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Company Information for

NEUROCENTRX PHARMA LIMITED

LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,
Company Registration Number
SC454814
Private Limited Company
Active

Company Overview

About Neurocentrx Pharma Ltd
NEUROCENTRX PHARMA LIMITED was founded on 2013-07-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Neurocentrx Pharma Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEUROCENTRX PHARMA LIMITED
 
Legal Registered Office
LEVEL 5,
9 HAYMARKET SQUARE
EDINBURGH
EH3 8RY
Other companies in EH2
 
Filing Information
Company Number SC454814
Company ID Number SC454814
Date formed 2013-07-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB180018635  
Last Datalog update: 2024-11-05 11:58:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEUROCENTRX PHARMA LIMITED
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Company Officers of NEUROCENTRX PHARMA LIMITED

Current Directors
Officer Role Date Appointed
MORTON FRASER SECRETARIES LIMITED
 Company Secretary 2017-04-24
NIGEL STANLEY BROOKSBY
 Director 2017-10-24
TIMOTHY HENRY CORN
 Director 2017-10-24
RONALD MCNAUGHT LINDSAY
 Director 2014-01-07
FRASER STUART LUSTY
 Director 2015-07-29
CARMEL MARY REILLY
 Director 2013-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD JOHN MARRIAGE
 Director 2013-11-28 2017-10-24
HARRY THOMAS STRATFORD
 Director 2015-05-18 2017-10-24
MBM SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-07-18 2017-04-24
OLEG DMITRIEV
 Director 2014-03-24 2015-07-29

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MORTON FRASER SECRETARIES LIMITED THE BOOK OF DREAMS (UK) LIMITED Company Secretary 2016-07-19 CURRENT 2003-12-17 Dissolved 2017-03-07
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MORTON FRASER SECRETARIES LIMITED WOODBANK INVESTMENTS LIMITED Company Secretary 2016-04-25 CURRENT 2006-09-22 Dissolved 2016-08-09
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MORTON FRASER SECRETARIES LIMITED CRUCIBLE ABERDEEN LIMITED Company Secretary 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
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MORTON FRASER SECRETARIES LIMITED AMBION LIMITED Company Secretary 2013-02-25 CURRENT 1991-06-18 Active
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MORTON FRASER SECRETARIES LIMITED SCRIVENS RETIREMENT BENEFIT SCHEME 2010 LTD Company Secretary 2010-03-05 CURRENT 2010-03-05 Active - Proposal to Strike off
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MORTON FRASER SECRETARIES LIMITED ARDROUGHAN LIMITED Company Secretary 2009-12-22 CURRENT 2009-12-22 Active
MORTON FRASER SECRETARIES LIMITED J.W.G. PLC Company Secretary 2009-11-23 CURRENT 1984-07-11 Active
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MORTON FRASER SECRETARIES LIMITED OBJECTIVE (SCOTLAND) LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Active
MORTON FRASER SECRETARIES LIMITED ZERO WASTE DRILLING LIMITED Company Secretary 2008-03-08 CURRENT 2008-03-08 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED WITHERBY PUBLISHING GROUP LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
MORTON FRASER SECRETARIES LIMITED INFINITY SOLUTIONS LIMITED Company Secretary 2007-10-26 CURRENT 2002-11-05 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED TRISCAN SYSTEMS LIMITED Company Secretary 2007-09-12 CURRENT 2007-09-12 Active
MORTON FRASER SECRETARIES LIMITED SAMUEL, SON & CO. (UK) LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2017-09-19
MORTON FRASER SECRETARIES LIMITED BKF SIXTY-ONE LIMITED Company Secretary 2007-03-01 CURRENT 2002-04-25 Dissolved 2014-12-12
MORTON FRASER SECRETARIES LIMITED ABERCASTLE INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 1985-06-12 Active
MORTON FRASER SECRETARIES LIMITED CHARLOTTE SQUARE DEVELOPMENTS LIMITED Company Secretary 2006-07-10 CURRENT 2000-07-21 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED MORTON FRASER MACROBERTS TRUSTEES LIMITED Company Secretary 2006-07-06 CURRENT 1973-11-15 Active
MORTON FRASER SECRETARIES LIMITED BROWNFIELD REGENERATION LIMITED Company Secretary 2006-06-14 CURRENT 2006-05-03 Active
MORTON FRASER SECRETARIES LIMITED TLBP LIMITED Company Secretary 2006-06-05 CURRENT 2000-05-30 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED LINN MOTOR GROUP LIMITED Company Secretary 2006-04-20 CURRENT 1967-06-06 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED INTERNATIONAL METROLOGY SYSTEMS LIMITED Company Secretary 2006-04-20 CURRENT 1992-04-30 Liquidation
MORTON FRASER SECRETARIES LIMITED THE FRUITMARKET GALLERY Company Secretary 2006-03-20 CURRENT 1984-05-04 Active
MORTON FRASER SECRETARIES LIMITED CRAIGTOUN MEADOWS LIMITED Company Secretary 2006-03-07 CURRENT 1972-05-02 Active
MORTON FRASER SECRETARIES LIMITED HKS KNITWEAR (UK) LIMITED Company Secretary 2006-03-01 CURRENT 1998-02-25 Active
MORTON FRASER SECRETARIES LIMITED HOOKSON LIMITED Company Secretary 2006-01-31 CURRENT 2001-04-02 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER DIRECTORS LIMITED Company Secretary 2005-12-20 CURRENT 1995-04-20 Active
MORTON FRASER SECRETARIES LIMITED THE ABERCROMBY MOTOR GROUP LIMITED Company Secretary 2005-12-02 CURRENT 1986-02-12 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED ABERCASTLE DEVELOPMENTS LIMITED Company Secretary 2005-12-02 CURRENT 1991-12-11 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED APPLIED CAPITAL LIMITED Company Secretary 2005-12-02 CURRENT 2000-04-18 Active
MORTON FRASER SECRETARIES LIMITED CSD VEHICLES LIMITED Company Secretary 2005-12-02 CURRENT 2000-12-29 Active
MORTON FRASER SECRETARIES LIMITED EDINBURGH GANG SHOW PRODUCTIONS LIMITED Company Secretary 2005-11-16 CURRENT 2002-11-13 Active
MORTON FRASER SECRETARIES LIMITED MOUNT MELVILLE LIMITED Company Secretary 2005-10-31 CURRENT 1994-11-03 Active
MORTON FRASER SECRETARIES LIMITED THE ENVIRONMENT EXCHANGE LIMITED Company Secretary 2005-10-26 CURRENT 2001-11-13 Active
MORTON FRASER SECRETARIES LIMITED YORK TRUSTEES LIMITED Company Secretary 2005-09-21 CURRENT 1993-07-30 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES (NO 2) LIMITED Company Secretary 2005-08-17 CURRENT 1996-06-21 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES LIMITED Company Secretary 2005-08-17 CURRENT 1996-10-10 Active
MORTON FRASER SECRETARIES LIMITED HALBEATH ASSETS LIMITED Company Secretary 2005-08-01 CURRENT 1900-10-27 Active
MORTON FRASER SECRETARIES LIMITED PHOTOLOX LIMITED Company Secretary 2005-07-29 CURRENT 1983-02-28 Active
MORTON FRASER SECRETARIES LIMITED VALNEVA SCOTLAND LIMITED Company Secretary 2005-04-27 CURRENT 2003-12-05 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD ASSOCIATES LIMITED Company Secretary 2004-05-21 CURRENT 1988-07-15 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (EDINBURGH) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (GLASGOW) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED TSI (ABERDEEN) LIMITED Company Secretary 2004-02-06 CURRENT 2004-02-06 Liquidation
MORTON FRASER SECRETARIES LIMITED CLARENS LIMITED Company Secretary 2001-12-13 CURRENT 2001-12-13 Dissolved 2016-02-09
RONALD MCNAUGHT LINDSAY DEPIXUS Director 2016-01-15 CURRENT 2015-11-12 Active
RONALD MCNAUGHT LINDSAY PHOENIX 123 LIMITED Director 2008-07-30 CURRENT 2008-05-02 Dissolved 2014-09-12
FRASER STUART LUSTY EQUITY GAP LIMITED Director 2014-05-12 CURRENT 2010-05-05 Active

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
2024-10-16REGISTERED OFFICE CHANGED ON 16/10/24 FROM C/O Morton Fraser Llp 2 Lister Square Quartermile Two Edinburgh EH3 9GL Scotland
2024-06-1931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2023-06-20DIRECTOR APPOINTED MR GRAEME DUNCAN
2023-06-20APPOINTMENT TERMINATED, DIRECTOR CARMEL MARY REILLY
2023-06-0231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-29CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-05-29CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-02-06APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH FODEN
2022-07-13AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-03-25SH0121/03/22 STATEMENT OF CAPITAL GBP 73.24810
2022-03-25MEM/ARTSARTICLES OF ASSOCIATION
2022-03-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-07-22AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09AP01DIRECTOR APPOINTED SUSAN ELIZABETH FODEN
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2020-09-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-08-11PSC07CESSATION OF EQUITY GAP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-04-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12PSC02Notification of Equity Gap Limited as a person with significant control on 2016-04-06
2019-11-12PSC02Notification of Equity Gap Limited as a person with significant control on 2016-04-06
2019-11-12PSC07CESSATION OF FRASER STUART LUSTY AS A PERSON OF SIGNIFICANT CONTROL
2019-11-12PSC07CESSATION OF FRASER STUART LUSTY AS A PERSON OF SIGNIFICANT CONTROL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL STANLEY BROOKSBY
2019-05-14AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-03-05SH0128/02/19 STATEMENT OF CAPITAL GBP 37.41279
2018-08-02SH0123/05/17 STATEMENT OF CAPITAL GBP 33.10439
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2017-10-31AP01DIRECTOR APPOINTED TIMOTHY HENRY CORN
2017-10-31AP01DIRECTOR APPOINTED NIGEL STANLEY BROOKSBY
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR HARRY STRATFORD
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD MARRIAGE
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR HARRY STRATFORD
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD MARRIAGE
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 33.10439
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-08-04AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-31AP04Appointment of Morton Fraser Secretaries Limited as company secretary on 2017-04-24
2017-05-31TM02Termination of appointment of Mbm Secretarial Services Limited on 2017-04-24
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/17 FROM 5th Floor 125 Princes Street Edinburgh EH2 4AD
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 32.57095
2017-04-28SH0104/04/17 STATEMENT OF CAPITAL GBP 32.57095
2017-04-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-04-28RES01ADOPT ARTICLES 04/04/2017
2017-04-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-08-30CH01Director's details changed for Harry Thomas Stratford on 2016-08-30
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 28.45021
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-06-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04SH0129/04/16 STATEMENT OF CAPITAL GBP 28.45021
2016-05-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-05-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-23RES01ADOPT ARTICLES 23/02/16
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 25.48626
2016-02-15SH0115/02/16 STATEMENT OF CAPITAL GBP 25.48626
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CARMEL MARY REILLY / 06/10/2015
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CARMEL MARY REILLY / 06/10/2015
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR OLEG DMITRIEV
2015-10-08AP01DIRECTOR APPOINTED MR FRASER STUART LUSTY
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 22.52238
2015-08-11AR0118/07/15 FULL LIST
2015-05-19AP01DIRECTOR APPOINTED HARRY THOMAS STRATFORD
2015-04-21AA31/10/14 TOTAL EXEMPTION SMALL
2015-04-07SH0131/03/15 STATEMENT OF CAPITAL GBP 22.52238
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CARMEL MARY REILLY / 18/07/2013
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 19.26198
2014-08-14AR0118/07/14 FULL LIST
2014-07-01AA01CURREXT FROM 31/07/2014 TO 31/10/2014
2014-03-28RES01ADOPT ARTICLES 24/03/2014
2014-03-28SH0124/03/14 STATEMENT OF CAPITAL GBP 19.26198
2014-03-25AP01DIRECTOR APPOINTED MR OLEG DMITRIEV
2014-03-12SH0128/02/14 STATEMENT OF CAPITAL GBP 10.667
2014-03-06SH02SUB-DIVISION 28/02/14
2014-03-06RES13SUBDIVISION: 10@£1E/A NOW 1000000@£0.00001E/A 28/02/2014
2014-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-07AP01DIRECTOR APPOINTED DR RONALD MCNAUGHT LINDSAY
2013-12-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-03SH0127/11/13 STATEMENT OF CAPITAL GBP 10.00
2013-11-28AP01DIRECTOR APPOINTED DR HOWARD JOHN MARRIAGE
2013-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to NEUROCENTRX PHARMA 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 NEUROCENTRX PHARMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEUROCENTRX PHARMA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 NEUROCENTRX PHARMA LIMITED

Intangible Assets
Patents
We have not found any records of NEUROCENTRX PHARMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEUROCENTRX PHARMA LIMITED
Trademarks
We have not found any records of NEUROCENTRX PHARMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEUROCENTRX PHARMA 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 (72110 - Research and experimental development on biotechnology) as NEUROCENTRX PHARMA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEUROCENTRX PHARMA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEUROCENTRX PHARMA 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 NEUROCENTRX PHARMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 8RY