NEUROCENTRX PHARMA LIMITED

Active - Accounts Filed

General Information

NAME
NEUROCENTRX PHARMA LIMITED

COMPANY NUMBER
SC454814

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
18/07/2013 (11 years and 4 months old)

WEBSITE
www.neurocentrx.com

CONFIRMATION STATEMENT MADE UP TO
25/05/2024

ACCOUNTS MADE UP TO
31/10/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LEVEL 5, 9 HAYMARKET SQUARE
EDINBURGH
EH3 8RY

TRADING ADDRESSES

Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£129.8k

88.61%

NET WORTH

- £341.1k

153.73%

TOTAL LIABILITIES

£69.7k

7.89%

NET ASSETS

- £320.1k

148.59%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/06/2024	Event: New Accounts filed
Date: 01/06/2024	Event: New Confirmation Statement filed
Date: 22/06/2023	Event: Carmel Mary Reilly (917991387) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NEUROCENTRX PHARMA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£129.8k

88.61%

NET WORTH

- £341.1k

153.73%

TOTAL LIABILITIES

£69.7k

7.89%

NET ASSETS

- £320.1k

148.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MELTWIND	Owned: 8.32 %	Shares: 609,061	Price per share: £1.00	Total Value: £609,061.00
RICHARD RONALD JAMES BURNS	Owned: 6.75 %	Shares: 494,090	Price per share: £1.00	Total Value: £494,090.00
O2H	Owned: 5.94 %	Shares: 435,044	Price per share: £1.00	Total Value: £435,044.00
HEATHER MARRIAGE	Owned: 4.93 %	Shares: 360,834	Price per share: £1.00	Total Value: £360,834.00
EDINBURGH TECHNOLOGY FUND LIMITED	Owned: 3.64 %	Shares: 266,700	Price per share: £1.00	Total Value: £266,700.00
OLD COLLEGE CAPITAL	Owned: 3.09 %	Shares: 226,222	Price per share: £1.00	Total Value: £226,222.00
RONALD MCNAUGHT LINDSAY	Owned: 2.55 %	Shares: 187,008	Price per share: £1.00	Total Value: £187,008.00
OLEG DMITRIEV	Owned: 2.02 %	Shares: 148,200	Price per share: £1.00	Total Value: £148,200.00
CARBON LIFE SCIENCE GROUP LIMITED	Owned: 1.54 %	Shares: 112,623	Price per share: £1.00	Total Value: £112,623.00
WILLIAM JAMES COLLIN WOOD	Owned: 1.48 %	Shares: 108,600	Price per share: £1.00	Total Value: £108,600.00
JONATHAN EPHRAIM DAVID HURWITZ	Owned: 1.38 %	Shares: 100,763	Price per share: £1.00	Total Value: £100,763.00
DAVID EVANS	Owned: 1.19 %	Shares: 87,008	Price per share: £1.00	Total Value: £87,008.00
NORBERT MCDERMOTT	Owned: 1.19 %	Shares: 87,008	Price per share: £1.00	Total Value: £87,008.00
BARRY SIM HOCHFIELD	Owned: 0.68 %	Shares: 49,679	Price per share: £1.00	Total Value: £49,679.00
IAN DEREK MARCHANT	Owned: 0.64 %	Shares: 46,881	Price per share: £1.00	Total Value: £46,881.00
PAUL CRAVEN	Owned: 0.61 %	Shares: 44,460	Price per share: £1.00	Total Value: £44,460.00
BRYAN GARTH STRAIN TURNER	Owned: 0.56 %	Shares: 41,304	Price per share: £1.00	Total Value: £41,304.00
DAVID ARTHUR HOUSTON	Owned: 0.50 %	Shares: 36,600	Price per share: £1.00	Total Value: £36,600.00
MARTIN PATRICK MCADAM	Owned: 0.48 %	Shares: 35,371	Price per share: £1.00	Total Value: £35,371.00
MICHAEL THOMSON LEES	Owned: 0.40 %	Shares: 29,640	Price per share: £1.00	Total Value: £29,640.00
ELIZABETH ANITA KENNEDY	Owned: 0.40 %	Shares: 29,640	Price per share: £1.00	Total Value: £29,640.00
EKATERINA ROMANOVA	Owned: 0.40 %	Shares: 29,640	Price per share: £1.00	Total Value: £29,640.00
MICHAEL VINCENT FLOYD	Owned: 0.40 %	Shares: 29,639	Price per share: £1.00	Total Value: £29,639.00
FRASER STUART LUSTY	Owned: 0.39 %	Shares: 28,258	Price per share: £1.00	Total Value: £28,258.00
HUIQI WANG	Owned: 0.24 %	Shares: 17,781	Price per share: £1.00	Total Value: £17,781.00
MICHAEL TAYLOR CRAIG WILSON	Owned: 0.24 %	Shares: 17,781	Price per share: £1.00	Total Value: £17,781.00
DEREK WILLIAM STEPHEN	Owned: 0.20 %	Shares: 14,820	Price per share: £1.00	Total Value: £14,820.00
BRIAN CONNELL	Owned: 0.20 %	Shares: 14,820	Price per share: £1.00	Total Value: £14,820.00
ANDREW ALDRIDGE	Owned: 0.20 %	Shares: 14,819	Price per share: £1.00	Total Value: £14,819.00
GORDON JAMES MCCULLOCH	Owned: 0.20 %	Shares: 14,819	Price per share: £1.00	Total Value: £14,819.00
RICHARD PHILIP HARLEY CLARK	Owned: 0.18 %	Shares: 13,336	Price per share: £1.00	Total Value: £13,336.00
SUSAN FODEN	Owned: 0.17 %	Shares: 12,181	Price per share: £1.00	Total Value: £12,181.00
SCOTTISH ENTERPRISE	Owned: 29.89 %	Shares: 2,189,565	Price per share: £1.00	Total Value: £2,189,565.00
NEO KUMA	Owned: 9.50 %	Shares: 696,070	Price per share: £1.00	Total Value: £696,070.00
CARMEL MARY REILLY	Owned: 9.18 %	Shares: 672,605	Price per share: £1.00	Total Value: £672,605.00
DEREK CAMERON LESLIE	Owned: 0.12 %	Shares: 8,890	Price per share: £1.00	Total Value: £8,890.00
IAN BIGGERSTAFF	Owned: 0.12 %	Shares: 8,700	Price per share: £1.00	Total Value: £8,700.00
NICK WAUGH	Owned: 0.06 %	Shares: 4,350	Price per share: £1.00	Total Value: £4,350.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ronald Mcnaught Lindsay 07/01/2014 - Present (10 years and 10 months) Born in Nov 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Fraser Stuart Lusty 29/07/2015 - Present (9 years and 3 months) Born in Nov 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
MFMAC SECRETARIES LIMITED 24/04/2017 - Present (7 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 119 Past: 595	View Report
Graeme Duncan 16/06/2023 - Present (1 years and 5 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Carmel Mary Reilly 18/07/2013 - Present (11 years and 4 months) Born in Apr 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 23/06/2024	Event: New Accounts filed
Date: 01/06/2024	Event: New Confirmation Statement filed
Date: 22/06/2023	Event: Carmel Mary Reilly (917991387) has left the board
Date: 22/06/2023	Event: New Board Member Graeme Duncan (931034017) Appointed
Date: 07/06/2023	Event: New Accounts filed
Date: 02/06/2023	Event: New Confirmation Statement filed
Date: 08/02/2023	Event: Susan Elizabeth Foden (902148579) has left the board
Date: 16/07/2022	Event: New Accounts filed
Date: 10/06/2022	Event: New Confirmation Statement filed
Date: 18/06/2021	Event: New Board Member Susan Elizabeth Foden (902148579) Appointed
Date: 11/06/2021	Event: New Board Member Susan Elizabeth Foden (928407382) Appointed
Date: 30/05/2021	Event: New Confirmation Statement filed
Date: 19/07/2020	Event: New Confirmation Statement filed
Date: 05/05/2020	Event: New Accounts filed
Date: 03/10/2019	Event: New Confirmation Statement filed
Date: 28/06/2019	Event: Timothy Henry Corn (923961311) has left the board
Date: 28/06/2019	Event: Nigel Stanley Brooksby (923961206) has left the board
Date: 17/05/2019	Event: New Accounts filed
Date: 03/08/2018	Event: New Accounts filed
Date: 19/07/2018	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: New Board Member Timothy Henry Corn (923961311) Appointed
Date: 02/11/2017	Event: New Board Member Nigel Stanley Brooksby (923961206) Appointed
Date: 01/11/2017	Event: Howard John Marriage (906574515) has left the board
Date: 01/11/2017	Event: Harry Thomas Stratford (912582647) has left the board
Date: 07/09/2017	Event: New Annual Return filed
Date: 09/08/2017	Event: New Accounts filed
Date: 16/06/2017	Event: MORTON FRASER SECRETARIES LIMITED (923250903) has left the board
Date: 16/06/2017	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 02/06/2017	Event: MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board
Date: 02/06/2017	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (923250903) Appointed
Date: 02/06/2017	Event: Change in Reg. Office
Date: 09/08/2016	Event: New Annual Return filed
Date: 30/06/2016	Event: New Accounts filed
Date: 12/10/2015	Event: Oleg Dmitriev (917504603) has left the board
Date: 12/10/2015	Event: New Board Member Fraser Stuart Lusty (918767149) Appointed
Date: 14/08/2015	Event: New Annual Return filed
Date: 17/06/2015	Event: MBM SECRETARIAL SERVICES LIMITED (917991386) has left the board
Date: 17/06/2015	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 21/05/2015	Event: New Board Member Harry Thomas Stratford (912582647) Appointed
Date: 06/05/2015	Event: New Accounts filed
Date: 18/08/2014	Event: New Annual Return filed
Date: 27/03/2014	Event: New Board Member Oleg Dmitriev (917504603) Appointed
Date: 09/01/2014	Event: New Board Member Ronald Mcnaught Lindsay (913362644) Appointed
Date: 02/12/2013	Event: New Board Member Howard John Marriage (906574515) Appointed

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NEUROCENTRX PHARMA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£129.8k

- £341.1k

£69.7k

- £320.1k

People Overview

3

7

38

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£129.8k

- £341.1k

£69.7k

- £320.1k

Accounts

People Overview

3

7

38

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™