UKBizDB.co.uk

NEUROPHYS LTD

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

This company is commonly known as Neurophys Ltd. The company was founded 9 years ago and was given the registration number 09441876. The firm's registered office is in CAMBRIDGE. You can find them at Jubilee House, 14 Chesterton Road, Cambridge, Cambridgeshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:NEUROPHYS LTD
Company Number:09441876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Jubilee House, 14 Chesterton Road, Cambridge, Cambridgeshire, England, CB4 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Corporate Secretary22 June 2018Active
Jubilee House, 14 Chesterton Road, Cambridge, England, CB4 3AX

Director16 February 2015Active
Jubilee House, 14 Chesterton Road, Cambridge, England, CB4 3AX

Director26 February 2024Active
Jubilee House, 14 Chesterton Road, Cambridge, England, CB4 3AX

Director09 April 2016Active
Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX

Director01 June 2019Active

People with Significant Control

Ms Polina Coelho
Notified on:01 June 2019
Status:Active
Date of birth:February 1992
Nationality:Portuguese
Country of residence:England
Address:Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Kevin Carvill
Notified on:01 June 2019
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Taiwo Olakunle Oladokun
Notified on:23 March 2017
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:Jubilee House, 14 Chesterton Road, Cambridge, England, CB4 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pedro Cardeal Coelho
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:Portuguese
Country of residence:England
Address:Jubilee House, 14 Chesterton Road, Cambridge, England, CB4 3AX
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Officers

Appoint person director company with name date.

Download
2024-02-19Confirmation statement

Confirmation statement with updates.

Download
2023-08-30Accounts

Accounts with accounts type total exemption full.

Download
2023-02-28Persons with significant control

Change to a person with significant control.

Download
2023-02-27Persons with significant control

Cessation of a person with significant control.

Download
2023-02-27Persons with significant control

Change to a person with significant control.

Download
2023-02-16Confirmation statement

Confirmation statement with updates.

Download
2022-05-26Accounts

Accounts with accounts type micro entity.

Download
2022-02-24Persons with significant control

Notification of a person with significant control.

Download
2022-02-21Confirmation statement

Confirmation statement with updates.

Download
2021-04-15Accounts

Accounts with accounts type micro entity.

Download
2021-03-12Confirmation statement

Confirmation statement with updates.

Download
2020-04-21Accounts

Accounts with accounts type micro entity.

Download
2020-02-18Confirmation statement

Confirmation statement with updates.

Download
2020-02-17Persons with significant control

Notification of a person with significant control.

Download
2020-01-07Officers

Change person director company with change date.

Download
2019-11-06Officers

Termination director company with name termination date.

Download
2019-10-10Resolution

Resolution.

Download
2019-10-10Capital

Capital name of class of shares.

Download
2019-10-03Persons with significant control

Change to a person with significant control without name date.

Download
2019-10-01Persons with significant control

Notification of a person with significant control.

Download
2019-10-01Capital

Capital allotment shares.

Download
2019-10-01Persons with significant control

Change to a person with significant control.

Download
2019-10-01Capital

Capital allotment shares.

Download
2019-06-21Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.