Neuro Biotech Limited CRANBROOK


Neuro Biotech Limited is a private limited company registered at Association House, St. Davids Bridge, Cranbrook TN17 3HL. Incorporated on 2020-05-30, this 3-year-old company is run by 5 directors.
Director George P., appointed on 03 March 2022. Director Helen G., appointed on 01 July 2020. Director Jonathan M., appointed on 01 July 2020.
The company is categorised as "research and experimental development on biotechnology" (SIC code: 72110). According to official data there was a change of name on 2020-06-23 and their previous name was Neuro Bio Tech Limited.
The last confirmation statement was filed on 2023-05-29 and the deadline for the next filing is 2024-06-12. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Neuro Biotech Limited Address / Contact

Office Address Association House
Office Address2 St. Davids Bridge
Town Cranbrook
Post code TN17 3HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12635492
Date of Incorporation Sat, 30th May 2020
Industry Research and experimental development on biotechnology
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

George P.

Position: Director

Appointed: 03 March 2022

Helen G.

Position: Director

Appointed: 01 July 2020

Jonathan M.

Position: Director

Appointed: 01 July 2020

Michael N.

Position: Director

Appointed: 01 July 2020

Jane S.

Position: Director

Appointed: 01 July 2020

Elliot S.

Position: Director

Appointed: 30 May 2020

Resigned: 01 July 2020

People with significant control

The register of persons with significant control that own or control the company includes 6 names. As BizStats researched, there is Jane S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Jonathan M. This PSC owns 25-50% shares. Moving on, there is Helen G., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Jane S.

Notified on 9 November 2021
Nature of control: 25-50% shares

Jonathan M.

Notified on 9 November 2021
Nature of control: 25-50% shares

Helen G.

Notified on 9 November 2021
Nature of control: 25-50% shares

Michael N.

Notified on 9 November 2021
Nature of control: 25-50% shares

Jacob G.

Notified on 1 July 2020
Ceased on 9 November 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors

Elliot S.

Notified on 30 May 2020
Ceased on 1 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Neuro Bio Tech June 23, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand50 0001 601 906800 842
Net Assets Liabilities50 000-2 282 236-4 364 965
Other
Average Number Employees During Period 22
Bank Borrowings 1 500 0002 000 000
Creditors 3 500 0005 000 000
Number Shares Issued Fully Paid50 00050 00050 000
Other Creditors  1
Other Remaining Borrowings 2 000 0003 000 000
Par Value Share111
Total Assets Less Current Liabilities50 0001 217 764635 035
Total Borrowings 3 500 0005 000 000
Trade Creditors Trade Payables 384 142165 806
Number Shares Allotted50 000  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 31st, July 2023
Free Download (8 pages)

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