Neoceuticals Limited

Company Name	Neoceuticals Limited
Company Status	Active
Company Number	05421610
Category	Private Limited Company
Incorporation Date	12 April 2005(19 years ago)
Previous Name	Harrowell Shaftoe (No. 107) Limited

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mrs Nuo Chen
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(16 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	2 School Avenue 2 School Avenue Laindon Basildon Essex SS15 6GJ

Director Name	Mr Hong Yi
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Chinese
Status	Current
Appointed	06 September 2021(16 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Managing Director
Country of Residence	China
Correspondence Address	Room 101, Building 5 Herunyuan Garden Room 101, Bu 18 Zhujin Road, Qingxiu District Nanning City Guangxi Province 530025

Director Name	Mrs Beining Chen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(16 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Professor Of Chemistry
Country of Residence	England
Correspondence Address	11 Harlech Mead Harlech Mead Sheffield S10 4NT

Director Name	Mr James Philip Lewis Ogden
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Oakdene Forge Close Melbourne East Riding Of Yorkshire YO42 4QS

Secretary Name	Mr Charles Robert Walker
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Horseshoe Tadcaster Road York North Yorkshire YO24 1LY

Director Name	Dr Andrew Brodrick
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(7 months, 3 weeks after company formation)
Appointment Duration	15 years, 9 months (resigned 06 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Breighton Road Bubwith East Yorkshire YO8 6DQ

Director Name	Deborah Jane Brodrick
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(7 months, 3 weeks after company formation)
Appointment Duration	15 years, 9 months (resigned 06 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Breighton Road Bubwith Selby East Yorkshire YO8 6DQ

Secretary Name	Mr James Philip Lewis Ogden
Nationality	British
Status	Resigned
Appointed	11 April 2006(12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 August 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Oakdene Forge Close Melbourne East Riding Of Yorkshire YO42 4QS

Director Name	Dr Rodney Harry Adams
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(2 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 06 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House The Green, Old Scriven Knaresborough HG5 9EA

Secretary Name	Mrs Susan Proctor
Nationality	British
Status	Resigned
Appointed	20 August 2008(3 years, 4 months after company formation)
Appointment Duration	13 years (resigned 06 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Grange Flaxby Knaresborough North Yorkshire HG5 0RJ

Director Name	Mrs Brenda Margaret Adams
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(5 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 06 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House The Green Scriven Knaresborough North Yorkshire HG5 9EA

Contact

Website	neo-ceuticals.co.uk
Email address	[email protected]
Telephone	07 225415764
Telephone region	Mobile

Location

Registered Address	The Catalyst Baird Lane Heslington York YO10 5GA
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Heslington
Ward	Hull Road
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£333,646
Cash	£245,692
Current Liabilities	£214,584

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 4 weeks ago)
Next Return Due	23 October 2024 (5 months, 2 weeks from now)

Filing History

10 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
4 May 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
2 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
29 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
10 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
13 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
12 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
12 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
5 September 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
4 August 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
4 August 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
25 August 2015	Director's details changed for Mrs Brenda Margaret Adams on 8 June 2010 (2 pages)
25 August 2015	Director's details changed for Mrs Brenda Margaret Adams on 8 June 2010 (2 pages)
25 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 200 (8 pages)
25 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 200 (8 pages)
25 August 2015	Director's details changed for Mrs Brenda Margaret Adams on 8 June 2010 (2 pages)
30 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
30 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
4 December 2014	Auditor's resignation (1 page)
4 December 2014	Auditor's resignation (1 page)
30 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200 (8 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200 (8 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200 (8 pages)
13 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
13 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
26 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (8 pages)
26 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (8 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
6 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (8 pages)
6 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (8 pages)
6 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (8 pages)
26 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
26 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
25 August 2011	Registered office address changed from 3 the Grange Flaxby Knaresborough North Yorkshire HG5 0RJ on 25 August 2011 (1 page)
25 August 2011	Registered office address changed from 3 the Grange Flaxby Knaresborough North Yorkshire HG5 0RJ on 25 August 2011 (1 page)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
30 March 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
30 March 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
8 June 2010	Appointment of Mrs Brenda Margaret Adams as a director (2 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Appointment of Mrs Brenda Margaret Adams as a director (2 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Dr Andrew Brodrick on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Deborah Jane Brodrick on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Dr Andrew Brodrick on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Deborah Jane Brodrick on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Deborah Jane Brodrick on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Dr Andrew Brodrick on 1 October 2009 (2 pages)
12 April 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
12 April 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
20 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
20 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
29 April 2009	Return made up to 12/04/09; full list of members (5 pages)
29 April 2009	Return made up to 12/04/09; full list of members (5 pages)
18 November 2008	Registered office changed on 18/11/2008 from tower house oakdale road clifton moor york n yorkshire YO30 4XL (1 page)
18 November 2008	Registered office changed on 18/11/2008 from tower house oakdale road clifton moor york n yorkshire YO30 4XL (1 page)
13 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
13 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
9 September 2008	Appointment terminated secretary james lewis ogden (1 page)
9 September 2008	Appointment terminated secretary james lewis ogden (1 page)
9 September 2008	Secretary appointed susan proctor (2 pages)
9 September 2008	Secretary appointed susan proctor (2 pages)
4 September 2008	Registered office changed on 04/09/2008 from harrowell shaftoe moorgate house clifton moorgate york YO30 4WY (1 page)
4 September 2008	Registered office changed on 04/09/2008 from harrowell shaftoe moorgate house clifton moorgate york YO30 4WY (1 page)
14 August 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
14 August 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
3 June 2008	Return made up to 12/04/08; full list of members (7 pages)
3 June 2008	Return made up to 12/04/08; full list of members (7 pages)
28 January 2008	Ad 18/01/08--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
28 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 January 2008	Ad 18/01/08--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
28 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 January 2008	Nc inc already adjusted 18/01/08 (2 pages)
28 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
28 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
28 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 January 2008	Nc inc already adjusted 18/01/08 (2 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
16 June 2007	Return made up to 12/04/07; no change of members (7 pages)
16 June 2007	Return made up to 12/04/07; no change of members (7 pages)
2 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
30 June 2006	Accounting reference date extended from 30/04/06 to 31/05/06 (1 page)
30 June 2006	Accounting reference date extended from 30/04/06 to 31/05/06 (1 page)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Return made up to 12/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Return made up to 12/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Secretary resigned (1 page)
23 December 2005	Resolutions RES13 ‐ Appoint dir 05/12/05 (1 page)
23 December 2005	New director appointed (2 pages)
23 December 2005	Resolutions RES13 ‐ Appoint dir 05/12/05 (1 page)
23 December 2005	New director appointed (2 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Ad 06/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	Ad 06/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 June 2005	Company name changed harrowell shaftoe (no. 107) limi ted\certificate issued on 09/06/05 (2 pages)
9 June 2005	Company name changed harrowell shaftoe (no. 107) limi ted\certificate issued on 09/06/05 (2 pages)
12 April 2005	Incorporation (21 pages)
12 April 2005	Incorporation (21 pages)

Neoceuticals Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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