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NEUSENTIS LIMITED

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

This company is commonly known as Neusentis Limited. The company was founded 26 years ago and was given the registration number 03443383. The firm's registered office is in KENT. You can find them at Ramsgate Road, Sandwich, Kent, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEUSENTIS LIMITED
Company Number:03443383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ramsgate Road, Sandwich, Kent, CT13 9NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ramsgate Road, Sandwich, Kent, CT13 9NJ

Director08 February 2021Active
Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ

Director09 January 2017Active
Ramsgate Road, Sandwich, Kent, CT13 9NJ

Director28 February 2022Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary02 October 1997Active
Ramsgate Road, Sandwich, Kent, CT13 9NJ

Secretary01 February 2012Active
Pfizer Limited, Ramsgate Road, Sandwich, CT13 9NJ

Secretary06 February 2004Active
Chevalier House, Ham Mill, Sandwich, CT13 0EH

Secretary14 November 1997Active
9 Cheapside, London, EC2V 6AD

Nominee Director02 October 1997Active
9 Cheapside, London, EC2V 6AD

Nominee Director02 October 1997Active
C/O Pfizer Limited, Ramsgate Road, Sandwich, CT13 9NJ

Director14 November 1997Active
Pfizer, Ramsgate Road, Sandwich, CT13 9NJ

Director28 April 2005Active
Tanglewood, 121 Blean Common, Blean, Canterbury, CT2 9JH

Director26 November 1997Active
Pfizer, Ramsgate Road, Sandwich, CT13 9NJ

Director20 April 2009Active
Pfizer, Ramsgate Road, Sandwich, CT13 9NJ

Director09 February 2009Active
C/O Pfizer Ltd, Ramsgate Road, Sandwich, CT13 9NJ

Director30 April 2003Active
Church Cliff House Church Cliff, Kingsdown, Deal, CT14 8AT

Director14 November 1997Active
Strand View,Pillory Gate Wharf, Strand Street, Sandwich, CT13 9EU

Director07 February 2000Active
Ramsgate Road, Sandwich, Kent, CT13 9NJ

Director13 April 2011Active
Pfizer, Ramsgate Road, Sandwich, CT13 9NJ

Director20 April 2009Active
Ramsgate Road, Sandwich, Kent, CT13 9NJ

Director15 July 2011Active
Pfizer Limited, Ramsgate Road, Sandwich, CT13 9NJ

Director08 August 2003Active
C/O Pfizer Ltd, Ramsgate Road, Sandwich, CT13 9NJ

Director01 May 2001Active
Cheese Court Lodge, Hackington Road, Tyler Hill, Canterbury, CT2 9NG

Director14 November 1997Active
Pfizer, Ramsgate Road, Sandwich, CT13 9NJ

Director27 October 2005Active
Pfizer Limited, Ramsgate Road, Sandwich, CT13 9NJ

Director16 August 2002Active
Pfizer, Ramsgate Road, Sandwich, CT13 9NJ

Director10 January 2008Active
Ramsgate Road, Sandwich, Kent, CT13 9NJ

Director01 January 2012Active
Pfizer, Ramsgate Road, Sandwich, CT13 9NJ

Director20 April 2006Active
C/O Pfizer Limited, Ramsgate Road, Sandwich, CT13 9NJ

Director01 May 1998Active
Pfizer, Ramsgate Road, Sandwich, CT13 9NJ

Director01 November 2008Active
Ramsgate Road, Sandwich, Kent, CT13 9NJ

Director05 March 2010Active
Ramsgate Road, Sandwich, Kent, CT13 9NJ

Director05 March 2010Active
C/O Pfizer Limited, Ramsgate Road, Sandwich, CT13 9NJ

Director07 February 2000Active
C/O Pfizer Ltd, Ramsgate Road, Sandwich, CT13 9NJ

Director07 August 2002Active
Park House Church Lane, Barham, Canterbury, CT4 6QR

Director14 November 1997Active

People with Significant Control

Pfizer Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Pfizer, Dorking Road, Tadworth, United Kingdom, KT20 7NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type full.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-06-10Accounts

Accounts with accounts type full.

Download
2022-05-31Officers

Termination director company with name termination date.

Download
2022-03-09Officers

Appoint person director company with name date.

Download
2022-03-01Officers

Termination director company with name termination date.

Download
2021-08-18Accounts

Accounts with accounts type full.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Officers

Appoint person director company with name date.

Download
2021-02-10Officers

Termination director company with name termination date.

Download
2021-02-09Officers

Appoint person director company with name date.

Download
2021-02-03Officers

Termination secretary company with name termination date.

Download
2020-08-24Accounts

Accounts with accounts type full.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Officers

Termination director company with name termination date.

Download
2019-08-08Accounts

Accounts with accounts type full.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-15Officers

Termination director company with name termination date.

Download
2019-04-30Officers

Appoint person director company with name date.

Download
2018-08-21Accounts

Accounts with accounts type full.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type full.

Download
2017-07-19Confirmation statement

Confirmation statement with no updates.

Download
2017-07-05Persons with significant control

Notification of a person with significant control.

Download

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