Neon Healthcare Ltd
Company Profile
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SmallNeon Healthcare Ltd
06844351•Private Limited With Share Capital
8 The Chase John Tate Road, Foxholes Business Park, Hertford, SG137NN
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Incorporated
11/03/2009
Company Age
17 years
Directors
6
Employees
28
SIC Code
21200
Risk
very low risk
Company Overview
Registration, classification & business activity
Neon Healthcare Ltd (06844351) is a private limited with share capital incorporated on 11/03/2009 (17 years old) and registered in hertford, SG137NN. The company operates under SIC code 21200 - manufacture of pharmaceutical preparations.
Neon healthcare ltd is a uk based pharmaceutical company, specialising in providing prescription only medicines to hospitals and retail pharmacies throughout the united kingdom.
Private Limited With Share Capital
SIC: 21200
Small
Incorporated 11/03/2009
SG137NN
28 employees
Financial Overview
Total Assets
£41.02M
Liabilities
£35.55M
Net Assets
£5.47M
Turnover
£59.36M
Cash
£13.40M
Key Metrics
28
Employees
6
Directors
1
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-07-2025
Resolution
Category:Resolution
Date:14-07-2025
Memorandum Articles
Category:Incorporation
Date:14-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-06-2025
Capital Cancellation Shares
Category:Capital
Date:03-06-2025
Memorandum Articles
Category:Incorporation
Date:23-05-2025
Resolution
Category:Resolution
Date:23-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2024
Resolution
Category:Resolution
Date:09-05-2024
Memorandum Articles
Category:Incorporation
Date:08-05-2024
Resolution
Category:Resolution
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Resolution
Category:Resolution
Date:31-03-2023
Memorandum Articles
Category:Incorporation
Date:17-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:15-10-2020
Resolution
Category:Resolution
Date:01-10-2020
Memorandum Articles
Category:Incorporation
Date:01-10-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2010
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months3
60 Months10
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date07/11/2025
Latest Accounts31/03/2025
Trading Addresses
8 The Chase John Tate Road, Foxholes Business Park, Hertford, Hertfordshire Sg13 7, SG137NNRegistered
Related Companies
7
Contact
01992926330office@neonhealthcare.comused@neonhealthcare.comneonhealthcare.com
8 The Chase John Tate Road, Foxholes Business Park, Hertford, SG137NN