NEUROCENTRX PHARMA LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC454814
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address C/O MORTON FRASER LLP 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Harry Thomas Stratford on 30 August 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NEUROCENTRX PHARMA LIMITED are www.neurocentrxpharma.co.uk, and www.neurocentrx-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Neurocentrx Pharma Limited is a Private Limited Company. The company registration number is SC454814. Neurocentrx Pharma Limited has been working since 18 July 2013. The present status of the company is Active. The registered address of Neurocentrx Pharma Limited is C O Morton Fraser Llp 2 Lister Square Quartermile Two Edinburgh Scotland Eh3 9gl. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. LINDSAY, Ronald Mcnaught, Dr is a Director of the company. LUSTY, Fraser Stuart is a Director of the company. MARRIAGE, Howard John, Dr is a Director of the company. REILLY, Carmel Mary, Dr is a Director of the company. STRATFORD, Harry Thomas is a Director of the company. Director DMITRIEV, Oleg has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 18 July 2013
Director
LINDSAY, Ronald Mcnaught, Dr
Appointed Date: 07 January 2014
77 years old
Director
LUSTY, Fraser Stuart
Appointed Date: 29 July 2015
58 years old
Director
MARRIAGE, Howard John, Dr
Appointed Date: 28 November 2013
68 years old
Director
REILLY, Carmel Mary, Dr
Appointed Date: 18 July 2013
50 years old
Director
STRATFORD, Harry Thomas
Appointed Date: 18 May 2015
77 years old

Resigned Directors

Director
DMITRIEV, Oleg
Resigned: 29 July 2015
Appointed Date: 24 March 2014
45 years old

Persons With Significant Control

Mr Fraser Stuart Lusty
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Scottish Enterprise
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEUROCENTRX PHARMA LIMITED Events

30 Aug 2016
Director's details changed for Harry Thomas Stratford on 30 August 2016
05 Aug 2016
Confirmation statement made on 18 July 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 October 2015
04 May 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 28.45021
04 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 19 more events
07 Jan 2014
Appointment of Dr Ronald Mcnaught Lindsay as a director
03 Dec 2013
Statement of capital following an allotment of shares on 27 November 2013
  • GBP 10.00
03 Dec 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2013
Appointment of Dr Howard John Marriage as a director
18 Jul 2013
Incorporation

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