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NEOCEUTICALS LIMITED

Company number 05421610

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
05 Mar 2024 AD01 Registered office address changed from The Catalyst the Catalyst Baird Lane Heslington York, YO10 5GA YO10 5GA United Kingdom to The Catalyst Baird Lane Heslington York YO10 5GA on 5 March 2024
29 Feb 2024 AA Accounts for a small company made up to 31 December 2023
31 Jan 2024 AD01 Registered office address changed from The Innovation Centre Innovation Way Heslington York YO10 5DG to The Catalyst the Catalyst Baird Lane Heslington York, YO10 5GA YO10 5GA on 31 January 2024
09 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
01 Mar 2023 AA Accounts for a small company made up to 31 December 2022
28 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with updates
31 Mar 2022 AA Accounts for a small company made up to 31 December 2021
11 Oct 2021 AP01 Appointment of Mrs. Beining Chen as a director on 1 October 2021
19 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
16 Sep 2021 PSC01 Notification of Hong Yi as a person with significant control on 6 September 2021
16 Sep 2021 AP01 Appointment of Mrs. Nuo Chen as a director on 6 September 2021
15 Sep 2021 AP01 Appointment of Mr. Hong Yi as a director on 6 September 2021
15 Sep 2021 TM01 Termination of appointment of Rodney Harry Adams as a director on 6 September 2021
15 Sep 2021 TM01 Termination of appointment of Andrew Brodrick as a director on 6 September 2021
15 Sep 2021 TM01 Termination of appointment of Deborah Jane Brodrick as a director on 6 September 2021
15 Sep 2021 TM01 Termination of appointment of Brenda Margaret Adams as a director on 6 September 2021
15 Sep 2021 TM02 Termination of appointment of Susan Proctor as a secretary on 6 September 2021
15 Sep 2021 PSC07 Cessation of Andrew Brodrick as a person with significant control on 6 September 2021
15 Sep 2021 PSC07 Cessation of Rodney Harry Adams as a person with significant control on 6 September 2021
29 Apr 2021 AA Accounts for a small company made up to 31 December 2020
10 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
04 May 2020 AA Accounts for a small company made up to 31 December 2019
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with no updates