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Here’s a quick overview of NEOPHORE LIMITED 👀 — a Altrincham, Cheshire based business that started in 2017.
NEOPHORE LIMITED
- Company statusactive
- Company No10762171
- Age9 years 2 months Incorporated 9 May 2017
- Officers9
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
NEOPHORE LIMITED is an active company incorporated on 9 May 2017 and based in Altrincham, Cheshire, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 12 May 2025
Resolution
1 Year Ago on 20 Jan 2025
Memorandum Articles
1 Year Ago on 20 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 17 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Capital Allotment Shares
2 Years Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Capital Allotment Shares
2 Years Ago on 23 Apr 2024
Resolution
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 03 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 21 Jan 2024
Memorandum Articles
2 Years Ago on 21 Jan 2024
Resolution
2 Years Ago on 21 Jan 2024
Capital Allotment Shares
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Jul 2023
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OVER, Stephen Peter | secretary | 16 Sept 2021 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 09 May 2017 | |
| BJORDAL, Marianne, Dr | director | Jan 1977 | 06 Mar 2024 |
| HAURUM, John Soerenson | director | Sep 1963 | 19 Mar 2019 |
| JAMES, Robert Ian, Dr | director | Jan 1965 | 08 Nov 2017 |
| LANCKRIET, Heikki | director | May 1977 | 16 Feb 2021 |
| OVER, Stephen Peter | director | Jan 1987 | 18 Jun 2024 |
| PUGLISI, Pietro | director | Oct 1985 | 16 Feb 2021 |
| SHIH, Michael Ming-Yu | director | May 1966 | 23 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crt Pioneer Gp Limited | 08 Nov 2017 | |
| Jeffrey James Roix | Nov 1980 | 09 May 2017 |
| Dr Christopher John Torrance | Feb 1969 | 09 May 2017 |
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Here’s a quick overview of NEOPHORE LIMITED 👀 — a Altrincham, Cheshire based business that started in 2017.