Nph Investments Ltd is a private limited company registered at Jubilee House, Chesterton Road, Cambridge CB4 3AX. Incorporated on 2022-07-11, this 1-year-old company is run by 2 directors.
Director Taiwo O., appointed on 11 July 2022. Director Pedro C., appointed on 11 July 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-07-10 and the deadline for the next filing is 2024-07-24. Moreover, the statutory accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.
| Office Address | Jubilee House |
| Office Address2 | Chesterton Road |
| Town | Cambridge |
| Post code | CB4 3AX |
| Country of origin | United Kingdom |
| Registration Number | 14227002 |
| Date of Incorporation | Mon, 11th Jul 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Wed, 30th Apr 2025 (325 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Corporate Secretary
Appointed: 10 August 2023
Position: Director
Appointed: 11 July 2022
Position: Director
Appointed: 11 July 2022
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Neurophys Holdings Limited from Cambridge, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Taiwo O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Pedro C., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Neurophys Holdings Limited
Jubilee House Chesterton Road, Cambridge, CB4 3AX, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14204023 |
| Notified on | 13 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Taiwo O.
| Notified on | 11 July 2022 |
| Ceased on | 13 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pedro C.
| Notified on | 11 July 2022 |
| Ceased on | 13 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 1 |
| Par Value Share | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 17th, August 2023 |
accounts | Free Download (2 pages) |
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