NEOCEUTICALS LIMITED
Active - Accounts Filed
General Information
NAME
NEOCEUTICALS LIMITED
COMPANY NUMBER
05421610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
12/04/2005
(19 years and 7 months old)
WEBSITE
http://neo-ceuticals.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/04/2005
09/06/2005
HARROWELL SHAFTOE (NO. 107) LIMITED
LONDON
E14 5NR
Telephone: 01748828865
TPS: No
Level 18 40 Bank Street
Canary Wharf
London
E14 5NR
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEOCEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEOCEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEOCEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2021 - Present (3 years and 2 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2021 - Present (3 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 12/04/2005 - Present (19 years and 7 months) Secretary: 11/04/2006 - Present (18 years and 7 months) Born in Oct 1961 |
Resigned | Director&Secretary |
Current: 7 Past: 260 |
View Report |
|
12/04/2005 - Present (19 years and 7 months) Born in Jun 1963 |
Resigned | Secretary |
Current: 0 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Board Member Beining Chen (928819976) Appointed |
| 20/09/2021 | New Board Member Nuo Chen (911902768) Appointed |
| 20/09/2021 | New Board Member Nuo Chen (911902768) Appointed |
| 17/09/2021 | New Board Member Hong Yi (928731978) Appointed |
| 17/09/2021 | Susan Proctor (910305374) has left the board |
| 17/09/2021 | Rodney Harry Adams (912143306) has left the board |
| 17/09/2021 | Andrew Brodrick (900635366) has left the board |
| 17/09/2021 | Brenda Margaret Adams (915180655) has left the board |
| 17/09/2021 | Deborah Jane Brodrick (909334471) has left the board |
| 05/05/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 08/10/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 03/06/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
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