CHARCO NEUROTECH LTD
- Company statusactive
- Company No12028625
- Age6 years 1 month Incorporated 3 June 2019
- Officers4
Address
Wellington House, East Road, Cambridge, CB1 1BH, United Kingdom
CHARCO NEUROTECH LTD is an active company incorporated on 3 June 2019 and based in Cambridge, United Kingdom. The company was registered 6 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)
32500 Manufacture of medical and dental instruments and supplies, 72200 Research and experimental development on social sciences and humanities
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 12 Jun 2025
Second Filing Capital Allotment Shares
3 Months Ago on 24 Apr 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 29 Nov 2024
Capital Variation Of Rights Attached To Shares
8 Months Ago on 17 Nov 2024
Capital Name Of Class Of Shares
8 Months Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 29 Oct 2024
Capital Allotment Shares
1 Year Ago on 04 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Jun 2024
Second Filing Capital Allotment Shares
1 Year Ago on 22 Jun 2024
Second Filing Capital Allotment Shares
1 Year Ago on 22 Jun 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2024
Capital Allotment Shares
1 Year Ago on 06 Mar 2024
Capital Allotment Shares
1 Year Ago on 22 Feb 2024
Capital Name Of Class Of Shares
1 Year Ago on 22 Feb 2024
Resolution
1 Year Ago on 19 Feb 2024
Memorandum Articles
1 Year Ago on 18 Feb 2024
Resolution
1 Year Ago on 18 Feb 2024
Capital Allotment Shares
1 Year Ago on 14 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Jan 2024
Change Corporate Director Company With Change Date
1 Year Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALVAREZ, Charles Edward | director | Jul 1967 | 16 Dec 2022 |
| KOBAYASHI, Hiroaki | director | Mar 1984 | 04 Jul 2023 |
| SOCHA, Pierre Robert | director | Feb 1979 | 29 Sept 2021 |
| PARKWALK ADVISORS LTD | corporate director | 29 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mnl (Parkwalk) Nominees Limited | 20 Feb 2024 | |
| Ms Soo Min Jung | Nov 1987 | 03 Jun 2019 |
| Dr Floyd Pierres | Feb 1991 | 03 Jun 2019 |
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