Neurentis Plc is a public limited company situated at Unit 30 Brookside House Brookside Business Park, Cold Meece, Stone, Staffordshire ST15 0RZ. Incorporated on 2022-11-04, this 1-year-old company is run by 3 directors and 1 secretary.
Director Dimitri D., appointed on 23 January 2023. Director Stephane M., appointed on 23 January 2023. Director Bijoy P., appointed on 04 November 2022.
Changing the topic to secretaries, we can mention: Valerie W., appointed on 04 November 2022.
The company is classified as "manufacture of pharmaceutical preparations" (Standard Industrial Classification: 21200), "manufacture of basic pharmaceutical products" (SIC code: 21100).
The latest confirmation statement was filed on 2023-02-06 and the deadline for the next filing is 2024-02-20.
| Office Address | Unit 30 Brookside House Brookside Business Park |
| Office Address2 | Cold Meece, Stone |
| Town | Staffordshire |
| Post code | ST15 0RZ |
| Country of origin | United Kingdom |
| Registration Number | 14461527 |
| Date of Incorporation | Fri, 4th Nov 2022 |
| Industry | Manufacture of pharmaceutical preparations |
| Industry | Manufacture of basic pharmaceutical products |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Sat, 4th May 2024 (7 days left) |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 23 January 2023
Position: Director
Appointed: 23 January 2023
Position: Secretary
Appointed: 04 November 2022
Position: Director
Appointed: 04 November 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Stephane M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Dimitri D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Franco D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stephane M.
| Notified on | 2 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dimitri D.
| Notified on | 2 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Franco D.
| Notified on | 4 November 2022 |
| Ceased on | 4 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 28th February 2024. New Address: 47 Ashworth Mansions Grantully Road London W9 1LW. Previous address: Unit 30 Brookside House Brookside Business Park Cold Meece, Stone Staffordshire ST15 0RZ United Kingdom filed on: 28th, February 2024 |
address | Free Download (1 page) |
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