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 - KENT

This company is listed in the following categories:
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)

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

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