NEUROLIXIS UK LIMITED

27 OLD GLOUCESTER STREET, LONDON  WC1N 3AX
  • Active
  • Private Limited Company
  • Company No. 08737113
  • Last Updated: 01 Mar 2024

Company Profile

NEUROLIXIS UK LIMITED was incorporated on Thursday, October 17, 2013 as a Private Limited Company with registered address in LONDON. NEUROLIXIS UK LIMITED has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 11 years 4 months and 7 days.

Name NEUROLIXIS UK LIMITED
Company number 08737113
Company type Private Limited Company
Incorporation date 17 Oct 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Adrian Newman-Tancredi Nationality: British Dates: Tuesday, October 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mark Varney Nationality: American Dates: Wednesday, April 6, 2016 - Tuesday, October 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Adrian Newman-Tancredi Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 November 2016
Last confirmation statement dated 17 October 2015

Mortgages

No mortgages have been registered against NEUROLIXIS UK LIMITED.

Previous Names

Name Change Date
NEUROLIXIS UK LIMITED 17 Oct 2013