NEOSS LIMITED
Active - Accounts Filed
General Information
NAME
NEOSS LIMITED
COMPANY NUMBER
04120053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
30/11/2000
(24 years and 1 months old)
WEBSITE
www.neoss.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/2000
10/06/2003
OSSEOBIOTEK LIMITED
NORTH YORKSHIRE
HG1 2PW
Telephone: 01423817733
TPS: No
Floor 3
Windsor House
Cornwall Road
Harrogate, North Yorkshire
HG1 2PW
Telephone: 817733
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 30/11/2024 | New Accounts filed |
| 23/05/2024 | New Board Member Guang Chen (932323400) Appointed |
Credit Risk Overview
Want to learn more about NEOSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEOSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEOSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/01/2001 - Present (23 years and 11 months) Secretary: 11/01/2001 - 26/03/2008 (7 years and 2 months) Born in Feb 1968 (age: 56) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
21/12/2020 - Present (4years) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (10 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/05/2024 - Present (7 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 30/11/2024 | New Accounts filed |
| 23/05/2024 | New Board Member Guang Chen (932323400) Appointed |
| 06/03/2024 | Thomas Fritz Boegli (929393242) has left the board |
| 06/03/2024 | Ruth Ramser (927812481) has left the board |
| 06/03/2024 | New Board Member Nicholas Robin Bousfield (932003394) Appointed |
| 02/03/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 05/04/2022 | Guy Cameron Leaver (912956057) has left the board |
| 05/04/2022 | Guy Cameron Leaver (918575144) has left the board |
| 05/04/2022 | New Company Secretary Emma Merton Jones (929430290) Appointed |
| 25/03/2022 | New Board Member Thomas Fritz Boegli (929393242) Appointed |
| 04/12/2021 | New Confirmation Statement filed |
| 06/01/2021 | Michael John Dormer (903497024) has left the board |
| 06/01/2021 | New Board Member Robert Gottlander (927813486) Appointed |
| 06/01/2021 | New Board Member Ruth Ramser (927812481) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 12/05/2014 | Neil Meredith (906444760) has left the board |
| 12/03/2014 | New Board Member Guy Cameron Leaver (918575144) Appointed |
| 07/12/2013 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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