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Company Information for

NEOCEUTICALS LIMITED

THE CATALYST, BAIRD LANE, HESLINGTON, YORK, YO10 5GA,
Company Registration Number
05421610
Private Limited Company
Active

Company Overview

About Neoceuticals Ltd
NEOCEUTICALS LIMITED was founded on 2005-04-12 and has its registered office in Heslington. The organisation's status is listed as "Active". Neoceuticals Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NEOCEUTICALS LIMITED
 
Legal Registered Office
THE CATALYST
BAIRD LANE
HESLINGTON
YORK
YO10 5GA
Other companies in YO10
 
Previous Names
HARROWELL SHAFTOE (NO. 107) LIMITED09/06/2005
Filing Information
Company Number 05421610
Company ID Number 05421610
Date formed 2005-04-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB873357203  
Last Datalog update: 2024-04-07 01:52:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEOCEUTICALS LIMITED
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Companies with same name NEOCEUTICALS LIMITED
The following companies were found which have the same name as NEOCEUTICALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEOCEUTICALS LLC 2233 SW 153 PATH MIAMI FL 33185 Active Company formed on the 2014-10-08

Company Officers of NEOCEUTICALS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN PROCTOR
 Company Secretary 2008-08-20
BRENDA MARGARET ADAMS
 Director 2010-06-08
RODNEY HARRY ADAMS
 Director 2007-11-01
ANDREW BRODRICK
 Director 2005-12-05
DEBORAH JANE BRODRICK
 Director 2005-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PHILIP LEWIS OGDEN
 Company Secretary 2006-04-11 2008-08-20
CHARLES ROBERT WALKER
 Company Secretary 2005-04-12 2006-04-11
JAMES PHILIP LEWIS OGDEN
 Director 2005-04-12 2005-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN PROCTOR BIO-MEDICAL SERVICES LIMITED Company Secretary 2009-02-23 CURRENT 1981-02-27 Active - Proposal to Strike off
SUSAN PROCTOR AVANTICA LIMITED Company Secretary 2000-11-30 CURRENT 2000-03-23 Active
RODNEY HARRY ADAMS BIO-MEDICAL SERVICES LIMITED Director 2009-10-01 CURRENT 1981-02-27 Active - Proposal to Strike off
RODNEY HARRY ADAMS NEOTHERIX LIMITED Director 2008-07-01 CURRENT 2007-07-03 Active
RODNEY HARRY ADAMS NEOPHARM LIMITED Director 2007-05-14 CURRENT 2007-05-14 Active - Proposal to Strike off
ANDREW BRODRICK NEOPHARM LIMITED Director 2007-05-14 CURRENT 2007-05-14 Active - Proposal to Strike off
ANDREW BRODRICK BIO-MEDICAL SERVICES LIMITED Director 1991-10-14 CURRENT 1981-02-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM The Catalyst the Catalyst Baird Lane Heslington York, YO10 5GA YO10 5GA United Kingdom
2024-02-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-31REGISTERED OFFICE CHANGED ON 31/01/24 FROM The Innovation Centre Innovation Way Heslington York YO10 5DG
2023-10-09CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-03-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-28CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-11AP01DIRECTOR APPOINTED MRS. BEINING CHEN
2021-09-19CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-09-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HONG YI
2021-09-16AP01DIRECTOR APPOINTED MRS. NUO CHEN
2021-09-15AP01DIRECTOR APPOINTED MR. HONG YI
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA MARGARET ADAMS
2021-09-15TM02Termination of appointment of Susan Proctor on 2021-09-06
2021-09-15PSC07CESSATION OF RODNEY HARRY ADAMS AS A PERSON OF SIGNIFICANT CONTROL
2021-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2018-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-25AR0125/08/15 ANNUAL RETURN FULL LIST
2015-08-25CH01Director's details changed for Mrs Brenda Margaret Adams on 2010-06-08
2015-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-04AUDAUDITOR'S RESIGNATION
2014-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-04AR0102/08/14 ANNUAL RETURN FULL LIST
2013-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-26AR0125/07/13 ANNUAL RETURN FULL LIST
2012-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-06AR0105/07/12 ANNUAL RETURN FULL LIST
2011-08-26RES01ADOPT ARTICLES 26/08/11
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/11 FROM 3 the Grange Flaxby Knaresborough North Yorkshire HG5 0RJ
2011-07-06AR0108/06/11 ANNUAL RETURN FULL LIST
2011-03-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-08AR0108/06/10 ANNUAL RETURN FULL LIST
2010-06-08AP01DIRECTOR APPOINTED MRS BRENDA MARGARET ADAMS
2010-05-06AR0112/04/10 ANNUAL RETURN FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW BRODRICK / 01/10/2009
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE BRODRICK / 01/10/2009
2010-04-12AA31/12/09 TOTAL EXEMPTION FULL
2009-09-20AA31/12/08 TOTAL EXEMPTION FULL
2009-04-29363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM TOWER HOUSE OAKDALE ROAD CLIFTON MOOR YORK N YORKSHIRE YO30 4XL
2008-11-13AA31/12/07 TOTAL EXEMPTION FULL
2008-09-09288aSECRETARY APPOINTED SUSAN PROCTOR
2008-09-09288bAPPOINTMENT TERMINATED SECRETARY JAMES LEWIS OGDEN
2008-09-04287REGISTERED OFFICE CHANGED ON 04/09/2008 FROM HARROWELL SHAFTOE MOORGATE HOUSE CLIFTON MOORGATE YORK YO30 4WY
2008-08-14225PREVSHO FROM 31/05/2008 TO 31/12/2007
2008-06-03363sRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-01-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-28123NC INC ALREADY ADJUSTED 18/01/08
2008-01-28RES04£ NC 100/200 18/01/08
2008-01-28RES12VARYING SHARE RIGHTS AND NAMES
2008-01-2888(2)RAD 18/01/08--------- £ SI 100@1=100 £ IC 100/200
2008-01-21288aNEW DIRECTOR APPOINTED
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-16363sRETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-30225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06
2006-05-25363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-05-25288aNEW SECRETARY APPOINTED
2006-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-11288bSECRETARY RESIGNED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-23288bDIRECTOR RESIGNED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-23RES13APPOINT DIR 05/12/05
2005-12-2388(2)RAD 06/12/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-09CERTNMCOMPANY NAME CHANGED HARROWELL SHAFTOE (NO. 107) LIMI TED CERTIFICATE ISSUED ON 09/06/05
2005-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to NEOCEUTICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEOCEUTICALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEOCEUTICALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEOCEUTICALS LIMITED

Intangible Assets
Patents
We have not found any records of NEOCEUTICALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEOCEUTICALS LIMITED
Trademarks

Trademark applications by NEOCEUTICALS LIMITED

NEOCEUTICALS LIMITED is the Original Applicant for the trademark NEODEE ™ (WIPO885335) through the WIPO on the 2006-02-09
Pharmaceutical preparations and substances.
Préparations et substances pharmaceutiques.
Preparaciones y sustancias farmacéuticas.
Income
Government Income
We have not found government income sources for NEOCEUTICALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as NEOCEUTICALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEOCEUTICALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NEOCEUTICALS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2018-12-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2018-11-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2018-11-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2018-04-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2018-04-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2016-07-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2016-05-0017023090Glucose in solid form and glucose syrup, not containing added flavouring or colouring matter and not containing fructose or containing in the dry state < 20% by weight of fructose (excl. isoglucose and glucose "dextrose" in the form of white crystalline powder, whether or not agglomerated)
2016-01-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2013-09-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2013-04-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2011-12-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2010-05-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEOCEUTICALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEOCEUTICALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode YO10 5GA