This company is commonly known as Neophore Limited. The company was founded 7 years ago and was given the registration number 10762171. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | NEOPHORE LIMITED |
|---|---|---|
| Company Number | : | 10762171 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Secretary | 16 September 2021 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 09 May 2017 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 02 June 2020 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 19 March 2019 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 08 November 2017 | Active |
| 25, Norman Way, Over, Cambridge, United Kingdom, CB24 5QE | Director | 16 February 2021 | Active |
| Via Santa Giulia 1, Torino, Italy, 10124 | Director | 16 February 2021 | Active |
| 7/9, Avenue De Grande Bretagne, Monte Clarlo, Monaco, 98000 | Director | 16 February 2021 | Active |
| B580 Room 2011, Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT | Director | 08 November 2017 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 28 June 2022 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 08 November 2017 | Active |
| B580 Room 2011, Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT | Director | 08 November 2017 | Active |
| B580 Room 2011, Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT | Director | 09 May 2017 | Active |
| B580 Room 2011, Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT | Director | 09 May 2017 | Active |
| Crt Pioneer Gp Limited | ||
| Notified on | : | 08 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4, Claridge Court, Lower Kings Road, Hertfordshire, United Kingdom, HP4 2AF |
| Nature of control | : |
|
| Jeffrey James Roix | ||
| Notified on | : | 09 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | B580 Room 2011, Babraham Research Campus, Cambridge, United Kingdom, CB22 3AT |
| Nature of control | : |
|
| Dr Christopher John Torrance | ||
| Notified on | : | 09 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | B580 Room 2011, Babraham Research Campus, Cambridge, United Kingdom, CB22 3AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Capital | Capital allotment shares. | Download |
| 2024-04-22 | Resolution | Resolution. | Download |
| 2024-04-10 | Officers | Appoint person director company with name date. | Download |
| 2024-02-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-01-21 | Incorporation | Memorandum articles. | Download |
| 2024-01-21 | Resolution | Resolution. | Download |
| 2024-01-12 | Capital | Capital allotment shares. | Download |
| 2023-08-16 | Officers | Termination director company with name termination date. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Incorporation | Memorandum articles. | Download |
| 2022-12-21 | Resolution | Resolution. | Download |
| 2022-12-16 | Capital | Capital allotment shares. | Download |
| 2022-07-29 | Officers | Appoint person director company with name date. | Download |
| 2022-07-29 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-02 | Capital | Capital allotment shares. | Download |
| 2021-10-27 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-08 | Resolution | Resolution. | Download |
| 2021-10-04 | Capital | Capital allotment shares. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type small. | Download |
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