NEOSS LIMITED
Overview
| Company Name | NEOSS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04120053 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEOSS LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is NEOSS LIMITED located?
| Registered Office Address | Floor 3 Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEOSS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OSSEOBIOTEK LIMITED | Nov 30, 2000 | Nov 30, 2000 |
What are the latest accounts for NEOSS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEOSS LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for NEOSS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Nov 30, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Ian Henderson on Dec 30, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Ian Henderson as a director on Sep 11, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Gottlander as a director on May 10, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Emma Merton Jones as a secretary on May 16, 2025 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2024
| 4 pages | SH01 | ||||||||||||||
Consolidation of shares on Dec 16, 2024 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Confirmation statement made on Nov 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 13, 2024
| 5 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 13, 2024
| 5 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2024
| 4 pages | SH01 | ||||||||||||||
Appointment of Dr Guang Chen as a director on May 20, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nils Fredrik Engman as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nicholas Robin Bousfield as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Fritz Boegli as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ruth Ramser as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2022 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of NEOSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUSFIELD, Nicholas Robin | Director | Cornwall Road HG1 2PW Harrogate Floor 3 Windsor House North Yorkshire | England | British | 320033940001 | |||||
| CHEN, Guang, Dr | Director | Cornwall Road HG1 2PW Harrogate Floor 3 Windsor House North Yorkshire | England | Chinese | 323234000001 | |||||
| HENDERSON, Ian James | Director | Cornwall Road HG1 2PW Harrogate Floor 3 Windsor House North Yorkshire | England | British | 340568550001 | |||||
| ENGMAN, Nils Fredrik | Secretary | Haggv 19 S 435 37 Molnly Sweden | Swedish | 73922970001 | ||||||
| LEAVER, Guy Cameron | Secretary | Cornwall Road HG1 2PW Harrogate Floor 3 Windsor House North Yorkshire | British | 129560570002 | ||||||
| MERTON JONES, Emma | Secretary | Cornwall Road HG1 2PW Harrogate Floor 3 Windsor House North Yorkshire | 294302900001 | |||||||
| LUPFAW SECRETARIAL LIMITED | Secretary | 1st Floor Corporate Department Yorkshire House, Greek Street LS1 5SX Leeds West Yorkshire | 78411900001 | |||||||
| BARNARD, Paul Michael | Director | 4 Pannal Ash Road HG2 9AB Harrogate North Yorkshire | England | British | 53305820002 | |||||
| BOEGLI, Thomas Fritz, Dr | Director | Cornwall Road HG1 2PW Harrogate Floor 3 Windsor House North Yorkshire | Switzerland | Swiss | 293932420001 | |||||
| BROWALL, Carsten Nils Eric | Director | Billdals Almvag 21 Billdal S-427 28 Sweden | Swedish | 71732810001 | ||||||
| DORMER, Michael John | Director | Burrage House 26 York Place HG1 5RH Harrogate North Yorkshire | England | British | 34970240001 | |||||
| ENGMAN, Nils Fredrik | Director | Cornwall Road HG1 2PW Harrogate Floor 3 Windsor House North Yorkshire | Sweden | Swedish | 73922970002 | |||||
| GOTTLANDER, Robert, Mr. | Director | Cornwall Road HG1 2PW Harrogate Floor 3 Windsor House North Yorkshire | United States | Swedish | 278134860001 | |||||
| KENNY, James Francis | Director | 2 Avoca Road Blackrock Co Dublin Ireland | Ireland | Irish | 46576310001 | |||||
| LEAVER, Guy Cameron | Director | Cornwall Road HG1 2PW Harrogate Floor 3 Windsor House North Yorkshire | England | British | 185751440001 | |||||
| LOVELL, David John | Director | Furrowfield St Johns Road Scotton HG5 9HT Knaresborough North Yorkshire | British | 57944900001 | ||||||
| MEREDITH, Neil, Prof | Director | Davidson Terrace 4005 Teneriffe 23 Queensland Australia | Australia | British | 64447600003 | |||||
| RAMSER, Ruth, Ms. | Director | Cornwall Road HG1 2PW Harrogate Floor 3 Windsor House North Yorkshire | England | British | 278124810001 | |||||
| TINSLEY, Denis Knowles | Director | 6 Edwardes Square W8 6HE London | United Kingdom | British | 73542220001 | |||||
| WREFORD, Matthew Thomas Yardley | Director | 6 Ladbroke Road W11 3NG London | Great Britain | British | 77586800001 | |||||
| LUPFAW FORMATIONS LIMITED | Director | 1st Floor Corporate Department Yorkshire House, Greek Street LS1 5SX Leeds West Yorkshire | 78294630002 |
Who are the persons with significant control of NEOSS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carecapital Implant Limited | Dec 21, 2020 | Albemarle Street W1S 4HQ London 7 England | No | ||||||||||
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Natures of Control
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| Mmc Ventures Limited | Apr 06, 2016 | Kensington Square W8 5EP London 2 England | Yes | ||||||||||
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Natures of Control
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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