NEUROTECHNICS LIMITED
WILDMERE IND ESTATE

Hellopages » Oxfordshire » Cherwell » OX16 3TB

Company number 02491098
Status Active
Incorporation Date 10 April 1990
Company Type Private Limited Company
Address CEPHALON HOUSE, UNIT 8 MANOR PARK, WILDMERE IND ESTATE, BANBURY OXON, OX16 3TB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 368,750 ; Termination of appointment of Ian Charles Graney as a director on 30 September 2015. The most likely internet sites of NEUROTECHNICS LIMITED are www.neurotechnics.co.uk, and www.neurotechnics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Kings Sutton Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neurotechnics Limited is a Private Limited Company. The company registration number is 02491098. Neurotechnics Limited has been working since 10 April 1990. The present status of the company is Active. The registered address of Neurotechnics Limited is Cephalon House Unit 8 Manor Park Wildmere Ind Estate Banbury Oxon Ox16 3tb. . FORSTER, Julie Anne is a Secretary of the company. DEVINE, Declan is a Director of the company. GANNON, John is a Director of the company. MURPHY, Dara is a Director of the company. Secretary FORSTER, Julie Anne has been resigned. Secretary GRANEY, Ian Charles has been resigned. Secretary MILLER, Felicia has been resigned. Secretary REECE, Glynn Carl has been resigned. Secretary SPEAK, Jane Anne has been resigned. Director GRANEY, Ian Charles has been resigned. Director JONES, Dennis Edward has been resigned. Director MCNEILLY, Alexander Mark has been resigned. Director MORAN, David has been resigned. Director REECE, Glynn Carl has been resigned. Director WATERS, Stephen Henry Anthony has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
FORSTER, Julie Anne
Appointed Date: 06 November 2000
Director
DEVINE, Declan
Appointed Date: 03 August 2012
57 years old
Director
GANNON, John
Appointed Date: 03 August 2012
54 years old
Director
MURPHY, Dara
Appointed Date: 03 August 2012
55 years old

Resigned Directors

Secretary
FORSTER, Julie Anne
Resigned: 08 February 1999
Appointed Date: 14 July 1994
Secretary
GRANEY, Ian Charles
Resigned: 01 September 1993
Appointed Date: 09 November 1992
Secretary
MILLER, Felicia
Resigned: 06 October 2000
Appointed Date: 08 March 1999
Secretary
REECE, Glynn Carl
Resigned: 09 November 1992
Secretary
SPEAK, Jane Anne
Resigned: 13 July 1994
Appointed Date: 01 September 1993
Director
GRANEY, Ian Charles
Resigned: 30 September 2015
64 years old
Director
JONES, Dennis Edward
Resigned: 02 September 1999
Appointed Date: 01 September 1993
78 years old
Director
MCNEILLY, Alexander Mark
Resigned: 16 January 1995
64 years old
Director
MORAN, David
Resigned: 03 August 2012
Appointed Date: 13 January 1995
77 years old
Director
REECE, Glynn Carl
Resigned: 09 November 1992
66 years old
Director
WATERS, Stephen Henry Anthony
Resigned: 09 November 1992
70 years old

NEUROTECHNICS LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 368,750
02 Oct 2015
Termination of appointment of Ian Charles Graney as a director on 30 September 2015
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 368,750
...
... and 125 more events
24 May 1990
Accounting reference date notified as 30/06
08 May 1990
Company name changed racemix LIMITED\certificate issued on 09/05/90
08 May 1990
Company name changed\certificate issued on 08/05/90
27 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1990
Incorporation

NEUROTECHNICS LIMITED Charges

3 August 2012
Debenture
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Fixed and floating charge over the undertaking and all…
16 March 2007
Debenture
Delivered: 21 March 2007
Status: Satisfied on 1 April 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2001
Debenture
Delivered: 30 October 2001
Status: Outstanding
Persons entitled: Aib Commercial Services Limited
Description: All the book debts present and future of the company.
24 November 1997
Mortgage debenture
Delivered: 1 December 1997
Status: Satisfied on 18 December 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1997
Debenture
Delivered: 2 September 1997
Status: Satisfied on 14 September 2001
Persons entitled: Dvi Financial Services Inc
Description: The equipment described in schedule 3 is an optical…
10 January 1996
Debenture
Delivered: 16 January 1996
Status: Satisfied on 11 August 2012
Persons entitled: Oxygen Care Teoranta
Description: F/H and l/h property,book debts and the undertaking of the…
2 April 1993
Debenture
Delivered: 7 April 1993
Status: Satisfied on 14 September 2001
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1992
Fixed and floating charge
Delivered: 13 October 1992
Status: Satisfied on 14 September 2001
Persons entitled: Kellock Limited
Description: All f/h & l/h property (including fixtures and fittings)…
25 November 1991
Fixed and floating charge
Delivered: 2 December 1991
Status: Satisfied on 2 December 1992
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 1991
Letter of set-off
Delivered: 17 April 1991
Status: Satisfied on 17 August 1992
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 July 1990
Debenture
Delivered: 19 July 1990
Status: Satisfied on 29 November 1991
Persons entitled: William Borkan
Description: Stocks,shares, bank, securities, patents, patent…

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