RAD NEURIM PHARMACEUTICALS EEC LIMITED

Overview

Company Name	RAD NEURIM PHARMACEUTICALS EEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03900712
Jurisdiction	England/Wales
Date of Creation	Dec 22, 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 RAD NEURIM PHARMACEUTICALS EEC LIMITED?

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

Where is RAD NEURIM PHARMACEUTICALS EEC LIMITED located?

Registered Office Address	5th Floor Thames Tower Station Road RG1 1LX Reading Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RAD NEURIM PHARMACEUTICALS EEC LIMITED?

Previous Company Names
Company Name	From	Until
NEURIM PHARMACEUTICALS EEC LIMITED	Dec 22, 1999	Dec 22, 1999

What are the latest accounts for RAD NEURIM PHARMACEUTICALS EEC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for RAD NEURIM PHARMACEUTICALS EEC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for RAD NEURIM PHARMACEUTICALS EEC LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Accounts for a dormant company made up to Dec 31, 2025	8 pages	AA

Feb 03, 2026	Confirmation statement made on Dec 22, 2025 with no updates	3 pages	CS01

Feb 03, 2026	Director's details changed for Professor Nava Zisapel on Dec 22, 1999	1 pages	CH01

Feb 27, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Dec 30, 2024	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Dec 30, 2024	Termination of appointment of Yehuda Zisapel as a director on Dec 01, 2024	1 pages	TM01

Sep 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Dec 24, 2023	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Mar 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Jan 14, 2021	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Dec 30, 2020	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Dec 23, 2020	Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Dec 22, 2019	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Aug 19, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Dec 23, 2018	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Sep 06, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Apr 10, 2018	Registered office address changed from 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX England to 5th Floor Thames Tower Station Road Reading Berkshire RG1 1LX on Apr 10, 2018	1 pages	AD01

Mar 16, 2018	Registered office address changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB to 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX on Mar 16, 2018	1 pages	AD01

Jan 04, 2018	Confirmation statement made on Dec 22, 2017 with no updates	3 pages	CS01

Jun 05, 2017	Accounts for a dormant company made up to Dec 31, 2016	9 pages	AA

Jan 01, 2017	Confirmation statement made on Dec 22, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of RAD NEURIM PHARMACEUTICALS EEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANGER, Yael 24 Raoul Wallenberg Street 69719 Tel Aviv	Dec 22, 1999		Secretary	24 Raoul Wallenberg Street 69719 Tel Aviv		Israeli		64231970001
ZISAPEL, Nava, Professor c/o Neurim Pharmaceuticals (1991) Ltd. 27 Habarzel Street 6971039 Tel Aviv Or Towers Israel	Dec 22, 1999		Director	c/o Neurim Pharmaceuticals (1991) Ltd. 27 Habarzel Street 6971039 Tel Aviv Or Towers Israel	Israel	Israeli	1947-6	68446230003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 22, 1999	Dec 22, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
TSCHOLLAR, Werner, Dr 127, Rue De Lausanne Prangins 1197 Switzerland	Jan 01, 2000	Mar 12, 2003	Director	127, Rue De Lausanne Prangins 1197 Switzerland		German	1952-5	73961500001
ZISAPEL, Yehuda 15 Eliyahu Miferar St Tel Aviv 69865 Israel	Dec 22, 1999	Dec 01, 2024	Director	15 Eliyahu Miferar St Tel Aviv 69865 Israel	Israel	Israeli	1942-4	67725160002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 22, 1999	Dec 22, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAD NEURIM PHARMACEUTICALS EEC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Neurim Pharmaceuticals (1991) Ltd.

Dec 20, 2016

27 Habarzel Street

6971039 Tel Aviv

Or Building

Israel

Legal Form	Private Company
Country Registered	Israel
Legal Authority	Companies Law, 1999
Place Registered	Israeli Companies Registrar
Registration Number	512705203

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.

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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