Charco Neurotech Ltd
Company Profile
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SmallCharco Neurotech Ltd
12028625•Private Limited With Share Capital
Wellington House East Road, Cambridge, CB11BH
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Incorporated
03/06/2019
Company Age
6 years
Directors
4
Employees
17
SIC Code
32500
Risk
low risk
Company Overview
Registration, classification & business activity
Charco Neurotech Ltd (12028625) is a private limited with share capital incorporated on 03/06/2019 (6 years old) and registered in cambridge, CB11BH. The company operates under SIC code 32500 and is classified as Small.
Private Limited With Share Capital
SIC: 32500
Small
Incorporated 03/06/2019
CB11BH
17 employees
Financial Overview
Total Assets
£3.44M
Liabilities
£243.9K
Net Assets
£3.19M
Cash
£2.39M
Key Metrics
17
Employees
4
Directors
52
Shareholders
6
Patents
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
92
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:24-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Capital Allotment Shares
Category:Capital
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:22-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:22-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2024
Capital Allotment Shares
Category:Capital
Date:06-03-2024
Capital Allotment Shares
Category:Capital
Date:22-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2024
Resolution
Category:Resolution
Date:19-02-2024
Memorandum Articles
Category:Incorporation
Date:18-02-2024
Resolution
Category:Resolution
Date:18-02-2024
Capital Allotment Shares
Category:Capital
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:28-12-2023
Capital Allotment Shares
Category:Capital
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Capital Allotment Shares
Category:Capital
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2022
Capital Allotment Shares
Category:Capital
Date:01-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2021
Resolution
Category:Resolution
Date:11-10-2021
Memorandum Articles
Category:Incorporation
Date:11-10-2021
Capital Allotment Shares
Category:Capital
Date:06-10-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Capital Allotment Shares
Category:Capital
Date:18-01-2021
Resolution
Category:Resolution
Date:06-01-2021
Memorandum Articles
Category:Incorporation
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:07-12-2020
Capital Allotment Shares
Category:Capital
Date:09-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2020
Resolution
Category:Resolution
Date:22-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2020
Resolution
Category:Resolution
Date:19-05-2020
Resolution
Category:Resolution
Date:06-05-2020
Resolution
Category:Resolution
Date:18-03-2020
Memorandum Articles
Category:Incorporation
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Capital Allotment Shares
Category:Capital
Date:03-01-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:11-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Capital Allotment Shares
Category:Capital
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Incorporation Company
Category:Incorporation
Date:03-06-2019
Import / Export
Imports
12 Months4
60 Months25
Exports
12 Months0
60 Months12
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date28/07/2025
Latest Accounts28/02/2025
Trading Addresses
Suite 312 Mantle Business Centres, 9 Hills Road, Cambridge, Cambridgeshire, CB21GE
Wellington House, East Road, Cambridge, CB11BHRegistered
Related Companies
10
Contact
charconeurotech.com
Wellington House East Road, Cambridge, CB11BH