NEUROVALENS LIMITED
Overview
| Company Name | NEUROVALENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI617853 |
| Jurisdiction | Northern Ireland |
| 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 NEUROVALENS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
- Other human health activities (86900) / Human health and social work activities
Where is NEUROVALENS LIMITED located?
| Registered Office Address | 8 Carmagrim Road Portglenone BT44 8BP Ballymena County Antrim Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEUROVALENS 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 NEUROVALENS LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for NEUROVALENS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge NI6178530006, created on Aug 20, 2025 | 11 pages | MR01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Apr 12, 2023 | 7 pages | RP04CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Apr 12, 2020 | 6 pages | RP04CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Apr 12, 2019 | 6 pages | RP04CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Apr 12, 2017 | 3 pages | RP04CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Termination of appointment of Paul Mcgeoch as a director on Jul 11, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2025
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Mr Jeffrey Smith as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Robert Andrew Brian Cummings as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Paul Duncan Mcgeoch as a secretary on Jul 11, 2025 | 1 pages | TM02 | ||||||||||||||||||
Registration of charge NI6178530005, created on Jul 16, 2025 | 49 pages | MR01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge NI6178530004, created on Mar 13, 2024 | 57 pages | MR01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 12, 2023 with updates | 9 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Apr 12, 2022 | 7 pages | RP04CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Apr 12, 2021 | 6 pages | RP04CS01 | ||||||||||||||||||
Who are the officers of NEUROVALENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUMMINGS, Robert Andrew Brian | Director | 5f Craig Plaza 51 Fountain Street BT1 5EA Belfast Clarendon Fund Managers Limited Northern Ireland | Northern Ireland | British | 240841960001 | |||||||||
| KERR, Ian David Victor | Director | Carmagrim Road Portglenone BT44 8BP Ballymena 8 County Antrim Northern Ireland | Northern Ireland | British | 223717170001 | |||||||||
| LIEDTKY, Tina | Director | Carmagrim Road Portglenone BT44 8BP Ballymena 8 County Antrim Northern Ireland | United States | American | 287776080001 | |||||||||
| MCKEOWN, Jason, Dr | Director | Carmagrim Road Portglenone BT44 8BP Ballymena 8 County Antrim Northern Ireland | Northern Ireland | British | 169871080001 | |||||||||
| SALEM, Gaby | Director | Carmagrim Road Portglenone BT44 8BP Ballymena 8 County Antrim Northern Ireland | Monaco | Belgian | 254365750001 | |||||||||
| SMITH, Jeffrey | Director | Spectrum Center Blvd San Diego 9001 California United States | United States | American | 338279190001 | |||||||||
| IQ CAPITAL DIRECTORS NOMINEES LIMITED | Director | 95 Regent Street CB2 1AW Cambridge 95 Regent Street, Cambridge England |
| 135698670001 | ||||||||||
| MCGEOCH, Paul Duncan, Dr | Secretary | 7 James Street South BT2 8DN Belfast 4th Floor The Warehouse Northern Ireland | 244465800001 | |||||||||||
| ANDREWS, James Robert John | Director | 21 Talbot Street BT1 2LD Belfast 3rd Floor Northern Ireland | Northern Ireland | British | 69030990003 | |||||||||
| MCCLELLAND, Stephen | Director | Carmagrim Road Portglenone BT44 8BP Ballymena 8 County Antrim Northern Ireland | Northern Ireland | British | 245161720001 | |||||||||
| MCGEOCH, Paul, Dr | Director | Carmagrim Road Portglenone BT44 8BP Ballymena 8 County Antrim Northern Ireland | Scotland | British | 274104060001 | |||||||||
| MCGEOCH, Paul Duncan, Dr | Director | North Park Terrace EH4 1DP Edinburgh 18 Scotland | Scotland | Scottish | 186266250001 | |||||||||
| QUINN, Niall | Director | Carmagrim Road Portglenone BT44 8BP Ballymena 8 County Antrim Northern Ireland | United Kingdom | Northern Irish | 192981220001 | |||||||||
| WILCOX, Anthony Robert | Director | Carmagrim Road Portglenone BT44 8BP Ballymena 8 County Antrim Northern Ireland | Northern Ireland | British | 223324750001 |
Who are the persons with significant control of NEUROVALENS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Duncan Mcgeoch | Jul 01, 2016 | Carmagrim Road Portglenone BT44 8BP Ballymena 8 County Antrim Northern Ireland | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Dr Jason Mckeown | Jul 01, 2016 | Carmagrim Road Portglenone BT44 8BP Ballymena 8 County Antrim Northern Ireland | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NEUROVALENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 2019 | 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