CEREBRASOL LIMITED - COVENTRY


Company Profile Company Filings

Overview

CEREBRASOL LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
CEREBRASOL LIMITED was incorporated 16 years ago on 23/10/2007 and has the registered number: 06406260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CEREBRASOL LIMITED - COVENTRY

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BAND HATTON BUTTON LLP EARLSDON PARK
COVENTRY
WARWICKSHIRE
CV1 3BH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CEREBRESOL LIMITED (until 06/02/2008)
VARIFIND LIMITED (until 16/01/2008)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROF DR DAVID CHARLES SPANSWICK Feb 1963 British Director 2008-01-16 CURRENT
MISS MELISSA JAYNE PEARSON Apr 1983 British Director 2008-01-16 CURRENT
7SIDE NOMINEES LIMITED Corporate Director 2007-10-23 UNTIL 2008-01-14 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2007-10-23 UNTIL 2008-01-14 RESIGNED
MISS MELISSA JAYNE PEARSON Apr 1983 British Secretary 2008-01-16 UNTIL 2016-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Melissa Jayne Pearson 2016-04-06 4/1983 Coventry   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Prof David Charles Spanswick 2016-04-06 2/1963 Coventry   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHFIELD MEWS (BRACKLEY) LIMITED NORTHAMPTONSHIRE Active DORMANT 68209 - Other letting and operating of own or leased real estate
NEUROSOLUTIONS LIMITED COVENTRY Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
BACK SEAT MEMORIES LIMITED WARWICK Dissolved... TOTAL EXEMPTION SMALL 49320 - Taxi operation
SEVCO 5023 LIMITED COVENTRY Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
NEUROSOLUTIONS THERAPEUTICS LIMITED COVENTRY ... NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology

Free Reports Available

Report Date Filed Date of Report Assets
Cerebrasol Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-11 30-04-2023 £-55,871 equity
Cerebrasol Limited - Accounts to registrar (filleted) - small 18.2 2022-08-18 30-04-2022 £-55,871 equity
Cerebrasol Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 30-04-2021 £222 Cash £-55,795 equity
Cerebrasol Limited - Accounts to registrar (filleted) - small 18.2 2020-11-10 30-04-2020 £687 Cash £-55,330 equity
Cerebrasol Limited - Accounts to registrar (filleted) - small 18.2 2018-10-27 30-04-2018 £905 Cash £-55,111 equity
Cerebrasol Limited - Accounts to registrar - small 17.2 2017-09-30 30-04-2017 £1,588 Cash £-44,283 equity
Cerebrasol Limited - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £18,000 Cash £-16,821 equity
Cerebrasol Limited - Abbreviated accounts 16.1 2016-06-14 30-04-2015 £31,649 Cash £-67,390 equity
Cerebrasol Limited - Limited company - abbreviated - 11.9 2016-02-11 31-01-2015 £57,906 Cash £16,730 equity
Abbreviated Company Accounts - CEREBRASOL LIMITED 2015-02-12 31-01-2014 £52,479 Cash £43,490 equity

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