NEUROMIND BIOPHARMA LTD
Overview
| Company Name | NEUROMIND BIOPHARMA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13342081 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of NEUROMIND BIOPHARMA LTD?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is NEUROMIND BIOPHARMA LTD located?
| Registered Office Address | 13342081 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEUROMIND BIOPHARMA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for NEUROMIND BIOPHARMA LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
What are the latest filings for NEUROMIND BIOPHARMA LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Register(s) moved to registered inspection location Unit 30 Tafarnaubach Industrial Estate Tafarnaubach Tredegar NP22 3AA | 1 pages | AD03 | ||||||
Register inspection address has been changed to Unit 30 Tafarnaubach Industrial Estate Tafarnaubach Tredegar NP22 3AA | 1 pages | AD02 | ||||||
Address of officer Mr Pierre Coertzen changed to 13342081 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 10, 2025 | 1 pages | RP09 | ||||||
Address of officer Sir Roger Spencer Jones changed to 13342081 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 10, 2025 | 1 pages | RP09 | ||||||
Address of officer Andreis Meyer changed to 13342081 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 10, 2025 | 1 pages | RP09 | ||||||
Registered office address changed to PO Box 4385, 13342081 - Companies House Default Address, Cardiff, CF14 8LH on Jun 10, 2025 | 1 pages | RP05 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Sep 29, 2024 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Pierre Coertzen as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||
Second filing of Confirmation Statement dated Sep 29, 2023 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Sep 29, 2023 with updates | 6 pages | CS01 | ||||||
| ||||||||
Registered office address changed from Unit 8 Cibyn Industrial Estate Caernarfon LL55 2BD Wales to Wey Court West Union Road Farnham Surrey GU9 7PT on Sep 08, 2023 | 1 pages | AD01 | ||||||
Statement of capital following an allotment of shares on Jun 12, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Apr 18, 2023 with updates | 6 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Apr 11, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 11, 2023
| 3 pages | SH01 | ||||||
Accounts for a dormant company made up to Apr 30, 2022 | 4 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Nov 04, 2022
| 4 pages | RP04SH01 | ||||||
Who are the officers of NEUROMIND BIOPHARMA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COERTZEN, Pierre | Director | 4385 CF14 8LH Cardiff 13342081 - Companies House Default Address | South Africa | South African | 319094950001 | |||||
| JONES, Roger Spencer, Sir | Director | 4385 CF14 8LH Cardiff 13342081 - Companies House Default Address | United Kingdom | British | 158263330001 | |||||
| MEYER, Andreis | Director | 4385 CF14 8LH Cardiff 13342081 - Companies House Default Address | England | British | 288077150001 | |||||
| BEGGIN, Andrew Paul | Director | Badger Lane OX1 5BL Oxford Overshot United Kingdom | United Kingdom | British | 282176800001 | |||||
| BEGGIN, Andrew Paul | Director | Cibyn Industrial Estate LL55 2BD Caernarfon Unit 8 Wales | United Kingdom | British | 282176800001 |
Who are the persons with significant control of NEUROMIND BIOPHARMA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andries Meyer | Oct 04, 2021 | Cibyn Industrial Estate LL55 2BD Caernarfon Unit 8 Wales | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Paul Beggin | Apr 19, 2021 | Cibyn Industrial Estate LL55 2BD Caernarfon Unit 8 Wales | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NEUROMIND BIOPHARMA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 2022 | 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