Menna Overview
Here’s a quick overview of NEOCEUTICALS LIMITED 👀 — a London based business that started in 2005.
NEOCEUTICALS LIMITED
- Company statusactive
- Company No05421610
- Age21 years 3 months Incorporated 12 April 2005
- Officers3
Address
Level 18 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
NEOCEUTICALS LIMITED is an active company incorporated on 12 April 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
21100 Manufacture of basic pharmaceutical products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 18 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 15 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 04 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEN, Beining, Mrs. | director | May 1964 | 01 Oct 2021 |
| CHEN, Nuo, Mrs. | director | Aug 1968 | 06 Sept 2021 |
| YI, Hong, Mr. | director | Sep 1982 | 06 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Hong Yi | Sep 1982 | 06 Sept 2021 |
| Dr Andrew Brodrick | Jul 1951 | 06 Apr 2016 |
| Dr Rodney Harry Adams | Dec 1944 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of NEOCEUTICALS LIMITED 👀 — a London based business that started in 2005.