NEURONOSTICS LIMITED
Overview
| Company Name | NEURONOSTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11123728 |
| 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 NEURONOSTICS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is NEURONOSTICS LIMITED located?
| Registered Office Address | Engine Shed Station Approach BS1 6QH Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEURONOSTICS 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 NEURONOSTICS LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for NEURONOSTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||
Appointment of Mr Charles Edward Alvarez as a director on Jul 24, 2025 | 3 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 14, 2025
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Director's details changed for Ms Anne Philomena Hyland on Dec 06, 2024 | 2 pages | CH01 | ||||||||||||||||||
Cessation of Wessel Woldman as a person with significant control on Apr 30, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of John Terry as a person with significant control on Apr 03, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Dec 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Richard Haycock on Dec 06, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Wessel Woldman on Dec 06, 2024 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 08, 2024
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 04, 2023
| 4 pages | RP04SH01 | ||||||||||||||||||
Confirmation statement made on Dec 08, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 06, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 04, 2023
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||||||
Appointment of Mr David Buller as a director on Jun 22, 2023 | 2 pages | AP01 | ||||||||||||||||||
Sub-division of shares on Apr 03, 2023 | 6 pages | SH02 | ||||||||||||||||||
Who are the officers of NEURONOSTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALVAREZ, Charles Edward | Director | Daytonia Road 33141 Miami Beach 1785 Florida United States | United States | American | 309788760001 | |||||
| BULLER, David | Director | Approach Road Temple Meads BS1 6QH Bristol Engine Shed England | England | British | 310454280001 | |||||
| HAYCOCK, Richard Ian | Director | Station Approach BS1 6QH Bristol Engine Shed England | England | British | 197656110003 | |||||
| HYLAND, Anne Philomena | Director | Station Approach BS1 6QH Bristol Engine Shed England | England | Irish | 69017210004 | |||||
| TERRY, John, Professor | Director | Station Approach BS1 6QH Bristol Engine Shed England | England | British | 250856840001 | |||||
| WOLDMAN, Wessel, Mr | Director | Rennes Drive EX4 4RN Exeter The Innovation Centre University Of Exeter England | United Kingdom | Dutch | 241459540004 | |||||
| WALKER, Christina Jane | Secretary | Station Approach BS1 6QH Bristol Engine Shed England | 277250060001 | |||||||
| BROWN, Martin, Mr | Director | Woodwater Park Pynes Hill EX2 5FD Exeter Vantage Point United Kingdom | United Kingdom | British | 241459530001 | |||||
| COOPER, Ashley Stephen Charles | Director | Rennes Drive EX4 4RN Exeter The Innovation Centre University Of Exeter England | England | British | 212833220001 | |||||
| GIBSON, Stuart James | Director | Rennes Drive EX4 4RN Exeter The Innovation Centre University Of Exeter England | England | British | 65989170003 |
Who are the persons with significant control of NEURONOSTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Professor John Terry | Sep 17, 2020 | Station Approach BS1 6QH Bristol Engine Shed England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Wessel Woldman | Dec 22, 2017 | Station Approach BS1 6QH Bristol Engine Shed England | Yes |
Nationality: Dutch Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Brown | Dec 22, 2017 | Woodwater Park Pynes Hill EX2 5FD Exeter Vantage Point United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NEURONOSTICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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