NEUROSENSE LIMITED
BOURNEMOUTH MINDMARKETING SOLUTIONS LIMITED MEXICA LIMITED

Hellopages » Dorset » Bournemouth » BH3 7DF

Company number 03819086
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address 16 ALYTH ROAD, BOURNEMOUTH, DORSET, BH3 7DF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Eamon Philip Fulcher as a director on 21 October 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of NEUROSENSE LIMITED are www.neurosense.co.uk, and www.neurosense.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Neurosense Limited is a Private Limited Company. The company registration number is 03819086. Neurosense Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of Neurosense Limited is 16 Alyth Road Bournemouth Dorset Bh3 7df. The company`s financial liabilities are £54.9k. It is £25.23k against last year. The cash in hand is £24.98k. It is £24.94k against last year. And the total assets are £161.86k, which is £36.52k against last year. KEENE, Charles John is a Secretary of the company. DEAN, Andrew Robert is a Director of the company. KEENE, Charles John is a Director of the company. Secretary BRAMMER, Michael John, Dr has been resigned. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Secretary CALVERT, Gemma Anne, Professor has been resigned. Secretary HANSEN, Peter Christopher, Dr has been resigned. Director BRAMMER, Michael John, Dr has been resigned. Director CALVERT, Gemma Anne, Dr has been resigned. Director CALVERT, Gemma Anne, Professor has been resigned. Director CALVERT, Gemma Anne, Dr has been resigned. Director FULCHER, Eamon Philip, Dr has been resigned. Director GIBBONS, Neil has been resigned. Director HANSEN, Peter Christopher, Dr has been resigned. Director HANSEN, Peter Christopher, Dr has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. Director OWEN, Adrian Mark, Dr has been resigned. Director WILLIAMS, Steve Charles Rees, Professor has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


neurosense Key Finiance

LIABILITIES £54.9k
+85%
CASH £24.98k
+55420%
TOTAL ASSETS £161.86k
+29%
All Financial Figures

Current Directors

Secretary
KEENE, Charles John
Appointed Date: 24 December 2010
Director
DEAN, Andrew Robert
Appointed Date: 29 December 2010
70 years old
Director
KEENE, Charles John
Appointed Date: 24 December 2010
72 years old

Resigned Directors

Secretary
BRAMMER, Michael John, Dr
Resigned: 24 July 2003
Appointed Date: 02 August 2001
Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 10 August 1999
Appointed Date: 03 August 1999
Secretary
CALVERT, Gemma Anne, Professor
Resigned: 25 December 2010
Appointed Date: 24 July 2003
Secretary
HANSEN, Peter Christopher, Dr
Resigned: 02 August 2001
Appointed Date: 10 August 1999
Director
BRAMMER, Michael John, Dr
Resigned: 09 June 2008
Appointed Date: 10 August 1999
77 years old
Director
CALVERT, Gemma Anne, Dr
Resigned: 30 March 2015
Appointed Date: 03 August 2010
58 years old
Director
CALVERT, Gemma Anne, Professor
Resigned: 25 May 2009
Appointed Date: 31 August 2004
58 years old
Director
CALVERT, Gemma Anne, Dr
Resigned: 01 October 2001
Appointed Date: 10 August 1999
58 years old
Director
FULCHER, Eamon Philip, Dr
Resigned: 21 October 2016
Appointed Date: 29 October 2015
68 years old
Director
GIBBONS, Neil
Resigned: 08 February 2011
Appointed Date: 31 July 2009
76 years old
Director
HANSEN, Peter Christopher, Dr
Resigned: 06 August 2008
Appointed Date: 24 July 2003
62 years old
Director
HANSEN, Peter Christopher, Dr
Resigned: 02 August 2001
Appointed Date: 10 August 1999
62 years old
Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 10 August 1999
Appointed Date: 03 August 1999
Director
OWEN, Adrian Mark, Dr
Resigned: 22 April 2013
Appointed Date: 19 October 2000
59 years old
Director
WILLIAMS, Steve Charles Rees, Professor
Resigned: 21 May 2013
Appointed Date: 26 July 2006
62 years old

Persons With Significant Control

Dr Gemma Anne Calvert
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Robert Dean
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

NEUROSENSE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Termination of appointment of Eamon Philip Fulcher as a director on 21 October 2016
16 Sep 2016
Confirmation statement made on 3 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Appointment of Dr Eamon Philip Fulcher as a director on 29 October 2015
...
... and 78 more events
03 Sep 1999
New director appointed
03 Sep 1999
New director appointed
27 Aug 1999
Company name changed mindmarketing solutions LIMITED\certificate issued on 31/08/99
16 Aug 1999
Company name changed mexica LIMITED\certificate issued on 17/08/99
03 Aug 1999
Incorporation

NEUROSENSE LIMITED Charges

5 November 2014
Charge code 0381 9086 0001
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

Similar Companies

NEUROSCOT LIMITED NEUROSEL (MEDICAL) LIMITED NEUROSENSORY LAB LIMITED NEUROSET LTD NEUROSMD LIMITED NEUROSOFT ANALYTICS & CYBER SOLUTIONS (UK) LIMITED NEUROSOFT LTD.