NEUTEC PHARMA LIMITED

Overview

Company Name	NEUTEC PHARMA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03297187
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1996
Date of Cessation	Sep 23, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEUTEC PHARMA LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is NEUTEC PHARMA LIMITED located?

Registered Office Address	2nd Floor, The Westworks Building White City Place 195 Wood Lane W12 7FQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NEUTEC PHARMA LIMITED?

Previous Company Names
Company Name	From	Until
NEUTEC PHARMA PLC	Feb 26, 1997	Feb 26, 1997
HALLCO 125 PLC	Dec 30, 1996	Dec 30, 1996

What are the latest accounts for NEUTEC PHARMA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NEUTEC PHARMA LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 30, 2024

What are the latest filings for NEUTEC PHARMA LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 08, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 26, 2025	Application to strike the company off the register	1 pages	DS01

May 13, 2025	Appointment of Mr Sandeep Gupta as a director on May 12, 2025	2 pages	AP01

Apr 17, 2025	Termination of appointment of Jason Mark Brooks as a director on Apr 08, 2025	1 pages	TM01

Jan 07, 2025	Confirmation statement made on Dec 30, 2024 with no updates	3 pages	CS01

Jun 01, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 30, 2023 with no updates	3 pages	CS01

Sep 01, 2023	Director's details changed for Mr Jason Mark Brooks on Aug 31, 2023	2 pages	CH01

Aug 22, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Jan 10, 2023	Confirmation statement made on Dec 30, 2022 with no updates	3 pages	CS01

Aug 16, 2022	Change of details for Novartis Pharmaceuticals Uk Limited as a person with significant control on Aug 15, 2022	2 pages	PSC05

Jul 27, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Jul 26, 2022	Appointment of Mr Timothy William Robinson as a secretary on Jul 20, 2022	2 pages	AP03

Jul 25, 2022	Termination of appointment of Richard Samuel Cullen as a secretary on Jul 20, 2022	1 pages	TM02

Jan 17, 2022	Confirmation statement made on Dec 30, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Feb 09, 2021	Confirmation statement made on Dec 30, 2020 with no updates	3 pages	CS01

Jan 05, 2021	Appointment of Mr Richard Samuel Cullen as a secretary on Jan 01, 2021	2 pages	AP03

Jan 04, 2021	Termination of appointment of Rebecca Ann Weston as a secretary on Jan 01, 2021	1 pages	TM02

Dec 14, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Jan 11, 2020	Confirmation statement made on Dec 30, 2019 with no updates	3 pages	CS01

Dec 16, 2019	Registered office address changed from 2nd Floor, the Westworks Building, White City Place 195 Wood Lane London W12 7FQ United Kingdom to 2nd Floor, the Westworks Building White City Place 195 Wood Lane London W12 7FQ on Dec 16, 2019	1 pages	AD01

Dec 16, 2019	Registered office address changed from 200 Frimley Business Park Frimley Camberley Surrey GU16 7SR to 2nd Floor, the Westworks Building, White City Place 195 Wood Lane London W12 7FQ on Dec 16, 2019	1 pages	AD01

Jul 24, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

View All Filings

Who are the officers of NEUTEC PHARMA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Timothy William White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	Jul 20, 2022		Secretary	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom				298378760001
FOWLER, Edward Joseph White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	Nov 19, 2010		Director	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	England	British	1976-4	156051890001
GUPTA, Sandeep White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	May 12, 2025		Director	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	Switzerland	Indian	1982-6	335734290001
CRAIG, Ian Alexander, Mr The Quinta Beechfield Road SK9 7AU Alderley Edge Cheshire	Feb 04, 1997	Dec 21, 2001	Secretary	The Quinta Beechfield Road SK9 7AU Alderley Edge Cheshire		British		17019070002
CULLEN, Richard Samuel White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	Jan 01, 2021	Jul 20, 2022	Secretary	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom				278180490001
HOLGATE, Benjamin James Michael 200 Frimley Business Park Frimley GU16 7SR Camberley Surrey	Sep 27, 2010	Jan 31, 2016	Secretary	200 Frimley Business Park Frimley GU16 7SR Camberley Surrey		British		154600480001
JENNINGS, Sally Jane Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Sep 11, 2006	Dec 17, 2007	Secretary	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		British		76693790004
KING, Andrew Peter 26 Chivalry Road SW11 1HT London	Dec 21, 2001	Sep 08, 2006	Secretary	26 Chivalry Road SW11 1HT London		British		120550750001
MAHER, Colin Patrick 200 Frimley Business Park Frimley GU16 7SR Camberley Surrey	Jun 18, 2010	Sep 27, 2010	Secretary	200 Frimley Business Park Frimley GU16 7SR Camberley Surrey		British		152247480001
ROBERTS, Helen Frimley Business Park Frimley GU16 7SR Camberley Novartis Pharmaceuticals Uk Limited Surrey	Nov 17, 2008	Jun 18, 2010	Secretary	Frimley Business Park Frimley GU16 7SR Camberley Novartis Pharmaceuticals Uk Limited Surrey		British		129035010001
WESTON, Rebecca Ann White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	Feb 01, 2016	Jan 01, 2021	Secretary	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom				205244880001
WRIGHT, Jacqueline Anne C/O Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley GU16 7SR Camberley Surrey	Dec 17, 2007	Nov 17, 2008	Secretary	C/O Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley GU16 7SR Camberley Surrey		British		127420180001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Dec 30, 1996	Feb 04, 1997	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013280001
AGARWAL, Rajesh Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey	May 19, 2009	Sep 17, 2010	Director	Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey	Usa	American/Indian	1968-11	139287370001
ARROCHA, Edgar Humberto 200 Frimley Business Park Frimley GU16 7SR Camberley Surrey	Mar 23, 2016	Aug 15, 2016	Director	200 Frimley Business Park Frimley GU16 7SR Camberley Surrey	England	Usa	1970-8	190569700001
BENEYTO, Joaquin Mascaro 200 Frimley Business Park Frimley GU16 7SR Camberley Surrey	Oct 01, 2010	Nov 19, 2010	Director	200 Frimley Business Park Frimley GU16 7SR Camberley Surrey	Switzerland	Spanish	1974-6	154692400001
BROOKS, Jason Mark White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	May 01, 2019	Apr 08, 2025	Director	White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom	England	British,Australian	1972-7	258303740002
BURNIE, James Peter, Professor 1 Greystoke Drive SK9 7PY Alderley Edge Cheshire	Feb 04, 1997	Nov 19, 2010	Director	1 Greystoke Drive SK9 7PY Alderley Edge Cheshire	United Kingdom	British	1956-8	51382020001
BURNS, Paul David Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey	Jan 12, 2009	May 19, 2009	Director	Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey		American	1968-11	135764810001
COLLETTA, Anthony, Dr Waterford Hall House Waterford SG14 2RA Hertford Hertfordshire	Aug 13, 1998	Dec 21, 2001	Director	Waterford Hall House Waterford SG14 2RA Hertford Hertfordshire		British	1961-2	60027560001
GRAVES, Rodney Michael 2 Mere Hall Mere WA16 0WY Knutsford Cheshire	Aug 22, 1997	Nov 28, 2003	Director	2 Mere Hall Mere WA16 0WY Knutsford Cheshire	England	British	1941-1	67692280003
HINSHAW, William Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Sep 11, 2006	Dec 17, 2007	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		American	1968-10	116054700001
KING, Andrew Peter 26 Chivalry Road SW11 1HT London	Dec 21, 2001	Sep 08, 2006	Director	26 Chivalry Road SW11 1HT London		British	1965-2	120550750001
LACAZE, Oriane Fanny 200 Frimley Business Park Frimley GU16 7SR Camberley Surrey	Aug 15, 2016	May 01, 2019	Director	200 Frimley Business Park Frimley GU16 7SR Camberley Surrey	United Kingdom	French	1979-3	212796210001
LENNON, David James C/O Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley GU16 7SR Camberley Surrey	Dec 17, 2007	May 21, 2010	Director	C/O Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley GU16 7SR Camberley Surrey	Switzerland	American	1971-2	127420190001
LI, John Ti Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmceuticals Uk Limited Surrey	May 19, 2009	Nov 19, 2010	Director	Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmceuticals Uk Limited Surrey	Usa	American	1968-2	139287340001
LOUGHRAN, Shaun David 200 Frimley Business Park Frimley GU16 7SR Camberley Surrey	Nov 19, 2010	Feb 28, 2016	Director	200 Frimley Business Park Frimley GU16 7SR Camberley Surrey	England	British	1959-5	156612130001
MARTIN, Anthony Francis, Dr Beechlands Penfold Lane Holmer Green HP15 6XW High Wycombe Buckinghamshire	Feb 27, 1997	Sep 08, 2006	Director	Beechlands Penfold Lane Holmer Green HP15 6XW High Wycombe Buckinghamshire	United Kingdom	Irish	1954-6	41550470002
MATTHEWS, Ruth Christine, Professor 1 Greystoke Drive SK9 7PY Alderley Edge Cheshire	Feb 04, 1997	Nov 19, 2010	Director	1 Greystoke Drive SK9 7PY Alderley Edge Cheshire	United Kingdom	British	1956-6	51382000001
NOLAN, Robert Dwyer Liscannor 6 Annis Road SK9 7PE Alderley Edge Cheshire	Oct 14, 2003	Sep 08, 2006	Director	Liscannor 6 Annis Road SK9 7PE Alderley Edge Cheshire	United Kingdom	Irish	1943-2	76046990001
PEACOCK, Jonathan Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Sep 11, 2006	May 19, 2009	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		British	1958-3	116054550001
PELZER, Robert Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Sep 11, 2006	Nov 17, 2008	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		Canadian	1953-10	116054730001
RACE, Russell John 3 Copse Close Pattens Lane ME1 2RS Rochester Kent	Jan 17, 2002	Sep 08, 2006	Director	3 Copse Close Pattens Lane ME1 2RS Rochester Kent	England	British	1946-5	54816450002
SIMS, Colin Howard, Dr 200 Frimley Business Park Frimley GU16 7SR Camberley Surrey	May 21, 2010	Nov 19, 2010	Director	200 Frimley Business Park Frimley GU16 7SR Camberley Surrey	Switzerland	British	1969-7	152099180001
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Dec 30, 1996	Feb 04, 1997	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEUTEC PHARMA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Novartis Pharmaceuticals Uk Limited

Apr 06, 2016

White City Place

195 Wood Lane

W12 7FQ London

2nd Floor, The Westworks Building

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	119006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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