NEOCEUTICALS LIMITED - HESLINGTON
| Company Profile | Company Filings |
Overview
NEOCEUTICALS LIMITED is a Private Limited Company from HESLINGTON UNITED KINGDOM and has the status: Active.
NEOCEUTICALS LIMITED was incorporated 19 years ago on 12/04/2005 and has the registered number: 05421610. The accounts status is SMALL and accounts are next due on 30/09/2024.
NEOCEUTICALS LIMITED was incorporated 19 years ago on 12/04/2005 and has the registered number: 05421610. The accounts status is SMALL and accounts are next due on 30/09/2024.
NEOCEUTICALS LIMITED - HESLINGTON
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE CATALYST THE CATALYST
HESLINGTON
YORK, YO10 5GA
YO10 5GA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HARROWELL SHAFTOE (NO. 107) LIMITED (until 09/06/2005)
HARROWELL SHAFTOE (NO. 107) LIMITED (until 09/06/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. HONG YI | Sep 1982 | Chinese | Director | 2021-09-06 | CURRENT |
| MRS. BEINING CHEN | May 1964 | British | Director | 2021-10-01 | CURRENT |
| MRS NUO CHEN | Aug 1968 | British | Director | 2021-09-06 | CURRENT |
| MR JAMES PHILIP LEWIS-OGDEN | Oct 1961 | British | Director | 2005-04-12 UNTIL 2005-12-05 | RESIGNED |
| DEBORAH JANE BRODRICK | Apr 1953 | British | Director | 2005-12-05 UNTIL 2021-09-06 | RESIGNED |
| DR ANDREW BRODRICK | Jul 1951 | British | Director | 2005-12-05 UNTIL 2021-09-06 | RESIGNED |
| DR RODNEY HARRY ADAMS | Dec 1944 | British | Director | 2007-11-01 UNTIL 2021-09-06 | RESIGNED |
| MRS BRENDA MARGARET ADAMS | Jul 1942 | British | Director | 2010-06-08 UNTIL 2021-09-06 | RESIGNED |
| MR CHARLES ROBERT WALKER | Jun 1963 | British | Secretary | 2005-04-12 UNTIL 2006-04-11 | RESIGNED |
| MRS SUSAN PROCTOR | Nov 1958 | British | Secretary | 2008-08-20 UNTIL 2021-09-06 | RESIGNED |
| MR JAMES PHILIP LEWIS-OGDEN | Oct 1961 | British | Secretary | 2006-04-11 UNTIL 2008-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Hong Yi | 2021-09-06 | 9/1982 | Nanning City Guangxi Province |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dr Rodney Harry Adams | 2016-04-06 - 2021-09-06 | 12/1944 | York |
Right to appoint and remove directors Significant influence or control |
| Dr Andrew Brodrick | 2016-04-06 - 2021-09-06 | 7/1951 | York |
Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NEOCEUTICALS_LIMITED - Accounts | 2023-03-02 | 31-12-2022 | £373,880 Cash £776,481 equity |
| Neoceuticals_Limited - Accounts | 2022-04-01 | 31-12-2021 | £194,710 Cash £392,354 equity |
| Neoceuticals_Limited - Accounts | 2021-05-01 | 31-12-2020 | £242,238 Cash £329,836 equity |
| Neoceuticals_Limited - Accounts | 2020-05-05 | 31-12-2019 | £137,859 Cash £369,750 equity |
| Neoceuticals_Limited - Accounts | 2019-10-01 | 31-12-2018 | £184,977 Cash £289,432 equity |
| Neoceuticals_Limited - Accounts | 2018-10-02 | 31-12-2017 | £120,220 Cash £434,991 equity |