NANOCO GROUP PLC

active Company number 05067291

Public Limited Company · Incorporated on 9th Mar 2004

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SIC codes: 72110, 72190
Registered office: Runcorn, WA7 4QX
Company type: Public Limited Company
Accounts: Next due 31st Jan 2027

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Overview

NANOCO GROUP PLC is a public limited company company based in Runcorn. It was incorporated on 9th Mar 2004 and is currently showing its status as 'Active'. The company's stated activities are Research and experimental development on biotechnology, Other research and experimental development on natural sciences and engineering .

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SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jalal Bagherli	Director	5th Apr 2024		British	View profile
Christopher Batterham	Director	1st Apr 2019	This company	British	View profile
Liam Gray	Secretary	1st Sep 2020	This company	Not recorded	—
Liam Gray	Director	8th Nov 2021		British	View profile

No individual or entity with significant control

Other companies at this address

View all 4

Company	Number	Incorporated	Status
NANOCO 2D MATERIALS LIMITED	10602830	6th Feb 2017	dissolved
NANOCO TECH LIMITED	05853720	21st Jun 2006	active
NANOCO TECHNOLOGIES LIMITED	04206123	26th Apr 2001	active
NANOCO LIFE SCIENCES LIMITED	03578152	9th Jun 1998	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 9th Mar 2004
Company type: Public Limited Company
SIC codes: 72110, 72190
Accounts category: Group
Next accounts due: 31st Jan 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

9th Mar 2004 Company incorporated
9th Mar 2004 OLSWANG COSEC LIMITED appointed as Corporate secretary
29th Apr 2004 OLSWANG COSEC LIMITED resigned as Corporate secretary
29th Apr 2004 John Burke appointed as Director
29th Apr 2004 Mark Carnegie Brown appointed as Director
29th Apr 2004 David Bloxham appointed as Director
29th Apr 2004 Graeme Hart appointed as Director
29th Apr 2004 David White appointed as Secretary
19th Jul 2004 Nicholas Badman appointed as Director
16th Nov 2004 David White resigned as Secretary
16th Nov 2004 Nicholas Badman appointed as Secretary
20th Apr 2006 Nicholas Badman resigned as Secretary
20th Apr 2006 Andrew Moberly appointed as Secretary
24th May 2006 Malcolm Darvell appointed as Director
28th Feb 2007 Andrew Moberly resigned as Secretary
28th Feb 2007 Nicholas Badman appointed as Secretary
6th Jul 2007 Nicholas Badman resigned as Director
6th Jul 2007 John Burke resigned as Director
6th Jul 2007 Mark Carnegie Brown resigned as Director
6th Jul 2007 Malcolm Darvell resigned as Director
6th Jul 2007 Nicholas Badman resigned as Secretary
9th Jul 2007 Mark Hawtin appointed as Director
9th Jul 2007 Gordon Hall appointed as Director
16th Jan 2008 NOROSE COMPANY SECRETARIAL SERVICES LIMITED appointed as Secretary
30th Apr 2009 David Bloxham resigned as Director
30th Apr 2009 Graeme Hart resigned as Director
30th Apr 2009 Mark Hawtin resigned as Director
30th Apr 2009 Michael Bretherton appointed as Director
30th Apr 2009 Peter Rowley appointed as Director
30th Apr 2009 Michael Edelman appointed as Director
30th Apr 2009 NOROSE COMPANY SECRETARIAL SERVICES LIMITED resigned as Secretary
30th Apr 2009 Mark Sullivan appointed as Secretary
30th Apr 2009 Nigel Pickett appointed as Director
10th Aug 2010 Colin White appointed as Director
28th Sep 2012 Mark Sullivan resigned as Secretary
28th Sep 2012 Colin White appointed as Secretary
26th Apr 2013 Anthony Clinch appointed as Director
4th Apr 2014 Michael Bretherton resigned as Director
1st Oct 2014 Keith Wiggins appointed as Director
31st Dec 2014 Colin White resigned as Director
31st Dec 2014 Colin White resigned as Secretary
31st Dec 2014 Mark Sullivan appointed as Secretary
28th May 2015 Brendan Cummins appointed as Director
3rd Aug 2015 Mark Sullivan resigned as Secretary
3rd Aug 2015 David Blain appointed as Secretary
3rd Aug 2015 David Blain appointed as Director
11th Nov 2015 Christopher Richards appointed as Director
12th Apr 2016 Peter Rowley resigned as Director
17th May 2016 Anthony Clinch resigned as Director
31st Jan 2017 Gordon Hall resigned as Director
20th Apr 2017 Alison Fielding appointed as Director
10th Jun 2018 Keith Wiggins resigned as Director
20th Aug 2018 David Blain resigned as Secretary
20th Aug 2018 Brian Tenner appointed as Secretary
20th Aug 2018 David Blain resigned as Director
20th Aug 2018 Brian Tenner appointed as Director
1st Apr 2019 Christopher Batterham appointed as Director
19th Apr 2019 Brendan Cummins resigned as Director
1st Sep 2020 Michael Edelman resigned as Director
1st Sep 2020 Liam Gray appointed as Secretary
1st Sep 2020 Brian Tenner resigned as Secretary
1st Sep 2021 Henry Turcan appointed as Director
8th Nov 2021 Liam Gray appointed as Director
12th Sep 2022 Henry Turcan resigned as Director
1st Feb 2024 Dieter May appointed as Director
5th Apr 2024 Jalal Bagherli appointed as Director
22nd Oct 2024 Brian Tenner resigned as Director
22nd Oct 2024 Dmitry Shashkov appointed as Director
21st Jan 2025 Christopher Richards resigned as Director
19th Aug 2025 Nigel Pickett resigned as Director
13th Feb 2026 Dmitry Shashkov resigned as Director
9th Mar 2026 Confirmation statement made up
30th Apr 2026 Dieter May resigned as Director
30th Apr 2026 Alison Fielding resigned as Director
31st Jan 2027 Next accounts due

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