NEOCEUTICALS LIMITED
YORK HARROWELL SHAFTOE (NO. 107) LIMITED

Hellopages » North Yorkshire » York » YO10 5DG
Company number 05421610
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address THE INNOVATION CENTRE INNOVATION WAY, HESLINGTON, YORK, YO10 5DG
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 200 . The most likely internet sites of NEOCEUTICALS LIMITED are www.neoceuticals.co.uk, and www.neoceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Poppleton Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neoceuticals Limited is a Private Limited Company. The company registration number is 05421610. Neoceuticals Limited has been working since 12 April 2005. The present status of the company is Active. The registered address of Neoceuticals Limited is The Innovation Centre Innovation Way Heslington York Yo10 5dg. . PROCTOR, Susan is a Secretary of the company. ADAMS, Brenda Margaret is a Director of the company. ADAMS, Rodney Harry, Dr is a Director of the company. BRODRICK, Andrew, Dr is a Director of the company. BRODRICK, Deborah Jane is a Director of the company. Secretary LEWIS OGDEN, James Philip has been resigned. Secretary WALKER, Charles Robert has been resigned. Director LEWIS OGDEN, James Philip has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
PROCTOR, Susan
Appointed Date: 20 August 2008
Director
ADAMS, Brenda Margaret
Appointed Date: 08 June 2010
83 years old
Director
ADAMS, Rodney Harry, Dr
Appointed Date: 01 November 2007
81 years old
Director
BRODRICK, Andrew, Dr
Appointed Date: 05 December 2005
74 years old
Director
BRODRICK, Deborah Jane
Appointed Date: 05 December 2005
72 years old

Resigned Directors

Secretary
LEWIS OGDEN, James Philip
Resigned: 20 August 2008
Appointed Date: 11 April 2006
Secretary
WALKER, Charles Robert
Resigned: 11 April 2006
Appointed Date: 12 April 2005
Director
LEWIS OGDEN, James Philip
Resigned: 05 December 2005
Appointed Date: 12 April 2005
64 years old

Persons With Significant Control

Dr Rodney Harry Adams
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors
Dr Andrew Brodrick
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors

NEOCEUTICALS LIMITED Events

05 Sep 2016
Confirmation statement made on 25 August 2016 with updates
04 Aug 2016
Accounts for a small company made up to 31 December 2015
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 200
25 Aug 2015
Director's details changed for Mrs Brenda Margaret Adams on 8 June 2010
30 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 41 more events
23 Dec 2005
New director appointed
23 Dec 2005
New director appointed
23 Dec 2005
Resolutions
  • RES13 ‐ Appoint dir 05/12/05
09 Jun 2005
Company name changed harrowell shaftoe (no. 107) limi ted\certificate issued on 09/06/05
12 Apr 2005
Incorporation

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