NEXTGEN NANO LIMITED

NEXTGEN NANO LIMITED is an active private limited company, incorporated on 26 October 2017. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Micro Entity. NEXTGEN NANO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TAYLOR VINTERS TOWER 42, 33RD FLOOR
Address Line 2	25 OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 1HQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/10/2023
Last Made Up Date	02/10/2022

Return

Next Due Date	23/11/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From incorporation onwards:

NEXTGEN NANO LIMITED

Directors

(The company's officers)

MR DUNCAN STEWART CLARK

(~46 year old Irish national)

TAYLOR VINTERS TOWER 42, 33RD FLOOR, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 26/10/2017

MR ROBERT EATON EDWARDS

(~58 year old British national)

TAYLOR VINTERS TOWER 42, 33RD FLOOR, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/03/2018

PROFESSOR FRANKY FAT-KEI SO

(~67 year old American national)

TAYLOR VINTERS TOWER 42, 33RD FLOOR, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as WALTER AND IDA FREEMAN DISTINGUISHED PRO
Usually resident in UNITED STATES

Appointed on 25/06/2018

MR MATTHEW THOMAS STONE

(~43 year old British national)

TAYLOR VINTERS TOWER 42, 33RD FLOOR, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/03/2018

Shareholders

(Persons of Significant Control)

Mr Matthew Stone

(~43 year old British national)

Taylor Vinters, Tower 42, 33rd Floor, 25 Old Broad Street, London, EC2N 1HQ, England

Owns between 50% and 75% of the shares.

Notified on 15/03/2018

Connections

(Shared officers)

PROJECT RF-1 LIMITED

MR DUNCAN STEWART CLARK
MR MATTHEW THOMAS STONE

RENOVARE FUELS LIMITED

MR DUNCAN STEWART CLARK
MR MATTHEW THOMAS STONE

SOLAR POLAR LIMITED

MR ROBERT EATON EDWARDS

TELEGRAPHIC LLP

MR ROBERT EATON EDWARDS

TEYSHA TECHNOLOGIES LIMITED

MR DUNCAN STEWART CLARK
MR MATTHEW THOMAS STONE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)