
Director NameMr Brian Thomas Tenner
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2018(1 year, 6 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressScience Centre The Heath Business & Technical Park
Runcorn
WA7 4QX
Director NameMr Liam Frederick Gray
Date of BirthApril 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2020(3 years, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressScience Centre The Heath Business & Technical Park
Runcorn
WA7 4QX
Secretary NameMr Liam Frederick Gray
StatusCurrent
Appointed01 September 2020(3 years, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence AddressScience Centre The Heath Business & Technical Park
Runcorn
WA7 4QX
Director NameMr David Jonathan Blain
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Grafton Street
Manchester
Greater Manchester
M13 9NT
Director NameDr Michael Albert Edelman
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish,American
StatusResigned
Appointed06 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address46 Grafton Street
Manchester
Greater Manchester
M13 9NT
Secretary NameMr David Jonathan Blain
StatusResigned
Appointed06 February 2017(same day as company formation)
RoleCompany Director
Correspondence Address46 Grafton Street
Manchester
Greater Manchester
M13 9NT
Secretary NameMr Brian Thomas Tenner
StatusResigned
Appointed20 August 2018(1 year, 6 months after company formation)
Appointment Duration2 years (resigned 01 September 2020)
RoleCompany Director
Correspondence Address46 Grafton Street
Manchester
Greater Manchester
M13 9NT

Location

Registered AddressScience Centre
The Heath Business & Technical Park
Runcorn
WA7 4QX
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHeath
Built Up AreaRuncorn
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (7 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryFull
Accounts Year End31 July

Returns

Latest Return5 February 2024 (1 month, 1 week ago)
Next Return Due19 February 2025 (11 months from now)

Filing History

9 February 2024Confirmation statement made on 5 February 2024 with no updates (3 pages)
16 January 2024Full accounts made up to 31 July 2023 (26 pages)
25 October 2023Change of details for Nanoco Group Plc as a person with significant control on 6 February 2018 (3 pages)
3 July 2023Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
3 July 2023Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 February 2023Confirmation statement made on 5 February 2023 with no updates (3 pages)
16 December 2022Full accounts made up to 31 July 2022 (21 pages)
12 August 2022Registered office address changed from 46 Grafton Street Manchester Greater Manchester M13 9NT United Kingdom to Science Centre the Heath Business & Technical Park Runcorn WA7 4QX on 12 August 2022 (1 page)
10 February 2022Confirmation statement made on 5 February 2022 with no updates (3 pages)
10 January 2022Full accounts made up to 31 July 2021 (21 pages)
26 April 2021Full accounts made up to 31 July 2020 (20 pages)
9 February 2021Confirmation statement made on 5 February 2021 with no updates (3 pages)
9 September 2020Director's details changed for Mr Liam Frederick Gray on 1 September 2020 (2 pages)
9 September 2020Appointment of Mr Liam Frederick Gray as a director on 1 September 2020 (2 pages)
9 September 2020Appointment of Mr Liam Frederick Gray as a secretary on 1 September 2020 (2 pages)
9 September 2020Termination of appointment of Brian Thomas Tenner as a secretary on 1 September 2020 (1 page)
1 September 2020Termination of appointment of Michael Albert Edelman as a director on 1 September 2020 (1 page)
10 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
3 December 2019Full accounts made up to 31 July 2019 (23 pages)
5 February 2019Confirmation statement made on 5 February 2019 with no updates (3 pages)
16 November 2018Full accounts made up to 31 July 2018 (23 pages)
20 August 2018Appointment of Mr Brian Thomas Tenner as a director on 20 August 2018 (2 pages)
20 August 2018Termination of appointment of David Jonathan Blain as a secretary on 20 August 2018 (1 page)
20 August 2018Termination of appointment of David Jonathan Blain as a director on 20 August 2018 (1 page)
20 August 2018Appointment of Mr Brian Thomas Tenner as a secretary on 20 August 2018 (2 pages)
5 February 2018Confirmation statement made on 5 February 2018 with no updates (3 pages)
20 April 2017Current accounting period extended from 28 February 2018 to 31 July 2018 (1 page)
20 April 2017Current accounting period extended from 28 February 2018 to 31 July 2018 (1 page)
6 February 2017Incorporation
Statement of capital on 2017-02-06
  • GBP 1
(64 pages)
6 February 2017Incorporation
Statement of capital on 2017-02-06
  • GBP 1
(64 pages)