Neudrive Limited

Company Name	Neudrive Limited
Directors	Raymond Fisher and Christine Fisher
Company Status	Liquidation
Company Number	07453332
Category	Private Limited Company
Incorporation Date	29 November 2010(13 years, 5 months ago)
Previous Name	Peakdale Organic Electronic Materials Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Raymond Fisher
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 November 2010(same day as company formation)
Role	Chartered Chemist
Country of Residence	England
Correspondence Address	Cavendish House 11 Broad Walk Buxton SK17 6JR

Director Name	Mrs Christine Fisher
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 August 2014(3 years, 8 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House 11 Broad Walk Buxton SK17 6JR

Secretary Name	Mrs Christine Fisher
Status	Current
Appointed	19 October 2014(3 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Cavendish House 11 Broad Walk Buxton Derbyshire SK17 6JR

Director Name	Mr Graeme Richard Smith
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pine Trees 2a Manchester Road Knutsford Cheshire WA16 0NT

Secretary Name	Graeme Richard Smith
Status	Resigned
Appointed	29 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	Pine Trees 2a Manchester Road Knutsford Cheshire WA16 0NT

Director Name	Malcolm James Stewart
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(3 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Biohub@Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG

Director Name	Dr Thomas Mark Cavell-Taylor
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(3 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Lodge 16 Kirkby Road Ripon Yorkshire HG4 2EU

Director Name	Mr Paul Richard Joyce
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2015(4 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 February 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Mission View Arrunden Holmfirth HD9 2TN

Director Name	Mr Simon Dominic Ogier
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(4 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House 11 Broad Walk Buxton SK17 6JR

Director Name	Chris Winter
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(5 years, 8 months after company formation)
Appointment Duration	1 day (resigned 25 August 2016)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Biohub@Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG

Director Name	Mr Andrew Kenneth William Powell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2017(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 November 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	1438 Green Street Unit 8c San Francisco 94109

Contact

Telephone	01298 816700
Telephone region	Buxton

Location

Registered Address	Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 December 2022 (1 year, 4 months ago)
Next Return Due	29 December 2023 (overdue)

Charges

9 August 2016	Delivered on: 23 August 2016 Persons entitled: Christine Fisher Dr. Raymond Fisher Classification: A registered charge Outstanding
12 November 2014	Delivered on: 3 December 2014 Persons entitled: Cpi Innovation Services Limited Classification: A registered charge Particulars: Patent applications china CN2012800256943, europe EP2715820 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

Filing History

18 April 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-05 (1 page)
18 April 2023	Appointment of a voluntary liquidator (3 pages)
18 April 2023	Statement of affairs (9 pages)
20 March 2023	Registered office address changed from Heymoor Lodge 25a Abbey Road Shepley Huddersfield HD8 8EP England to Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 20 March 2023 (1 page)
3 January 2023	Change of details for Dr Raymond Fisher as a person with significant control on 21 December 2021 (2 pages)
3 January 2023	Registered office address changed from Milton Hall Ely Road Milton Cambridge CB24 6WZ England to Heymoor Lodge 25a Abbey Road Shepley Huddersfield HD8 8EP on 3 January 2023 (1 page)
3 January 2023	Change of details for Mrs Christine Fisher as a person with significant control on 21 December 2021 (2 pages)
30 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
8 April 2022	Registered office address changed from Cavendish House 11 Broad Walk Buxton SK17 6JR England to Milton Hall Ely Road Milton Cambridge CB24 6WZ on 8 April 2022 (1 page)
10 February 2022	Termination of appointment of Paul Richard Joyce as a director on 3 February 2022 (1 page)
15 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
3 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
8 April 2020	Amended total exemption full accounts made up to 31 March 2019 (11 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
21 June 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
19 May 2019	Termination of appointment of Simon Dominic Ogier as a director on 17 May 2019 (1 page)
1 April 2019	Termination of appointment of Malcolm James Stewart as a director on 8 March 2019 (1 page)
1 April 2019	Registered office address changed from Biohub@Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG to Cavendish House 11 Broad Walk Buxton SK17 6JR on 1 April 2019 (1 page)
6 December 2018	Confirmation statement made on 29 November 2018 with updates (5 pages)
6 December 2018	Statement of capital following an allotment of shares on 30 November 2018 GBP 482.07 (3 pages)
4 December 2018	Termination of appointment of Andrew Kenneth William Powell as a director on 19 November 2018 (1 page)
11 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
17 June 2018	Statement of capital following an allotment of shares on 2 January 2018 GBP 306.11 (3 pages)
8 April 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 465.7 (3 pages)
8 April 2018	Statement of capital following an allotment of shares on 2 January 2018 GBP 305.78 (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 December 2017	Confirmation statement made on 29 November 2017 with updates (5 pages)
10 December 2017	Confirmation statement made on 29 November 2017 with updates (5 pages)
4 December 2017	Appointment of Mr Andrew Kenneth William Powell as a director on 5 October 2017 (2 pages)
4 December 2017	Appointment of Mr Andrew Kenneth William Powell as a director on 5 October 2017 (2 pages)
13 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
13 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
9 December 2016	Termination of appointment of Chris Winter as a director on 25 August 2016 (1 page)
9 December 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 246 (3 pages)
9 December 2016	Appointment of Chris Winter as a director on 24 August 2016 (2 pages)
9 December 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 246 (3 pages)
9 December 2016	Termination of appointment of Chris Winter as a director on 25 August 2016 (1 page)
9 December 2016	Appointment of Chris Winter as a director on 24 August 2016 (2 pages)
2 December 2016	Appointment of Dr Christopher Winter as a director on 24 August 2016 (2 pages)
2 December 2016	Appointment of Dr Christopher Winter as a director on 24 August 2016 (2 pages)
1 December 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 239 (3 pages)
1 December 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 239 (3 pages)
1 December 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 239 (3 pages)
1 December 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 239 (3 pages)
1 December 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 239 (3 pages)
1 December 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 239 (3 pages)
23 August 2016	Registration of charge 074533320002, created on 9 August 2016 (12 pages)
23 August 2016	Registration of charge 074533320002, created on 9 August 2016 (12 pages)
22 August 2016	Satisfaction of charge 074533320001 in full (1 page)
22 August 2016	Satisfaction of charge 074533320001 in full (1 page)
11 August 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
11 August 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
10 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 170 (4 pages)
10 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 170 (4 pages)
22 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 115 (8 pages)
16 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 115 (8 pages)
2 November 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
2 November 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
13 October 2015	Appointment of Mr Simon Dominic Ogier as a director on 15 September 2015 (2 pages)
13 October 2015	Appointment of Mr Simon Dominic Ogier as a director on 15 September 2015 (2 pages)
9 October 2015	Termination of appointment of Thomas Mark Cavell-Taylor as a director on 9 October 2015 (1 page)
9 October 2015	Termination of appointment of Thomas Mark Cavell-Taylor as a director on 9 October 2015 (1 page)
9 October 2015	Termination of appointment of Thomas Mark Cavell-Taylor as a director on 9 October 2015 (1 page)
13 April 2015	Appointment of Mr Paul Richard Joyce as a director on 15 March 2015 (2 pages)
13 April 2015	Appointment of Mr Paul Richard Joyce as a director on 15 March 2015 (2 pages)
10 February 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
10 February 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
8 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 115 (8 pages)
8 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 115 (8 pages)
3 December 2014	Registration of charge 074533320001, created on 12 November 2014 (62 pages)
3 December 2014	Registration of charge 074533320001, created on 12 November 2014 (62 pages)
19 November 2014	Statement of capital following an allotment of shares on 12 November 2014 GBP 163 (4 pages)
19 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
19 November 2014	Statement of capital following an allotment of shares on 12 November 2014 GBP 163 (4 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (35 pages)
14 November 2014	Appointment of Dr Thomas Mark Cavell-Taylor as a director on 14 November 2014 (2 pages)
14 November 2014	Appointment of Dr Thomas Mark Cavell-Taylor as a director on 14 November 2014 (2 pages)
28 October 2014	Statement of capital following an allotment of shares on 27 October 2014 GBP 115 (3 pages)
28 October 2014	Statement of capital following an allotment of shares on 27 October 2014 GBP 115 (3 pages)
20 October 2014	Appointment of Malcolm James Stewart as a director on 20 October 2014 (2 pages)
20 October 2014	Appointment of Mrs Christine Fisher as a secretary on 19 October 2014 (2 pages)
20 October 2014	Appointment of Malcolm James Stewart as a director on 20 October 2014 (2 pages)
20 October 2014	Appointment of Mrs Christine Fisher as a secretary on 19 October 2014 (2 pages)
10 October 2014	Registered office address changed from Cavendish House 11 Broad Walk Buxton Derbyshire SK17 6JR England to Biohub@Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG on 10 October 2014 (1 page)
10 October 2014	Registered office address changed from Cavendish House 11 Broad Walk Buxton Derbyshire SK17 6JR England to Biohub@Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG on 10 October 2014 (1 page)
15 August 2014	Appointment of Christine Fisher as a director on 15 August 2014 (2 pages)
15 August 2014	Appointment of Christine Fisher as a director on 15 August 2014 (2 pages)
24 June 2014	Registered office address changed from Peakdale Science Park Sheffield Road Chapel-En-Le-Frith High Peak SK23 0PG on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from Peakdale Science Park Sheffield Road Chapel-En-Le-Frith High Peak SK23 0PG on 24 June 2014 (1 page)
29 May 2014	Company name changed peakdale organic electronic materials LIMITED\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-23 NM01 ‐ Change of name by resolution (3 pages)
29 May 2014	Company name changed peakdale organic electronic materials LIMITED\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-23 NM01 ‐ Change of name by resolution (3 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (3 pages)
2 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (3 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
3 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
23 August 2012	Termination of appointment of Graeme Smith as a director (1 page)
23 August 2012	Termination of appointment of Graeme Smith as a director (1 page)
23 August 2012	Termination of appointment of Graeme Richard Smith as a secretary (1 page)
23 August 2012	Termination of appointment of Graeme Richard Smith as a secretary (1 page)
23 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
11 August 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
11 August 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
29 November 2010	Incorporation (35 pages)
29 November 2010	Incorporation (35 pages)

Neudrive Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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