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NANOVERY LIMITED

Active Newcastle Upon Tyne

Research and experimental development on biotechnology

14 employees Website
Life sciences and medical technology Research and experimental development on biotechnologyOther research and experimental development on natural sciences and engineering
N

NANOVERY LIMITED

Research and experimental development on biotechnology

Founded 26 Nov 2018 Active Newcastle Upon Tyne, England 14 employees nanovery.co.uk
Life sciences and medical technology Research and experimental development on biotechnologyOther research and experimental development on natural sciences and engineering
Accounts Submitted 23 Jan 2025
Confirmation Statement Submitted 19 Dec 2024
Net assets £-135.55K £572.30K 2024 year on year
Total assets £648.63K £23.15K 2024 year on year
Total Liabilities £707.91K £527.22K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

The Biosphere Draymans Way, Newcastle Helix Newcastle Upon Tyne Tyne And Wear NE4 5BX England

Telephone

0(0)1915806190

Credit Report

Discover NANOVERY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

-£135.55k

Decreased by £572.30k (-131%)

Total Liabilities

£707.91k

Increased by £527.22k (+292%)

Turnover

N/A

Employees

14

Increased by 6 (+75%)

Debt Ratio

109%

Increased by 80 (+276%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£358k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 1,590,401 Shares £3.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 202518,450£50k£2.71
4 Apr 2025184,501£500k£2.71
4 Apr 2025338,439£1.15m£3.39
4 Apr 202520,207£687.038£0.034
25 Oct 202322,733£52k£2.27

Officers

Officers

5 active 3 resigned
Status
Edward James GibsonDirectorBritishEngland521 Apr 2021Active
Jerzy KozyraDirectorPolishUnited Kingdom3826 Nov 2018Active
Julian St John FoulgerDirectorBritishSwitzerland691 Mar 2021Active
Roma Emily GallowayDirectorBritishUnited Kingdom344 Jan 2021Active
Roma Emily GallowaySecretaryUnknownUnknown—22 Jul 2022Active

Shareholders

Shareholders (18)

Sfc Nominees
3.5%
63,21815 Nov 2023
Sfc Bbi Nominees
3.3%
60,34415 Nov 2023
Vanessa Macalliver
0.3%
5,74715 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Innovation Gp Limited

United Kingdom

Active
Notified 7 Dec 2022
Nature of Control
  • Voting Rights 25 To 50 Percent

Mun Ching Lee

Ceased 20 Dec 2019

Ceased

Jerzy Kozyra

Ceased 4 Apr 2025

Ceased
See All Controllers

Group Structure

Group Structure

INNOVATION GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NORTHSTAR VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NORTHSTAR VENTURES HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
NORTHSTAR VENTURES GROUP LIMITED united kingdom
THE NORTHSTAR FOUNDATION united kingdom
NANOVERY LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025OfficersChange to director Dr Jerzy Kozyra on 2025-04-08View(2 pages)
23 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(7 pages)
25 Apr 2025ResolutionResolutionsView(1 page)
25 Apr 2025IncorporationMemorandum ArticlesView(41 pages)
17 Apr 2025Persons With Significant ControlCessation of Jerzy Kozyra as a person with significant control on 2025-04-04View(1 page)
18 Sept 2025 Officers

Change to director Dr Jerzy Kozyra on 2025-04-08

View Document(2 pages)
23 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(7 pages)
25 Apr 2025 Resolution

Resolutions

View Document(1 page)
25 Apr 2025 Incorporation

Memorandum Articles

View Document(41 pages)
17 Apr 2025 Persons With Significant Control

Cessation of Jerzy Kozyra as a person with significant control on 2025-04-04

View Document(1 page)

Recent Activity

Latest Activity

Change to director Dr Jerzy Kozyra on 2025-04-08

5 months ago on 18 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 23 Jun 2025

Resolutions

9 months ago on 25 Apr 2025

Memorandum Articles

9 months ago on 25 Apr 2025

Cessation of Jerzy Kozyra as a person with significant control on 2025-04-04

10 months ago on 17 Apr 2025