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CHARCO NEUROTECH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charco Neurotech Ltd. The company was founded 5 years ago and was given the registration number 12028625. The firm's registered office is in LONDON. You can find them at International House, 142, Cromwell Road, London, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:CHARCO NEUROTECH LTD
Company Number:12028625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 72200 - Research and experimental development on social sciences and humanities

Office Address & Contact

Registered Address:International House, 142, Cromwell Road, London, England, SW7 4EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1785, Daytonia Road, Miami Beach, United States, 33141

Director16 December 2022Active
Wellington House, East Road, Cambridge, United Kingdom, CB1 1BH

Director03 June 2019Active
1-33-13-502, Kaminoge, Setagaya, Japan, 1580093

Director04 July 2023Active
Amadeus Capital Partners, 2nd Floor, 2 Quayside, Cambridge, England, CB5 8AB

Director29 September 2021Active
3, Pancras Square, King’S Cross, London, England, N1C 4AG

Corporate Director29 September 2021Active
33, Boleyn Avenue, Peterborough, England, PE2 9RA

Director31 July 2019Active
Sharlands, Sharlands Lane, Blackboys, Uckfield, England, TN22 5HN

Director01 February 2021Active
26 Forbes Close, Forbes Close, Trumpington, Cambridge, England, CB2 9DP

Director14 June 2019Active
Imperial Innovations, Princes Gate, London, England, SW7 2PG

Director04 July 2019Active
8, Dunmowe Way, Fulbourn, Cambridge, England, CB21 5HW

Director29 September 2021Active

People with Significant Control

Mnl (Parkwalk) Nominees Limited
Notified on:20 February 2024
Status:Active
Country of residence:England
Address:3, Pancras Square, London, England, N1C 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Ms Soo Min Jung
Notified on:03 June 2019
Status:Active
Date of birth:November 1987
Nationality:South Korean
Country of residence:England
Address:26, Forbes Close, Cambridge, England, CB2 9DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Floyd Pierres
Notified on:03 June 2019
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:26, Forbes Close, Cambridge, England, CB2 9DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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