Neoceuticals started in year 2005 as Private Limited Company with registration number 05421610. The Neoceuticals company has been functioning successfully for 19 years now and its status is active. The firm's office is based in York at The Innovation Centre Innovation Way. Postal code: YO10 5DG. Since Thu, 9th Jun 2005 Neoceuticals Limited is no longer carrying the name Harrowell Shaftoe (no. 107).
The firm has 3 directors, namely Beining C., Hong Y. and Nuo C.. Of them, Hong Y., Nuo C. have been with the company the longest, being appointed on 6 September 2021 and Beining C. has been with the company for the least time - from 1 October 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | The Innovation Centre Innovation Way |
| Office Address2 | Heslington |
| Town | York |
| Post code | YO10 5DG |
| Country of origin | United Kingdom |
| Registration Number | 05421610 |
| Date of Incorporation | Tue, 12th Apr 2005 |
| Industry | Manufacture of basic pharmaceutical products |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 06 September 2021
Position: Director
Appointed: 06 September 2021
The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Hong Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Rodney A. This PSC has significiant influence or control over the company,. Moving on, there is Andrew B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Hong Y.
| Notified on | 6 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rodney A.
| Notified on | 6 April 2016 |
| Ceased on | 6 September 2021 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Andrew B.
| Notified on | 6 April 2016 |
| Ceased on | 6 September 2021 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
| Harrowell Shaftoe (no. 107) | June 9, 2005 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 79 317 | 120 220 | 184 977 | 137 859 | 242 238 | 194 710 | 373 880 | 828 439 |
| Current Assets | 295 404 | 683 471 | 664 964 | 605 947 | 623 742 | 666 648 | 953 741 | 1 605 717 |
| Debtors | 111 633 | 431 398 | 183 890 | 273 773 | 143 713 | 276 742 | 387 802 | 505 356 |
| Net Assets Liabilities | 434 991 | 289 432 | 369 750 | 329 836 | 392 354 | |||
| Other Debtors | 1 809 | 5 080 | 5 098 | 18 196 | 12 479 | 11 656 | 54 839 | 148 553 |
| Total Inventories | 104 454 | 131 853 | 296 097 | 194 315 | 237 791 | 195 196 | 192 059 | |
| Other | ||||||||
| Amounts Owed To Group Undertakings | 87 | |||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | 4 | 4 | |
| Creditors | 139 584 | 248 480 | 321 076 | 186 197 | 243 906 | 274 294 | 177 260 | 384 979 |
| Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss | -54 456 | -40 593 | -4 795 | |||||
| Investments Fixed Assets | 87 | |||||||
| Investments In Group Undertakings Participating Interests | 87 | |||||||
| Net Current Assets Liabilities | 155 820 | 434 991 | 343 888 | 419 750 | 379 836 | 392 354 | 776 481 | 1 220 738 |
| Number Shares Issued Fully Paid | 100 | |||||||
| Other Creditors | 14 692 | 3 792 | 2 692 | 2 692 | 12 352 | 20 119 | 15 874 | 15 783 |
| Other Taxation Social Security Payable | 72 571 | 122 884 | 122 548 | 131 515 | 161 948 | 144 537 | 127 208 | 151 758 |
| Par Value Share | 1 | |||||||
| Percentage Class Share Held In Subsidiary | 100 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 54 456 | 50 000 | 50 000 | |||||
| Total Assets Less Current Liabilities | 776 481 | 1 220 825 | ||||||
| Trade Creditors Trade Payables | 52 321 | 121 804 | 195 836 | 51 990 | 69 606 | 109 638 | 34 178 | 217 351 |
| Trade Debtors Trade Receivables | 109 824 | 426 318 | 178 792 | 255 577 | 131 234 | 265 086 | 332 963 | 356 803 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sun, 31st Dec 2023 filed on: 29th, February 2024 |
accounts | Free Download (10 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy