Nanogenics Limited
Company 07636591 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Paul Murray Director · appointed 2021
- Nigel James Theobald Director · appointed 2023
- Luke Cairns Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Paul Murray Director · appointed 2021
- Nigel James Theobald Director · appointed 2023
- Luke Cairns Director · appointed 2023
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Melbourne Sporting Partnership Limited 1 shared director
- The Melbourne Sporting Partnership (Trading) Limited 1 shared director
- Sundae BAR PLC 1 shared director
- Vicast Limited 1 shared director
- Ryboquin Company LTD 1 shared director
- Murray Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07636591 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2011 |
| Address | C/O ARCH LAW LEVEL 2 HUCKLETREE, 8 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Thalia Therapeutics PLC
50-75% shares, 50-75% voting · notified 2023-10-05 - Ryboquin Company LTD ceased 2023-10-05
50-75% shares, 50-75% voting, appoints directors · notified 2018-05-11
Officers (7)
- Nigel James Theobald Director · appointed 2023
- Luke Cairns Director · appointed 2023
- Paul Murray Director · appointed 2021
Show 4 former officers
- Jonathan Douglas Lane Director · appointed 2020 · resigned 2023
- Ian Andrew Mcdonald Director · appointed 2018 · resigned 2020
- Walker, Alan Keith, Dr Director · appointed 2018 · resigned 2021
- Newman, Simon Paul, Dr Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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