Liquidation
Company Information for NEUSENTIS LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
NEUSENTIS LIMITED | ||
Legal Registered Office | ||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in CT13 | ||
Previous Names | ||
|
Company Number | 03443383 | |
---|---|---|
Company ID Number | 03443383 | |
Date formed | 1997-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 13:15:58 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JACQUELINE ANN MOUNT |
||
IAN ERIC FRANKLIN |
||
HENDRIKUS HERMANNUS NORDKAMP |
||
EDWIN JAMES PEARSON |
||
COLIN MALCOLM SELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH AMY COLES |
Director | ||
JONATHAN CHARLES EMMS |
Director | ||
DAVID GOWER BEVAN |
Director | ||
JOHN MARTIN HANLEY |
Director | ||
IMOGEN GILL |
Director | ||
ROBERT MICHAEL DAY |
Director | ||
ANNETTE MARIAN DOHERTY |
Director | ||
MATTHEW JAMES SUMNER |
Company Secretary | ||
RICHARD NEVILLE BLACKBURN |
Director | ||
JOHN CLYDE EMBLING |
Director | ||
ANNETTE MARIAN DOHERTY |
Director | ||
MICHAEL FAUERBACH |
Director | ||
KAROLYN FLETCHER |
Director | ||
JAMES ANDREW EATON |
Director | ||
OLIVIER RAYMOND BRANDICOURT |
Director | ||
STELLA ECCLES |
Director | ||
ERIC BAUMAN |
Director | ||
TONY GEORGE ROBERT AUDLEY |
Director | ||
ROBERT HUGH THOMAS |
Company Secretary | ||
DECLAN PATRICK DOOGAN |
Director | ||
VAILA MACKENZIE MARSHALL |
Director | ||
MAURICE ERNEST JONES |
Director | ||
PETER CHARLES COE |
Director | ||
TIMOTHY BENTLEY |
Director | ||
DAVID MCGIBNEY |
Director | ||
SIMON FRASER CAMPBELL |
Director | ||
ANTHONY ALISTER DUNNING |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THIAKIS LIMITED | Director | 2017-04-05 | CURRENT | 2004-06-08 | Liquidation | |
PFIZER PFE UK LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Liquidation | |
PFIZER DEVELOPMENT SERVICES (UK) LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
MERIDIAN MEDICAL TECHNOLOGIES LIMITED | Director | 2011-02-10 | CURRENT | 1987-04-28 | Active | |
PFIZER SPECIALTY UK LIMITED | Director | 2011-01-04 | CURRENT | 2009-01-26 | Active | |
WYETH EUROPA LIMITED | Director | 2009-11-27 | CURRENT | 1978-11-24 | Liquidation | |
JOHN WYETH & BROTHER LIMITED | Director | 2009-11-04 | CURRENT | 1914-05-20 | Active | |
WARNER LAMBERT (UK) LIMITED | Director | 2008-11-10 | CURRENT | 1932-03-15 | Liquidation | |
PHARMACIA LIMITED | Director | 2008-11-10 | CURRENT | 1952-04-08 | Active | |
G.D.SEARLE & CO.LIMITED | Director | 2008-11-10 | CURRENT | 1953-03-02 | Liquidation | |
PFIZER GROUP LIMITED | Director | 2008-11-01 | CURRENT | 1973-11-06 | Dissolved 2014-07-10 | |
PFIZER UK GROUP LIMITED | Director | 2008-11-01 | CURRENT | 2001-08-20 | Dissolved 2017-03-19 | |
PFIZER LIMITED | Director | 2008-11-01 | CURRENT | 1953-11-27 | Active | |
PFIZER CONSUMER HEALTHCARE | Director | 2015-02-25 | CURRENT | 1913-11-06 | Active | |
PFIZER LIMITED | Director | 2015-02-25 | CURRENT | 1953-11-27 | Active | |
JOHN WYETH & BROTHER LIMITED | Director | 2015-02-25 | CURRENT | 1914-05-20 | Active | |
PFIZER DEVELOPMENT SERVICES (UK) LIMITED | Director | 2017-01-09 | CURRENT | 2011-10-07 | Active | |
PFIZER PFE UK LIMITED | Director | 2017-01-09 | CURRENT | 2015-01-08 | Liquidation | |
WYETH EUROPA LIMITED | Director | 2017-01-09 | CURRENT | 1978-11-24 | Liquidation | |
PHARMACIA LIMITED | Director | 2017-01-09 | CURRENT | 1952-04-08 | Active | |
PFIZER CONSUMER HEALTHCARE | Director | 2017-01-09 | CURRENT | 1913-11-06 | Active | |
PFIZER LIMITED | Director | 2017-01-09 | CURRENT | 1953-11-27 | Active | |
JOHN WYETH & BROTHER LIMITED | Director | 2017-01-09 | CURRENT | 1914-05-20 | Active | |
PZR PROPERTY LIMITED | Director | 2010-07-09 | CURRENT | 2010-06-16 | Active | |
PZR LIMITED | Director | 2006-07-01 | CURRENT | 1969-09-24 | Active | |
PHARMACIA LIMITED | Director | 2003-06-24 | CURRENT | 1952-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Register inspection address changed to Walton Oaks Dorking Road Tadworth Surrey KT20 7NS | ||
Registers moved to registered inspection location of Walton Oaks Dorking Road Tadworth Surrey KT20 7NS | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 25/06/24 FROM Ramsgate Road Sandwich Kent CT13 9NJ | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 08/05/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANN MOUNT | |
AP01 | DIRECTOR APPOINTED MRS SUSAN RIENOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN JOHN OSBORN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE ANN MOUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ERIC FRANKLIN | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN HIGHTON | |
TM02 | Termination of appointment of Jacqueline Ann Mount on 2021-01-21 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MALCOLM SELLER | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS HERMANNUS NORDKAMP | |
AP01 | DIRECTOR APPOINTED MR BEN JOHN OSBORN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
PSC02 | Notification of Pfizer Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED EDWIN JAMES PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN NOSEWORTHY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STUART REYNOLDS | |
AP01 | DIRECTOR APPOINTED DARREN NOSEWORTHY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH AMY COLES | |
AP01 | DIRECTOR APPOINTED DR DAVID STUART REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH MITCHELL MCKERNAN | |
AP01 | DIRECTOR APPOINTED HENDRIKUS HERMANNUS NORDKAMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES EMMS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 29/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE DOHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMOGEN GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 29/06/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY COLES / 29/03/2012 | |
AP03 | SECRETARY APPOINTED JACQUELINE ANN MOUNT | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 25/11/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SUMNER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 23/12/2011 | |
AP01 | DIRECTOR APPOINTED JONATHAN CHARLES EMMS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 23/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACKBURN | |
AP01 | DIRECTOR APPOINTED ANNETTE MARIAN DOHERTY | |
AR01 | 29/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AP01 | DIRECTOR APPOINTED RUTH AMY EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WALLCRAFT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM SELLER / 24/08/2010 | |
RES15 | CHANGE OF NAME 14/01/2011 | |
CERTNM | COMPANY NAME CHANGED PFIZER TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 17/01/11 | |
AP01 | DIRECTOR APPOINTED RUTH MITCHELL MCKERNAN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM SELLER / 23/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBLIN | |
AR01 | 29/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WICKS | |
AP01 | DIRECTOR APPOINTED IMOGEN GILL | |
AP01 | DIRECTOR APPOINTED JOHN MARTIN HANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EMBLING | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT MICHAEL DAY | |
288a | DIRECTOR APPOINTED STEVEN MICHAEL POULTON | |
288a | DIRECTOR APPOINTED DAVID GOWER BEVAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN YOUNG | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNETTE DOHERTY | |
288a | DIRECTOR APPOINTED STEPHEN RICHARD WICKS | |
288a | DIRECTOR APPOINTED DAVID ROBLIN | |
288a | DIRECTOR APPOINTED SUSAN JEAN WALLCRAFT | |
288a | DIRECTOR APPOINTED RICHARD NEVILLE BLACKBURN | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FAUERBACH | |
288b | APPOINTMENT TERMINATED DIRECTOR KAROLYN FLETCHER | |
288a | DIRECTOR APPOINTED IAN ERIC FRANKLIN | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCISCUS OVERTOOM | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NEUSENTIS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |