NEUREGENIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEUREGENIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05332791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEUREGENIX LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is NEUREGENIX LIMITED located?

    Registered Office Address
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NEUREGENIX LIMITED?

    Previous Company Names
    Company NameFromUntil
    GORDONS80 LIMITEDJan 14, 2005Jan 14, 2005

    What are the latest accounts for NEUREGENIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2024

    What are the latest filings for NEUREGENIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Registered office address changed from Birmingham Research Park Vincent Drive Birmingham B15 2SQ to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on Oct 05, 2023

    1 pagesAD01

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Termination of appointment of Richard Louis Mansfield as a secretary on Feb 25, 2022

    1 pagesTM02

    Confirmation statement made on Jan 14, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 140
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Director's details changed for Professor Ann Logan on Feb 01, 2015

    2 pagesCH01

    Who are the officers of NEUREGENIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOGAN, Ann, Professor
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    EnglandBritish61823020002
    BARTER, Judith Elizabeth
    Hawarden Grove
    SE24 9DH London
    50
    Secretary
    Hawarden Grove
    SE24 9DH London
    50
    English136297180001
    CHADWICK, James Steward, Dr
    Moon Cottage
    Teffont Magna
    SP3 5QY Salisbury
    Wiltshire
    Secretary
    Moon Cottage
    Teffont Magna
    SP3 5QY Salisbury
    Wiltshire
    British60132710001
    MANSFIELD, Richard Louis
    Birmingham Research Park
    Vincent Drive
    B15 2SQ Birmingham
    Secretary
    Birmingham Research Park
    Vincent Drive
    B15 2SQ Birmingham
    British80877030001
    TURNER, Brian Richard
    97 Western Beach Apartments
    36 Hanover Avenue Silvertown
    E16 1DZ London
    Secretary
    97 Western Beach Apartments
    36 Hanover Avenue Silvertown
    E16 1DZ London
    British141327900001
    CHADWICK, James Steward, Dr
    Moon Cottage
    Teffont Magna
    SP3 5QY Salisbury
    Wiltshire
    Director
    Moon Cottage
    Teffont Magna
    SP3 5QY Salisbury
    Wiltshire
    United KingdomBritish60132710001
    GORDON, James Douglas Strachan
    Flat 5
    67 Harley Street,
    W1N 1DE London
    Director
    Flat 5
    67 Harley Street,
    W1N 1DE London
    EnglandEnglish32624810001
    WATKINS, Jonathan Mercer, Dr
    56 Preston Drive
    NN11 5GL Daventry
    Northamptonshire
    Director
    56 Preston Drive
    NN11 5GL Daventry
    Northamptonshire
    United KingdomBritish54965160002

    Who are the persons with significant control of NEUREGENIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prof Ann Logan
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Apr 06, 2016
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    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.

    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