NEUROSENSE LIMITED

Overview

Company Name	NEUROSENSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03819086
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1999

Summary

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

What is the purpose of NEUROSENSE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NEUROSENSE LIMITED located?

Registered Office Address	Longthornes Hawkcombe Lane Compton Abbas SP7 0NN Shaftesbury England
Undeliverable Registered Office Address	No

What were the previous names of NEUROSENSE LIMITED?

Previous Company Names
Company Name	From	Until
MINDMARKETING SOLUTIONS LIMITED	Aug 17, 1999	Aug 17, 1999
MEXICA LIMITED	Aug 03, 1999	Aug 03, 1999

What are the latest accounts for NEUROSENSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NEUROSENSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2025
Next Confirmation Statement Due	Aug 17, 2025
Next Confirmation Statement Made Up To	Aug 03, 2024
Overdue	No

What are the latest filings for NEUROSENSE LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Aug 03, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 24, 2023	Change of details for Dr Gemma Anne Calvert as a person with significant control on Sep 25, 2023	2 pages	PSC04

Oct 24, 2023	Change of details for Mr Andrew Robert Dean as a person with significant control on Sep 25, 2023	2 pages	PSC04

Oct 24, 2023	Registered office address changed from Little Glyn Compton Abbas Shaftesbury SP7 0NH England to Longthornes Hawkcombe Lane Compton Abbas Shaftesbury SP7 0NN on Oct 24, 2023	1 pages	AD01

Aug 03, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Unaudited abridged accounts made up to Mar 31, 2022	7 pages	AA

Aug 03, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Nov 28, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Aug 05, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Dec 09, 2020	Registered office address changed from Tulip Cottage Windsoredge Lane Nailsworth Stroud GL6 0NP England to Little Glyn Compton Abbas Shaftesbury SP7 0NH on Dec 09, 2020	1 pages	AD01

Aug 10, 2020	Confirmation statement made on Aug 03, 2020 with no updates	3 pages	CS01

Aug 10, 2020	Appointment of Mr Andrew Dean as a secretary on Aug 01, 2020	2 pages	AP03

Aug 10, 2020	Termination of appointment of Charles John Keene as a secretary on Aug 01, 2020	1 pages	TM02

Aug 10, 2020	Termination of appointment of Charles John Keene as a director on Aug 01, 2020	1 pages	TM01

Nov 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	8 pages	AA

Aug 17, 2019	Confirmation statement made on Aug 03, 2019 with updates	3 pages	CS01

Aug 06, 2019	Registered office address changed from 16 Alyth Road Bournemouth Dorset BH3 7DF to Tulip Cottage Windsoredge Lane Nailsworth Stroud GL6 0NP on Aug 06, 2019	1 pages	AD01

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Aug 14, 2018	Confirmation statement made on Aug 03, 2018 with updates	3 pages	CS01

Dec 06, 2017	Micro company accounts made up to Mar 31, 2017	4 pages	AA

Aug 14, 2017	Confirmation statement made on Aug 03, 2017 with updates	4 pages	CS01

Dec 30, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of NEUROSENSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEAN, Andrew Hawkcombe Lane Compton Abbas SP7 0NN Shaftesbury Longthornes England	Aug 01, 2020		Secretary	Hawkcombe Lane Compton Abbas SP7 0NN Shaftesbury Longthornes England					272944760001
DEAN, Andrew Robert Windsoredge Lane GL6 0NP Nailsworth Tulip Cottage Gloucestershire	Dec 29, 2010		Director	Windsoredge Lane GL6 0NP Nailsworth Tulip Cottage Gloucestershire	United Kingdom	British	1955-5	Director	76588260003
BRAMMER, Michael John, Dr Rodenhurst Road SW48AE London 29 London	Aug 02, 2001	Jul 24, 2003	Secretary	Rodenhurst Road SW48AE London 29 London		British			134152320002
CALVERT, Gemma Anne, Prof 3 The Park Kingscote GL8 8XY Tetbury Gloucestershire	Jul 24, 2003	Dec 25, 2010	Secretary	3 The Park Kingscote GL8 8XY Tetbury Gloucestershire		British		Medical Consultant	65914030003
HANSEN, Peter Christopher, Dr James House 47b James Street OX4 1EU Oxford Flat 1 Oxfordshire	Aug 10, 1999	Aug 02, 2001	Secretary	James House 47b James Street OX4 1EU Oxford Flat 1 Oxfordshire		United Kingdom		Scientist	91728390004
KEENE, Charles John Alyth Road BH3 7DF Bournemouth 16 Dorset	Dec 24, 2010	Aug 01, 2020	Secretary	Alyth Road BH3 7DF Bournemouth 16 Dorset		British			157096360001
BUSINESS ASSIST LIMITED Temple Court 107 Oxford Road OX4 2ER Oxford	Aug 03, 1999	Aug 10, 1999	Nominee Secretary	Temple Court 107 Oxford Road OX4 2ER Oxford					900015940001
BRAMMER, Michael John, Dr Rodenhurst Road SW48AE London 29 London	Aug 10, 1999	Jun 09, 2008	Director	Rodenhurst Road SW48AE London 29 London	United Kingdom	British	1948-2	Scientist	134152320002
CALVERT, Gemma Anne, Dr Alyth Road BH3 7DF Bournemouth 16 Dorset	Aug 03, 2010	Mar 30, 2015	Director	Alyth Road BH3 7DF Bournemouth 16 Dorset	Singapore	British	1967-8	Neuroscientist	65914030004
CALVERT, Gemma Anne, Prof 3 The Park Kingscote GL8 8XY Tetbury Gloucestershire	Aug 31, 2004	May 25, 2009	Director	3 The Park Kingscote GL8 8XY Tetbury Gloucestershire	England	British	1967-8	Medical Consultant	65914030003
CALVERT, Gemma Anne, Dr 102 Southfield Road OX4 1PA Oxford Oxfordshire	Aug 10, 1999	Oct 01, 2001	Director	102 Southfield Road OX4 1PA Oxford Oxfordshire		British	1967-8	Scientist	65914030002
FULCHER, Eamon Philip, Dr Alyth Road BH3 7DF Bournemouth 16 Dorset	Oct 29, 2015	Oct 21, 2016	Director	Alyth Road BH3 7DF Bournemouth 16 Dorset	England	British	1957-11	Director	195264990001
GIBBONS, Neil Allee De Chardenay Sergy 69 01630 Ain France	Jul 31, 2009	Feb 08, 2011	Director	Allee De Chardenay Sergy 69 01630 Ain France	France	British	1948-12	Management Consultant	140245510001
HANSEN, Peter Christopher, Dr James House 47b James Street OX4 1EU Oxford Flat 1 Oxfordshire	Jul 24, 2003	Aug 06, 2008	Director	James House 47b James Street OX4 1EU Oxford Flat 1 Oxfordshire	United Kingdom	United Kingdom	1963-9	Scientist	91728390004
HANSEN, Peter Christopher, Dr James House 47b James Street OX4 1EU Oxford Flat 1 Oxfordshire	Aug 10, 1999	Aug 02, 2001	Director	James House 47b James Street OX4 1EU Oxford Flat 1 Oxfordshire	United Kingdom	United Kingdom	1963-9	Scientist	91728390004
KEENE, Charles John Alyth Road BH3 7DF Bournemouth 16 Dorset	Dec 24, 2010	Aug 01, 2020	Director	Alyth Road BH3 7DF Bournemouth 16 Dorset	England	British	1953-3	Director	60207820004
OWEN, Adrian Mark, Dr Natural Sciences Building The University Of Western Ontario N6A 5B7 London Room 224 Ontario Canada	Oct 19, 2000	Apr 22, 2013	Director	Natural Sciences Building The University Of Western Ontario N6A 5B7 London Room 224 Ontario Canada	Canada	British	1966-5	Scientist	73205450003
WILLIAMS, Steve Charles Rees, Professor 88 Sherland Road TW1 4HD Twickenham Middlesex	Jul 26, 2006	May 21, 2013	Director	88 Sherland Road TW1 4HD Twickenham Middlesex	United Kingdom	British	1963-1	Academic	114830720001
NEWCO FORMATIONS LIMITED Temple Court 107 Oxford Road OX4 2ER Oxford	Aug 03, 1999	Aug 10, 1999	Nominee Director	Temple Court 107 Oxford Road OX4 2ER Oxford					900015950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEUROSENSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Robert Dean Hawkcombe Lane Compton Abbas SP7 0NN Shaftesbury Longthornes England	Apr 06, 2016	Hawkcombe Lane Compton Abbas SP7 0NN Shaftesbury Longthornes England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Gemma Anne Calvert Hawkcombe Lane Compton Abbas SP7 0NN Shaftesbury Longthornes England	Apr 06, 2016	Hawkcombe Lane Compton Abbas SP7 0NN Shaftesbury Longthornes England	No
	Nationality: British Country of Residence: Singapore
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0