co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEURON GUARD LIMITED

NEURON GUARD LIMITED

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

    • Overview

    Company NameNEURON GUARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10796558
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NEURON GUARD LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is NEURON GUARD LIMITED located?

    Registered Office Address
    C/O Bcs Windsor House, Station Court
    Station Road, Great Shelford
    CB22 5NE Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEURON GUARD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for NEURON GUARD LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2025
    Next Confirmation Statement DueJun 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2024
    OverdueNo

    What are the latest filings for NEURON GUARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 30, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Secretary's details changed for Bcs Cosec Limited on May 31, 2017

    		1 pagesCH04

    Confirmation statement made on May 30, 2019 with updates

    		4 pagesCS01

    Registered office address changed from Bcs, Windsor House Station Court Station Road Great Shelford CB22 5NE United Kingdom to C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE on Apr 16, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 30, 2018 with updates

    		5 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 31, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 31, 2017

    Statement of capital on May 31, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NEURON GUARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BCS COSEC LIMITED
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    		Secretary
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    Identification TypeUK Limited Company
    Registration Number4018490
    		170590290001
    O'FARRELL, David John
    Great Shelford
    CB22 5NE Cambridge
    Windsor House Station Court, Station Road
    United Kingdom
    		Director
    Great Shelford
    CB22 5NE Cambridge
    Windsor House Station Court, Station Road
    United Kingdom
    		United KingdomBritishAccountant37072180003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEURON GUARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enrico Giuliani
    41124 Modena
    Ludovico Castelvetro 19
    Italy
    		May 31, 2017
    41124 Modena
    Ludovico Castelvetro 19
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0