RCS update : on 07/05/2026
NANOSIGHT LIMITED
Inactive since 02/09/2025
•04599525
Address
Enigma Business Park Grovewood Road WR14 1XZ Malvern
Activity
Dormant Company
Incorporation
25/11/2002
Officers
Legal information
NANOSIGHT LIMITED
Number
04599525
Legal form
Private limited company
Legal situation
other
Activity
NANOSIGHT LIMITED
Code SIC
99999•Dormant Company
Fields of activity
Dormant Company
Officers and representatives
NANOSIGHT LIMITED
23 officers and representatives
Quality: Director
In office since the : 01/04/2025
Nationality: British
Date of birth: 12/1990
Address: Enigma Business Park, Grovewood Road WR14 1XZ Malvern
Former officers
Quality: Secretary
In office since the : 23/07/2012
Until: 27/09/2013
Address: Westfield Orchard, Dinghurst Road Churchill BS25 5PJ Winscombe
Quality: Secretary
In office since the : 01/12/2008
Until: 23/07/2012
Nationality: Other
Address: The Moorings, Upper Clatford SP11 7QL Andover
Quality: Secretary
In office since the : 27/09/2013
Until: 31/03/2020
Nationality: British
Address: Enigma Business Park, Grovewood Road WR14 1XZ Malvern
ASHLEY SECRETARIES LIMITED
Quality: Corporate-secretary
In office since the : 25/11/2002
Until: 30/04/2003
Address: Ashley House 5 Grosvenor Square SO15 2BE Southampton
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Quality: Corporate-secretary
In office since the : 30/04/2003
Until: 01/12/2008
Address: St Mary's House Netherhampton SP2 8PU Salisbury
Quality: Director
In office since the : 27/03/2024
Until: 17/01/2025
Nationality: British
Date of birth: 05/1981
Address: Enigma Business Park, Grovewood Road WR14 1XZ Malvern
Quality: Director
In office since the : 25/11/2002
Until: 27/09/2013
Nationality: British
Date of birth: 05/1953
Address: Wayside Thorney Down Road SP4 6LN Winterbourne Gunner
Quality: Director
In office since the : 01/02/2004
Until: 17/04/2012
Nationality: British
Date of birth: 04/1956
Address: 43 Albany Road SP1 3YQ Salisbury
Quality: Director
In office since the : 15/12/2002
Until: 30/04/2009
Nationality: British
Date of birth: 03/1962
Address: Apdo Correos 20 FOREIGN Las Rozas
Quality: Director
In office since the : 16/11/2004
Until: 04/08/2009
Nationality: British
Date of birth: 04/1970
Address: 71 Redland Road Redland BS6 6AQ Bristol
Ultimate beneficial owners
NANOSIGHT LIMITED
Malvern Panalytical Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Enigma Business Park Grovewood Road WR14 1XZ Malvern
Filling history
NANOSIGHT LIMITED
149 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
02/09/2025
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
17/06/2025
Application to strike the company off the register
Application to strike the company off the register
06/06/2025
Confirmation statement made on 31 March 2025 with no updates
Confirmation statement made on 31 March 2025 with no updates
09/04/2025
Termination of appointment of Elizabeth Henrietta Oxborough as a director on 1 April 2025
Termination of appointment of Elizabeth Henrietta Oxborough as a director on 1 April 2025
03/04/2025
Appointment of Ms. Eliza Mary Unwin as a director on 1 April 2025
Appointment of Ms. Eliza Mary Unwin as a director on 1 April 2025
03/04/2025
Second filing for the appointment of Elizabeth Oxborough as a director
Second filing for the appointment of Elizabeth Oxborough as a director
28/01/2025
Termination of appointment of Steven Blair as a director on 17 January 2025
Termination of appointment of Steven Blair as a director on 17 January 2025
17/01/2025
Appointment of Elizabeth Oxborough as a director on 14 January 2025 - Clarification A second filed AP01 was registered on 28/01/2025
Appointment of Elizabeth Oxborough as a director on 14 January 2025 - Clarification A second filed AP01 was registered on 28/01/2025
17/01/2025
Confirmation statement made on 31 March 2024 with updates
Confirmation statement made on 31 March 2024 with updates
08/05/2024
Annual accounts
NANOSIGHT LIMITED
20 documents
Accounts for a dormant company made up to 31 December 2023
31/08/2024
Accounts for a dormant company made up to 31 December 2022
10/08/2023
Accounts for a dormant company made up to 31 December 2021
12/09/2022
Accounts for a dormant company made up to 31 December 2020
05/08/2021
Audit exemption subsidiary accounts made up to 31 December 2019
06/08/2020
Audit exemption subsidiary accounts made up to 31 December 2018
11/10/2019
Full accounts made up to 30 June 2017
05/04/2018
Full accounts made up to 30 June 2016
20/03/2017
Full accounts made up to 30 June 2015
01/04/2016
Full accounts made up to 30 June 2014
16/04/2015
Contact informations
NANOSIGHT LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Enigma Business Park Grovewood Road WR14 1XZ Malvern