NEUROSCIENCE TECHNOLOGIES LIMITED

NEUROSCIENCE TECHNOLOGIES LIMITED

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

    Company NameNEUROSCIENCE TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07077082
    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 NEUROSCIENCE TECHNOLOGIES LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is NEUROSCIENCE TECHNOLOGIES LIMITED located?

    Registered Office Address
    The Old Electrical Workshop
    Welby
    NG32 3LT Grantham
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEUROSCIENCE TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAYVIN 428 LIMITEDNov 16, 2009Nov 16, 2009

    What are the latest accounts for NEUROSCIENCE TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for NEUROSCIENCE TECHNOLOGIES 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

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Change of details for Jordi Serra as a person with significant control on Sep 01, 2018

    2 pagesPSC04

    Director's details changed for Jordi Serra on Sep 01, 2018

    2 pagesCH01

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to The Old Electrical Workshop Welby Grantham Lincolnshire NG32 3LT on Oct 05, 2017

    1 pagesAD01

    Confirmation statement made on Nov 16, 2016 with updates

    6 pagesCS01

    Director's details changed for Jordi Serra on Nov 01, 2016

    2 pagesCH01

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

    5 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Previous accounting period extended from Nov 30, 2014 to Dec 31, 2014

    1 pagesAA01

    Termination of appointment of Mikael Oerum as a director on Mar 11, 2015

    1 pagesTM01

    Termination of appointment of Cristina Quiles as a director on Mar 11, 2015

    1 pagesTM01

    Annual return made up to Nov 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Jordi Serra on Apr 01, 2014

    2 pagesCH01

    Director's details changed for Cristina Quiles on Apr 01, 2014

    2 pagesCH01

    Who are the officers of NEUROSCIENCE TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SERRA, Jordi
    Welby
    NG32 3LT Grantham
    The Old Electrical Workshop
    Lincolnshire
    England
    Director
    Welby
    NG32 3LT Grantham
    The Old Electrical Workshop
    Lincolnshire
    England
    EnglandSpanishChief Scientific Officer155374280005
    GOLDER, Quentin Robert
    Milton Road
    CB4 0DP Cambridge
    Merlin Place
    Cambridgeshire
    Director
    Milton Road
    CB4 0DP Cambridge
    Merlin Place
    Cambridgeshire
    EnglandNew ZealanderSolicitor73684700001
    GOLDWIN, Paul Robert
    Vintage Yard
    59-63 Bermondsey Street
    SE1 3XF London
    First Floor
    England
    Director
    Vintage Yard
    59-63 Bermondsey Street
    SE1 3XF London
    First Floor
    England
    United KingdomBritishChartered Accountant69075790004
    OERUM, Mikael
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    Director
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    DenmarkDanishCompany Partner155374200001
    QUILES, Cristina
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    Director
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    SpainSpanishChief Executive Officer155374140003
    SHORT, John Richard
    Milton Road
    CB4 0DP Cambridge
    Merlin Place
    Cambridgeshire
    Director
    Milton Road
    CB4 0DP Cambridge
    Merlin Place
    Cambridgeshire
    United KingdomBritishSolicitor8407810001

    Who are the persons with significant control of NEUROSCIENCE TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jordi Serra
    Welby
    NG32 3LT Grantham
    The Old Electrical Workshop
    Lincolnshire
    England
    Apr 06, 2016
    Welby
    NG32 3LT Grantham
    The Old Electrical Workshop
    Lincolnshire
    England
    No
    Nationality: Spanish
    Country of Residence: England
    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.

    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