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Neophore Limited ALTRINCHAM

Neophore Limited is a private limited company that can be found at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Incorporated on 2017-05-09, this 6-year-old company is run by 5 directors and 1 secretary.
Director Pietro P., appointed on 16 February 2021. Director Heikki L., appointed on 16 February 2021. Director Matthew B., appointed on 02 June 2020.
Changing the topic to secretaries, we can name: Stephen O., appointed on 16 September 2021.
The company is classified as "research and experimental development on biotechnology" (SIC: 72110).
The last confirmation statement was filed on 2023-05-08 and the date for the subsequent filing is 2024-05-22. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Neophore Limited Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10762171
Date of Incorporation Tue, 9th May 2017
Industry Research and experimental development on biotechnology
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Stephen O.

Position: Secretary

Appointed: 16 September 2021

Pietro P.

Position: Director

Appointed: 16 February 2021

Heikki L.

Position: Director

Appointed: 16 February 2021

Matthew B.

Position: Director

Appointed: 02 June 2020

John H.

Position: Director

Appointed: 19 March 2019

Robert J.

Position: Director

Appointed: 08 November 2017

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 09 May 2017

Hiromichi K.

Position: Director

Appointed: 28 June 2022

Resigned: 15 June 2023

Marianne B.

Position: Director

Appointed: 16 February 2021

Resigned: 28 June 2022

Robert B.

Position: Director

Appointed: 08 November 2017

Resigned: 26 February 2019

Ian M.

Position: Director

Appointed: 08 November 2017

Resigned: 16 February 2021

Stephen M.

Position: Director

Appointed: 08 November 2017

Resigned: 10 June 2019

Jeffrey R.

Position: Director

Appointed: 09 May 2017

Resigned: 06 March 2020

Christopher T.

Position: Director

Appointed: 09 May 2017

Resigned: 16 February 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Crt Pioneer Gp Limited from Hertfordshire, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jeffrey R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher T., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Crt Pioneer Gp Limited

4 Claridge Court, Lower Kings Road, Berkamsted, Hertfordshire, HP4 2AF, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 07933818
Notified on 8 November 2017
Ceased on 5 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Jeffrey R.

Notified on 9 May 2017
Ceased on 8 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Christopher T.

Notified on 9 May 2017
Ceased on 8 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Thu, 15th Jun 2023 - the day director's appointment was terminated
filed on: 16th, August 2023 		Free Download (1 page)

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