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NANOGEN LIMITED

Company number 15033145

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2024	AD01	Registered office address changed from 730 Centennial Avenue Centennial Park Elstree Hertfordshire WD6 3SZ United Kingdom to Suite 1 7th Floor 50 Broadway London SW1H 0DB on 18 December 2024	View PDF Registered office address changed from 730 Centennial Avenue Centennial Park Elstree Hertfordshire WD6 3SZ United Kingdom to Suite 1 7th Floor 50 Broadway London SW1H 0DB on 18 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	PSC02	Notification of Professional Beauty Systems (Holdings) Limited as a person with significant control on 3 December 2024	View PDF Notification of Professional Beauty Systems (Holdings) Limited as a person with significant control on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	PSC07	Cessation of Medik8 Limited as a person with significant control on 3 December 2024	View PDF Cessation of Medik8 Limited as a person with significant control on 3 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	AP01	Appointment of Sheena Johnston Cunniffe as a director on 3 December 2024	View PDF Appointment of Sheena Johnston Cunniffe as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AP01	Appointment of Stephen James Macdonough as a director on 3 December 2024	View PDF Appointment of Stephen James Macdonough as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AP01	Appointment of Mr Stephen Mclaughlin as a director on 3 December 2024	View PDF Appointment of Mr Stephen Mclaughlin as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	TM01	Termination of appointment of Lilia Joana Bento Barreto Dos Santos Moreira as a director on 3 December 2024	View PDF Termination of appointment of Lilia Joana Bento Barreto Dos Santos Moreira as a director on 3 December 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2023	PSC05	Change of details for Pangaea Laboratories Limited as a person with significant control on 28 November 2023	View PDF Change of details for Pangaea Laboratories Limited as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	MR01	Registration of charge 150331450001, created on 23 October 2023	View PDF Registration of charge 150331450001, created on 23 October 2023 - link opens in a new window - 24 pages (24 pages)
19 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	SH02	Sub-division of shares on 2 October 2023	View PDF Sub-division of shares on 2 October 2023 - link opens in a new window - 6 pages (6 pages)
19 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of 1 ordinary share of nominal value of £1 into 100 shares of £0.01 each 02/10/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of 1 ordinary share of nominal value of £1 into 100 shares of £0.01 each 02/10/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA01	Current accounting period extended from 31 July 2024 to 30 September 2024	View PDF Current accounting period extended from 31 July 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
27 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-27 GBP 1 - link opens in a new window - 40 pages (40 pages)

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