NEURO BIOTECH LIMITED

ASSOCIATION HOUSE, ST. DAVIDS BRIDGE, CRANBROOK  TN17 3HL
  • Active
  • Private Limited Company
  • Company No. 12635492
  • Last Updated: 01 Mar 2024

Company Profile

NEURO BIOTECH LIMITED was incorporated on Saturday, May 30, 2020 as a Private Limited Company with registered address in CRANBROOK. NEURO BIOTECH 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 4 years 5 months and 16 days.

Name NEURO BIOTECH LIMITED
Company number 12635492
Company type Private Limited Company
Incorporation date 30 May 2020
Status Active
Industry (SIC 2007)

Address

Registered Address ASSOCIATION HOUSE
ST. DAVIDS BRIDGE
CRANBROOK
TN17 3HL
Country Of Origin ENGLAND

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
Dr Jane Simons Nationality: British Dates: Tuesday, November 9, 2021 - present
ownership of shares 25 to 50 percent
Dr Michael Newman Nationality: Swedish Dates: Tuesday, November 9, 2021 - present
ownership of shares 25 to 50 percent
Dr Helen Green Nationality: British Dates: Tuesday, November 9, 2021 - present
ownership of shares 25 to 50 percent
Dr Jonathan Marks Nationality: British Dates: Tuesday, November 9, 2021 - present
ownership of shares 25 to 50 percent
Dr Jacob Goodman Nationality: South African Dates: Wednesday, July 1, 2020 - Tuesday, November 9, 2021
ownership of shares 75 to 100 percent as trust
right to appoint and remove directors
Mr Elliot James Russell Swanton Nationality: British Dates: Saturday, May 30, 2020 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-138 days left)
Latest accounts 30 September 2022
Next confirmation statement due 27 June 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NEURO BIOTECH LIMITED.

Previous Names

Name Change Date
NEURO BIOTECH LIMITED 30 May 2020
NEURO BIO TECH LIMITED 23 Jun 2020