NEUROLIXIS UK LIMITED - LONDON


Company Profile Company Filings

Overview

NEUROLIXIS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEUROLIXIS UK LIMITED was incorporated 10 years ago on 17/10/2013 and has the registered number: 08737113. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NEUROLIXIS UK LIMITED - LONDON

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
31 / 12 31/12/2022 30/09/2024

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK VARNEY May 1966 American Director 2013-10-17 CURRENT
ADRIAN NEWMAN-TANCREDI Sep 1964 British Director 2013-10-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Newman-Tancredi 2019-10-29 9/1964 81100 Labruguiere   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mark Varney 2016-04-06 - 2019-10-29 5/1966 New Jersey   Nj Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian Newman-Tancredi 2016-04-06 - 2016-04-06 9/1964 Dana Point   California Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Neurolixis UK Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 31-12-2023 £2,775 Cash £-29,091 equity
Neurolixis UK Limited - Accounts to registrar (filleted) - small 22.3 2023-02-02 31-12-2022 £5,005 Cash £-26,667 equity
Neurolixis UK Limited - Accounts to registrar (filleted) - small 18.2 2022-04-09 31-12-2021 £2,461 Cash £-19,905 equity
Neurolixis UK Limited - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £9,086 Cash £-12,145 equity
Neurolixis UK Limited - Accounts to registrar (filleted) - small 18.2 2020-08-28 31-12-2019 £16,247 Cash £-5,045 equity
Neurolixis UK Limited - Accounts to registrar (filleted) - small 18.2 2019-03-20 31-12-2018 £100 equity
Neurolixis UK Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-09-07 31-12-2017 £100 equity
Neurolixis UK Limited - Dormant company accounts 17.1 2017-09-12 31-12-2016 £100 equity
Neurolixis UK Limited - Dormant company accounts 11.9 2016-04-13 31-12-2015 £100 equity

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