Neopharma Limited

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dissolved
Unknown

Neopharma Limited

04991601•Private Limited With Share Capital

10 Station Road, Henley On Thames, Oxfordshire, RG91AY

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Incorporated

10/12/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Neopharma Limited (04991601) is a private limited with share capital incorporated on 10/12/2003 (22 years old) and registered in oxfordshire, RG91AY. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 10/12/2003
RG91AY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
J
john robert hall
director
S
saga margaretha davies
director

Filed Documents

69
Gazette Dissolved Voluntary
Category:Gazette
Date:13-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:28-07-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2017
Resolution
Category:Resolution
Date:04-05-2017
Capital Allotment Shares
Category:Capital
Date:06-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2011
Termination Secretary Company With Name
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Termination Secretary Company With Name
Category:Officers
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:16-02-2007
Legacy
Category:Officers
Date:16-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Address
Date:08-08-2006
Resolution
Category:Resolution
Date:11-07-2006
Resolution
Category:Resolution
Date:11-07-2006
Resolution
Category:Resolution
Date:11-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:13-12-2005
Legacy
Category:Annual Return
Date:15-07-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Capital
Date:16-04-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Officers
Date:16-04-2004
Resolution
Category:Resolution
Date:02-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2004
Incorporation Company
Category:Incorporation
Date:10-12-2003

Innovate Grants

1

This company received a grant of £5000.0 for Novel Organic Pesticide. The project started on 01/08/2014 and ended on 31/01/2015.

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2020
Filing Date24/09/2019
Latest Accounts31/12/2018

Trading Addresses

10 Station Road, Henley-On-Thames, RG91AYRegistered

Contact

10 Station Road, Henley On Thames, Oxfordshire, RG91AY