NEEM BIOTECH LTD
ABERTILLERY

Hellopages » Blaenau Gwent » Blaenau Gwent » NP13 1SX

Company number 03609233
Status Active
Incorporation Date 4 August 1998
Company Type Private Limited Company
Address UNITS G-H, ROSEHEYWORTH BUSINESS PARK, ABERTILLERY, BLAENAU GWENT, NP13 1SX
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Statement of capital following an allotment of shares on 15 December 2015 GBP 6,000,000 . The most likely internet sites of NEEM BIOTECH LTD are www.neembiotech.co.uk, and www.neem-biotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Bargoed Rail Station is 5 miles; to Rhymney Rail Station is 5.8 miles; to Crosskeys Rail Station is 8.8 miles; to Risca & Pontymister Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neem Biotech Ltd is a Private Limited Company. The company registration number is 03609233. Neem Biotech Ltd has been working since 04 August 1998. The present status of the company is Active. The registered address of Neem Biotech Ltd is Units G H Roseheyworth Business Park Abertillery Blaenau Gwent Np13 1sx. . BEUMER, Catharina Hendrika Gezina Maria is a Secretary of the company. BEUMER, Catharina Hendrika Gezina Maria is a Director of the company. GRAZ, Carl Jorg Michael is a Director of the company. HAFNER, Thomas Christian is a Director of the company. Secretary WHITE, Mark has been resigned. Secretary WILLIAMS, David Michael, Dr has been resigned. Director PANT, Chandra Mohan, Dr has been resigned. Director SHEARER, Andrew John Micklem has been resigned. Director STONE, Richard Jeremy, Professor has been resigned. Director WHITE, Mark has been resigned. Director WILLIAMS, David Michael, Dr has been resigned. Director WILLIAMS, Marion has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
BEUMER, Catharina Hendrika Gezina Maria
Appointed Date: 12 July 2012
Director
BEUMER, Catharina Hendrika Gezina Maria
Appointed Date: 12 July 2012
65 years old
Director
GRAZ, Carl Jorg Michael
Appointed Date: 01 December 2014
55 years old
Director
HAFNER, Thomas Christian
Appointed Date: 12 July 2012
61 years old

Resigned Directors

Secretary
WHITE, Mark
Resigned: 02 July 2012
Appointed Date: 04 October 2007
Secretary
WILLIAMS, David Michael, Dr
Resigned: 04 October 2007
Appointed Date: 04 August 1998
Director
PANT, Chandra Mohan, Dr
Resigned: 09 August 2005
Appointed Date: 17 November 1998
76 years old
Director
SHEARER, Andrew John Micklem
Resigned: 12 July 2012
Appointed Date: 26 January 1999
64 years old
Director
STONE, Richard Jeremy, Professor
Resigned: 19 March 2012
Appointed Date: 23 April 2004
60 years old
Director
WHITE, Mark
Resigned: 02 July 2012
Appointed Date: 26 January 1999
70 years old
Director
WILLIAMS, David Michael, Dr
Resigned: 12 July 2012
Appointed Date: 04 August 1998
87 years old
Director
WILLIAMS, Marion
Resigned: 22 January 1999
Appointed Date: 04 August 1998
84 years old

Persons With Significant Control

Mrs Catharina Beumer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Hafner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEEM BIOTECH LTD Events

19 Sep 2016
Confirmation statement made on 31 July 2016 with updates
03 Jun 2016
Accounts for a small company made up to 31 December 2015
15 Dec 2015
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 6,000,000
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2,317,655
10 Aug 2015
Register inspection address has been changed from Unit 1 Willowbrook Labs Crickhowell Road St. Mellons Cardiff CF3 0EF Wales to Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY
...
... and 96 more events
15 Feb 1999
New director appointed
15 Feb 1999
New director appointed
27 Jan 1999
Director resigned
30 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Aug 1998
Incorporation

NEEM BIOTECH LTD Charges

14 October 2004
Debenture
Delivered: 27 October 2004
Status: Satisfied on 18 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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