NEUROPROTEXEON LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 2PG

Company number 09202593
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address 52 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PG
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 10 August 2015 GBP 11.304 . The most likely internet sites of NEUROPROTEXEON LIMITED are www.neuroprotexeon.co.uk, and www.neuroprotexeon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Neuroprotexeon Limited is a Private Limited Company. The company registration number is 09202593. Neuroprotexeon Limited has been working since 03 September 2014. The present status of the company is Active. The registered address of Neuroprotexeon Limited is 52 Princes Gate Exhibition Road London Sw7 2pg. . BURNS, William is a Director of the company. CAMPBELL, Neil James is a Director of the company. FRANKS, Nicholas Peter, Professor is a Director of the company. MAZE, Mervyn, Professor is a Director of the company. NAPOLETANO, Matthew is a Director of the company. PINDORIA, Govind Keshavji is a Director of the company. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
BURNS, William
Appointed Date: 11 February 2015
76 years old

Director
CAMPBELL, Neil James
Appointed Date: 03 September 2014
57 years old

Director
FRANKS, Nicholas Peter, Professor
Appointed Date: 03 September 2014
76 years old

Director
MAZE, Mervyn, Professor
Appointed Date: 03 September 2014
78 years old

Director
NAPOLETANO, Matthew
Appointed Date: 17 March 2015
58 years old

Director
PINDORIA, Govind Keshavji
Appointed Date: 03 September 2014
61 years old

Persons With Significant Control

Mr William Burns
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

Mr Neil James Campbell
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Professor Nicholas Peter Franks
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

Professor Mervyn Maze
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

Mr Matthew Napoletano
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Govind Keshavji Pindoria
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

NEUROPROTEXEON LIMITED Events

05 Oct 2016
Confirmation statement made on 4 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Statement of capital following an allotment of shares on 10 August 2015
  • GBP 11.304

14 Oct 2015
Statement of capital following an allotment of shares on 12 June 2015
  • GBP 11.304

14 Oct 2015
Statement of capital following an allotment of shares on 15 May 2015
  • GBP 11.304

...
... and 2 more events
14 May 2015
Statement of capital following an allotment of shares on 21 April 2015
  • GBP 9.999

01 Apr 2015
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 9.999

17 Mar 2015
Appointment of Mr Matthew Napoletano as a director on 17 March 2015
12 Feb 2015
Appointment of Mr. William Burns as a director on 11 February 2015
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP 10.01
  • MODEL ARTICLES ‐ Model articles adopted