Exact UK legal entity

NANOVERY LIMITED

11695725 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated26 November 2018
Accounts due31 August 2027
Confirmation due2 January 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Official identity

Registered record

Number: 11695725
Type: ltd
Registered office: The Biosphere, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear, NE4 5BX, England
SIC: 72110, 72190

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Portfolio context

1 mapped fund association

SFC Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Accounts made up to 30 November 2025AA · Accounts
  2. Confirmation Statement made up to 19 December 2025CS01 · Confirmation Statement
  3. Officers — Dr Jerzy KozyraCH01 · Officers
  4. MortgageMR01 · Mortgage
  5. IncorporationMA · Incorporation
  6. ResolutionRESOLUTIONS · Resolution
  7. Persons With Significant ControlPSC07 · Persons With Significant Control
  8. CapitalSH01 · Capital
  9. CapitalSH01 · Capital
  10. Accounts made up to 30 November 2024AA · Accounts
  11. Officers — Mark Philip ChadwickTM01 · Officers
  12. Confirmation Statement made up to 19 December 2024CS01 · Confirmation Statement
  13. Persons With Significant Control dated 2 July 2024PSC04 · Persons With Significant Control
  14. Persons With Significant Control dated 2 July 2024PSC05 · Persons With Significant Control
  15. Accounts made up to 30 November 2023AA · Accounts
  16. ResolutionRESOLUTIONS · Resolution

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Innovation Gp LimitedNotified 7 December 2022 · current in returned recordVoting Rights 25 To 50 Percent
  2. Dr Jerzy KozyraNotified 26 November 2018 · ceased 4 April 2025Voting Rights 25 To 50 Percent
  3. Dr Mun Ching LeeNotified 26 November 2018 · ceased 20 December 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

5 active officers

  1. Roma Emily GALLOWAYSecretary · appointed 22 July 2022
  2. Julian St John FOULGERDirector · appointed 1 March 2021
  3. Roma Emily GALLOWAYDirector · appointed 4 January 2021
  4. Edward James GIBSONDirector · appointed 1 April 2021
  5. Jerzy, Dr KOZYRADirector · appointed 26 November 2018

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details