NEOPHORE LIMITED
Active - Accounts Filed
General Information
NAME
NEOPHORE LIMITED
COMPANY NUMBER
10762171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
09/05/2017
(7 years and 7 months old)
WEBSITE
neophore.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
Telephone: 03301289990
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRT PIONEER GP LIMITED | Active - Accounts Filed | View Report |
| NEOPHORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Stephen Peter Over (928250295) Appointed |
| 19/06/2024 | Matthew Paul Baker (927084553) has left the board |
Credit Risk Overview
Want to learn more about NEOPHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEOPHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEOPHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2271 Past: 2115 |
View Report |
|
08/11/2017 - Present (7 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/03/2019 - Present (5 years and 9 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/02/2021 - Present (3 years and 10 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2021 - Present (3 years and 10 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIXTH ELEMENT CAPITAL LLP | Active - Accounts Filed | View Report |
| CRT PIONEER GP LIMITED | Active - Accounts Filed | View Report |
| AZERIA THERAPEUTICS LIMITED | In Liquidation | View Report |
| NEOPHORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Stephen Peter Over (928250295) Appointed |
| 19/06/2024 | Matthew Paul Baker (927084553) has left the board |
| 15/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Board Member Marianne Bjordal (928243765) Appointed |
| 18/08/2023 | Hiromichi Kimura (929852456) has left the board |
| 28/07/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Board Member Hiromichi Kimura (929852456) Appointed |
| 02/08/2022 | Marianne Bjordal (928243765) has left the board |
| 22/07/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Company Secretary Stephen Peter Over (928880140) Appointed |
| 29/10/2021 | New Company Secretary Stephen Peter Over (928880140) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Board Member Marianne Bjordal (928243765) Appointed |
| 28/04/2021 | New Board Member Pietro Puglisi (928243764) Appointed |
| 26/04/2021 | New Board Member Heikki Lanckriet (925000915) Appointed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | Change in Reg. Office |
| 18/06/2020 | New Board Member Matthew Paul Baker (927084553) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
| 08/04/2020 | Jeffrey James Roix (923105430) has left the board |
| 30/03/2020 | Change in Reg. Office |
| 10/01/2020 | New Accounts filed |
| 24/06/2019 | Stephen Samuel Myatt (920549181) has left the board |
| 18/05/2019 | New Confirmation Statement filed |
| 18/04/2019 | Robert George Boyle (909174802) has left the board |
| 18/04/2019 | New Board Member John Soerenson Haurum (925761048) Appointed |
| 10/10/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Board Member Robert George Boyle (909174802) Appointed |
| 30/11/2017 | New Board Member Stephen Samuel Myatt (920549181) Appointed |
| 30/11/2017 | New Board Member Robert Ian James (921471599) Appointed |
| 30/11/2017 | New Board Member Ian Alexander Francis Miscampbell (910882259) Appointed |
| 31/05/2017 | OAKWOOD CORPORATE SECRETARY LIMITED (923105429) has left the board |
| 31/05/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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