Nanoco Life Sciences Limited
Company 03578152 Active - Proposal to Strike off
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Nanoco Technologies Limited 1 shared director
- Nanoco Group PLC 1 shared director
- Nanoco Tech Limited 1 shared director
- Nanoco 2D Materials Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03578152 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 09/06/1998 |
| Address | SCIENCE CENTRE, THE HEATH BUSINESS & TECHNICAL PARK, RUNCORN, WA7 4QX |
| Accounts next due | 30/04/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Nanoco Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dr Michael Albert Edelman ceased British,American
significant influence or control - Mr David Jonathan Blain ceased British
significant influence or control - Dr Nigel Leroy Pickett ceased British
significant influence or control
Officers (29)
- Gray, Liam Frederick Director · appointed 2020
- Shashkov, Dmitry Former Director · appointed 2024 · resigned 2026
- Tenner, Brian Thomas Former Secretary · appointed 2018 · resigned 2024
- Blain, David Jonathan Former Secretary · appointed 2015 · resigned 2018
- White, Colin Meadows Former Director · appointed 2010 · resigned 2010
- Edelman, Michael Albert, Dr Former Director · appointed 2009 · resigned 2020
- Sullivan, Mark James Former Secretary · appointed 2009 · resigned 2015
- Pickett, Nigel Leroy, Dr Former Director · appointed 2009 · resigned 2025
- Hall, Gordon James Former Director · appointed 2008 · resigned 2017
- Norose Company Secretarial Services Limited Former Corporate-secretary · appointed 2008 · resigned 2009
- Hawtin, Mark Former Director · appointed 2008 · resigned 2009
- Badman, Nicholas Jeremy Rupert Former Secretary · appointed 2006 · resigned 2007
- Moberly, Andrew John Former Secretary · appointed 2006 · resigned 2007
- Hart, Graeme Manson Former Director · appointed 2003 · resigned 2009
- Carnegie Brown, Mark Former Director · appointed 2003 · resigned 2007
- Gregory, John Howard Former Director · appointed 2002 · resigned 2003
- Nuttall, Patricia Anne, Professor Former Director · appointed 2001 · resigned 2003
- Bloxham, David Philip, Dr Former Director · appointed 2001 · resigned 2009
- Bennett, Clive Vincent Former Director · appointed 2000 · resigned 2001
- Shedden, William Ian Hamilton, Doctor Former Director · appointed 1999 · resigned 2000
- White, David John Graham Former Secretary · appointed 1999 · resigned 2004
- Tricker, Michael John, Dr Former Director · appointed 1998 · resigned 2001
- Burke, John Vernon Former Director · appointed 1998 · resigned 2007
- Ransford, Andrew Oliver Former Director · appointed 1998 · resigned 2001
- Ghata Aura, Kuljit Singh Former Director · appointed 1998 · resigned 1998
- Brown, Catriona Elizabeth Alison Former Director · appointed 1998 · resigned 1998
- Weston-Davies, Wynne Hurst, Dr Former Director · appointed 1998 · resigned 2001
- Rich, Michael William Former Nominee-director · appointed 1998 · resigned 1998
- Reeves, Barbara Former Nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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