NEUSENTIS LIMITED - KENT
Company Profile | Company Filings |
Overview
NEUSENTIS LIMITED is a Private Limited Company from KENT and has the status: Active.
NEUSENTIS LIMITED was incorporated 26 years ago on 02/10/1997 and has the registered number: 03443383. The accounts status is FULL and accounts are next due on 31/08/2024.
NEUSENTIS LIMITED was incorporated 26 years ago on 02/10/1997 and has the registered number: 03443383. The accounts status is FULL and accounts are next due on 31/08/2024.
NEUSENTIS LIMITED - KENT
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
RAMSGATE ROAD
KENT
CT13 9NJ
This Company Originates in : United Kingdom
Previous trading names include:
PFIZER TECHNOLOGIES LIMITED (until 17/01/2011)
PFIZER TECHNOLOGIES LIMITED (until 17/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWIN JAMES PEARSON | Jan 1974 | British | Director | 2017-01-09 | CURRENT |
MR DAVID IAN HIGHTON | Jul 1968 | British | Director | 2021-02-08 | CURRENT |
MRS SUSAN RIENOW | Sep 1979 | American | Director | 2022-02-28 | CURRENT |
DR DAVID MCGIBNEY | May 1953 | British | Director | 1997-11-14 UNTIL 2001-03-01 | RESIGNED |
MR COLIN MALCOLM SELLER | Dec 1963 | British | Director | 2006-08-01 UNTIL 2019-09-23 | RESIGNED |
IVAR ROBINSON | Mar 1938 | Norwegian | Director | 2000-02-07 UNTIL 2002-02-05 | RESIGNED |
MR IAN ERIC FRANKLIN | Apr 1965 | British | Director | 2008-11-01 UNTIL 2021-02-09 | RESIGNED |
STEVEN MICHAEL POULTON | Jan 1958 | United Kingdom | Director | 2009-04-20 UNTIL 2013-01-07 | RESIGNED |
FRANCISCUS JOHANNES CAROLUS OVERTOOM | May 1966 | Dutch | Director | 2004-05-04 UNTIL 2008-11-01 | RESIGNED |
MR BEN JOHN OSBORN | Mar 1977 | British | Director | 2019-04-29 UNTIL 2022-02-28 | RESIGNED |
DR DAVID STUART REYNOLDS | Feb 1973 | British | Director | 2015-04-22 UNTIL 2016-03-03 | RESIGNED |
HENDRIKUS HERMANNUS NORDKAMP | Apr 1969 | Dutch | Director | 2015-02-25 UNTIL 2019-05-15 | RESIGNED |
MS JACQUELINE ANN MOUNT | Mar 1963 | British | Director | 2021-02-08 UNTIL 2022-05-31 | RESIGNED |
KENNETH JAMES MORAN | Apr 1946 | Australian | Director | 1997-11-14 UNTIL 1999-12-31 | RESIGNED |
MS RUTH MITCHELL MCKERNAN | Mar 1958 | British | Director | 2010-09-17 UNTIL 2015-04-10 | RESIGNED |
ROGER STONE | Sep 1950 | British | Director | 2002-05-20 UNTIL 2005-09-20 | RESIGNED |
VAILA MACKENZIE MARSHALL | Dec 1948 | British | Director | 2002-08-07 UNTIL 2003-06-06 | RESIGNED |
MAURICE ERNEST JONES | Oct 1944 | British | Director | 2000-02-07 UNTIL 2002-06-30 | RESIGNED |
JOHN MARTIN HANLEY | Nov 1959 | British | Director | 2010-03-05 UNTIL 2013-04-16 | RESIGNED |
DARREN NOSEWORTHY | Jan 1970 | Canadian | Director | 2015-07-24 UNTIL 2017-01-09 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1997-10-02 UNTIL 1997-11-14 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1997-10-02 UNTIL 1997-11-14 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1997-10-02 UNTIL 1997-11-14 | RESIGNED | ||
DR ROBERT HUGH THOMAS | Oct 1961 | British | Secretary | 1997-11-14 UNTIL 2004-02-06 | RESIGNED |
MATTHEW JAMES SUMNER | Jun 1971 | British | Secretary | 2004-02-06 UNTIL 2012-01-13 | RESIGNED |
JACQUELINE ANN MOUNT | British | Secretary | 2012-02-01 UNTIL 2021-01-21 | RESIGNED | |
OLIVIER RAYMOND BRANDICOURT | Feb 1956 | French | Director | 2003-04-30 UNTIL 2007-02-01 | RESIGNED |
MR JONATHAN CHARLES EMMS | Sep 1963 | British | Director | 2012-01-01 UNTIL 2015-01-31 | RESIGNED |
STELLA ECCLES | May 1956 | British | Director | 2002-08-16 UNTIL 2006-07-31 | RESIGNED |
JAMES ANDREW EATON | Nov 1955 | American | Director | 2005-10-27 UNTIL 2008-01-15 | RESIGNED |
ANTHONY ALISTER DUNNING | Apr 1940 | British | Director | 1997-11-14 UNTIL 1998-04-30 | RESIGNED |
DR DECLAN PATRICK DOOGAN | Mar 1952 | British | Director | 2001-05-01 UNTIL 2003-08-05 | RESIGNED |
ANNETTE MARIAN DOHERTY | Jul 1961 | British/American | Director | 2003-08-08 UNTIL 2009-03-26 | RESIGNED |
ANNETTE MARIAN DOHERTY | Jul 1961 | British/American | Director | 2011-07-15 UNTIL 2012-07-31 | RESIGNED |
ROBERT MICHAEL DAY | Dec 1970 | United Kingdom | Director | 2009-04-20 UNTIL 2012-10-11 | RESIGNED |
MICHAEL FAUERBACH | Jan 1971 | American | Director | 2006-04-20 UNTIL 2009-02-28 | RESIGNED |
MS RUTH AMY COLES | Nov 1974 | British | Director | 2011-04-13 UNTIL 2015-07-24 | RESIGNED |
DR SIMON FRASER CAMPBELL | Mar 1941 | British | Director | 1997-11-14 UNTIL 1998-09-30 | RESIGNED |
DR DAVID ROBLIN | Sep 1966 | United Kingdom | Director | 2009-02-09 UNTIL 2010-08-09 | RESIGNED |
RICHARD NEVILLE BLACKBURN | Apr 1967 | United Kingdom | Director | 2009-02-09 UNTIL 2012-01-01 | RESIGNED |
DAVID GOWER BEVAN | Jun 1967 | British | Director | 2009-04-20 UNTIL 2013-04-19 | RESIGNED |
MR TIMOTHY BENTLEY | Jan 1943 | British | Director | 1997-11-26 UNTIL 2001-05-31 | RESIGNED |
ERIC BAUMAN | Jul 1967 | American | Director | 2005-04-28 UNTIL 2006-02-02 | RESIGNED |
TONY GEORGE ROBERT AUDLEY | Aug 1950 | British | Director | 1997-11-14 UNTIL 2004-05-31 | RESIGNED |
PETER CHARLES COE | Jul 1947 | British | Director | 2000-02-07 UNTIL 2001-11-30 | RESIGNED |
KAROLYN FLETCHER | Sep 1961 | British | Director | 1998-05-01 UNTIL 2009-02-12 | RESIGNED |
MR JOHN CLYDE EMBLING | Sep 1961 | South African | Director | 2008-01-10 UNTIL 2010-03-08 | RESIGNED |
IMOGEN GILL | Jan 1960 | Uk | Director | 2010-03-05 UNTIL 2012-11-06 | RESIGNED |
TIMO ROLF JUHANI TIIVOLA | Mar 1953 | Finnish | Director | 2002-05-21 UNTIL 2002-12-20 | RESIGNED |
SUSAN JEAN WALLCRAFT | Apr 1966 | United Kingdom | Director | 2009-02-09 UNTIL 2011-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pfizer Limited | 2016-04-06 | Tadworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |