NEURO-BIO LTD

Active - Accounts Filed

General Information

NAME
NEURO-BIO LTD

COMPANY NUMBER
08580518

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
21/06/2013 (11 years and 5 months old)

WEBSITE
http://neuro-bio.com

CONFIRMATION STATEMENT MADE UP TO
17/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BUILDING F5, CULHAM SCIENCE CENTRE, ABINGDON
OXFORDSHIRE
OX14 3DB

Telephone: 01235420085
TPS: No

TRADING ADDRESSES

Culham Science Centre
ABINGDON
OX14 3DB

Telephone: 420085

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11k

89.48%

NET WORTH

- £402.8k

81.26%

TOTAL LIABILITIES

£597.1k

53.32%

NET ASSETS

- £402.8k

81.26%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

77

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: Craig Andrew Alexander Samuel (931217373) has left the board
Date: 28/02/2024	Event: New Accounts filed
Date: 30/01/2024	Event: New Board Member DA SECRETARIAL LIMITED (924078064) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11k

89.48%

NET WORTH

- £402.8k

81.26%

TOTAL LIABILITIES

£597.1k

53.32%

NET ASSETS

- £402.8k

81.26%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

77

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARIFY VOLFSON & ANNA VOLFSON	Owned: 0.17 %	Shares: 595	Price per share: £0.00	Total Value: £0.60
SVIATOLSLAVAV POHREBNOI	Owned: 0.17 %	Shares: 595	Price per share: £0.00	Total Value: £0.60
RANSOME'S DOCK LIMITED	Owned: 0.14 %	Shares: 482	Price per share: £0.00	Total Value: £0.48
THE PORTER FOUNDATION SWITZERLAND	Owned: 0.12 %	Shares: 419	Price per share: £0.00	Total Value: £0.42
CLAIRE STEIN	Owned: 0.11 %	Shares: 389	Price per share: £0.00	Total Value: £0.39
MAHZI PTY LTD	Owned: 0.11 %	Shares: 382	Price per share: £0.00	Total Value: £0.38
STEWART ATKINSON VENTURES LIMITED	Owned: 0.10 %	Shares: 342	Price per share: £0.00	Total Value: £0.34
P&S YATES HOLDINGS PTY LTD	Owned: 0.10 %	Shares: 328	Price per share: £0.00	Total Value: £0.33
PENNY BOOTH	Owned: 0.09 %	Shares: 320	Price per share: £0.00	Total Value: £0.32
FIONA SCOTT	Owned: 0.09 %	Shares: 291	Price per share: £0.00	Total Value: £0.29
SHAHIN BEKHRADNIA	Owned: 0.07 %	Shares: 253	Price per share: £0.00	Total Value: £0.25
DAVID EDGAR	Owned: 0.05 %	Shares: 171	Price per share: £0.00	Total Value: £0.17
DALRADIA LLC	Owned: 0.04 %	Shares: 143	Price per share: £0.00	Total Value: £0.14
JANET CALVERT-JONES & JOHN CALVERT-JONES	Owned: 0.04 %	Shares: 141	Price per share: £0.00	Total Value: £0.14
JAMES MOSS	Owned: 0.04 %	Shares: 139	Price per share: £0.00	Total Value: £0.14
SIMON MOSS	Owned: 0.04 %	Shares: 139	Price per share: £0.00	Total Value: £0.14
MICHAEL PEACHEY	Owned: 0.04 %	Shares: 136	Price per share: £0.00	Total Value: £0.14
HELEN PEACHEY	Owned: 0.04 %	Shares: 136	Price per share: £0.00	Total Value: £0.14
PAUL LINUS HERRLING	Owned: 0.03 %	Shares: 114	Price per share: £0.00	Total Value: £0.11
ASHLE PISANI & PANAYIOTA PROTOOLIS	Owned: 0.02 %	Shares: 57	Price per share: £0.00	Total Value: £0.06
JOHN VAN OOSTEROM	Owned: 0.01 %	Shares: 48	Price per share: £0.00	Total Value: £0.05
DEBORAH VAN OOSTEROM	Owned: 0.07 %	Shares: 243	Price per share: £0.00	Total Value: £0.24
SUSAN ADELE GREENFIELD	Owned: 25.69 %	Shares: 87,763	Price per share: £0.00	Total Value: £87.76
KAIROS VENTURE PARTNERS 1 LP	Owned: 10.65 %	Shares: 36,397	Price per share: £0.00	Total Value: £36.40
KAIROS VENTURE PARTNERS 2 LP	Owned: 9.33 %	Shares: 31,865	Price per share: £0.00	Total Value: £31.87
KAIROS VENTURE PARTNERS 2 LP	Owned: 7.66 %	Shares: 26,153	Price per share: £0.00	Total Value: £26.15
CHARLES WAITE MORGAN	Owned: 6.77 %	Shares: 23,128	Price per share: £0.00	Total Value: £23.13
ROADKNIGHT CUSTODIAN PTY LTD	Owned: 2.66 %	Shares: 9,100	Price per share: £0.00	Total Value: £9.10
LEONARD LEWIS	Owned: 2.54 %	Shares: 8,668	Price per share: £0.00	Total Value: £8.67
CLADELA PTY LIMITED	Owned: 2.19 %	Shares: 7,494	Price per share: £0.00	Total Value: £7.49
MICHAEL SPENCER	Owned: 1.88 %	Shares: 6,409	Price per share: £0.00	Total Value: £6.41
EDGAR D. JANNOTTA JR	Owned: 1.86 %	Shares: 6,348	Price per share: £0.00	Total Value: £6.35
UK FF NOMINEES LIMITED	Owned: 1.61 %	Shares: 5,515	Price per share: £0.00	Total Value: £5.52
SHUN FUJII	Owned: 1.49 %	Shares: 5,078	Price per share: £0.00	Total Value: £5.08
TRILANE INDUSTRIES LIMITED	Owned: 1.45 %	Shares: 4,946	Price per share: £0.00	Total Value: £4.95
SUSAN ADELE GREENFIELD	Owned: 1.27 %	Shares: 4,352	Price per share: £0.00	Total Value: £4.35
ALCATT PTY LTD AFTT TRUSCAT INVESTMENTS TRUST	Owned: 1.15 %	Shares: 3,934	Price per share: £0.00	Total Value: £3.93
RAJESH MUNGLANI	Owned: 1.14 %	Shares: 3,884	Price per share: £0.00	Total Value: £3.88
ALCATT PTY LTD AFTT TRUSCAT INVESTMENTS TRUST	Owned: 0.93 %	Shares: 3,173	Price per share: £0.00	Total Value: £3.17
HAROLD MITCHELL	Owned: 0.86 %	Shares: 2,935	Price per share: £0.00	Total Value: £2.94
HAROLD MITCHELL	Owned: 0.83 %	Shares: 2,847	Price per share: £0.00	Total Value: £2.85
THE PORTER FOUNDATION SWITZERLAND	Owned: 0.83 %	Shares: 2,832	Price per share: £0.00	Total Value: £2.83
HAROLD MITCHELL	Owned: 0.74 %	Shares: 2,539	Price per share: £0.00	Total Value: £2.54
GRAHAM BELL	Owned: 0.73 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
JANET CALVERT-JONES & JOHN CALVERT-JONES	Owned: 0.72 %	Shares: 2,472	Price per share: £0.00	Total Value: £2.47
ROADKNIGHT CUSTODIAN PTY LTD	Owned: 0.72 %	Shares: 2,448	Price per share: £0.00	Total Value: £2.45
MYERS FAMILY TRUST	Owned: 0.65 %	Shares: 2,222	Price per share: £0.00	Total Value: £2.22
SHANE NAUGHTON	Owned: 0.57 %	Shares: 1,942	Price per share: £0.00	Total Value: £1.94
LANGBURGH PTY LIMITED	Owned: 0.57 %	Shares: 1,942	Price per share: £0.00	Total Value: £1.94
SWANE PTY LTD	Owned: 0.57 %	Shares: 1,932	Price per share: £0.00	Total Value: £1.93
P&S YATES HOLDINGS PTY LTD	Owned: 0.56 %	Shares: 1,904	Price per share: £0.00	Total Value: £1.90
TRILANE INDUSTRIES LIMITED	Owned: 0.56 %	Shares: 1,904	Price per share: £0.00	Total Value: £1.90
ALCATT PTY LTD AFTT TRUSCAT INVESTMENTS TRUST	Owned: 0.53 %	Shares: 1,812	Price per share: £0.00	Total Value: £1.81
JAGUAR FINANCE PTY LTD	Owned: 0.47 %	Shares: 1,619	Price per share: £0.00	Total Value: £1.62
ALCATT PTY LTD AFTT TRUSCAT INVESTMENTS TRUST	Owned: 0.63 %	Shares: 2,160	Price per share: £0.00	Total Value: £2.16
THE PORTER FOUNDATION SWITZERLAND	Owned: 0.63 %	Shares: 2,142	Price per share: £0.00	Total Value: £2.14
THE PORTER FOUNDATION SWITZERLAND	Owned: 0.44 %	Shares: 1,497	Price per share: £0.00	Total Value: £1.50
JAGUAR FINANCE PTY LTD	Owned: 0.43 %	Shares: 1,485	Price per share: £0.00	Total Value: £1.49
JAMES NORWICH ARBUTHNOT	Owned: 0.41 %	Shares: 1,413	Price per share: £0.00	Total Value: £1.41
MALCOLM MOSS	Owned: 0.40 %	Shares: 1,352	Price per share: £0.00	Total Value: £1.35
LANGBURGH PTY LIMITED	Owned: 0.39 %	Shares: 1,335	Price per share: £0.00	Total Value: £1.34
LANGBURGH PTY LIMITED	Owned: 0.39 %	Shares: 1,333	Price per share: £0.00	Total Value: £1.33
JULIAN TREGER	Owned: 0.35 %	Shares: 1,196	Price per share: £0.00	Total Value: £1.20
GENNADY BRATSLAVSKY	Owned: 0.35 %	Shares: 1,190	Price per share: £0.00	Total Value: £1.19
JOHN STEIN	Owned: 0.33 %	Shares: 1,131	Price per share: £0.00	Total Value: £1.13
ALEXANDRA THOMSON	Owned: 0.33 %	Shares: 1,111	Price per share: £0.00	Total Value: £1.11
CLIVE COEN	Owned: 0.32 %	Shares: 1,092	Price per share: £0.00	Total Value: £1.09
SWANE PTY LTD	Owned: 0.32 %	Shares: 1,092	Price per share: £0.00	Total Value: £1.09
ANTHONY ST. JOHN	Owned: 0.32 %	Shares: 1,085	Price per share: £0.00	Total Value: £1.09
JANET CALVERT-JONES & JOHN CALVERT-JONES	Owned: 0.31 %	Shares: 1,072	Price per share: £0.00	Total Value: £1.07
TRILANE INDUSTRIES LIMITED	Owned: 0.30 %	Shares: 1,041	Price per share: £0.00	Total Value: £1.04
KINGS CHAPEL INTERNATIONAL LIMITED	Owned: 0.28 %	Shares: 971	Price per share: £0.00	Total Value: £0.97
RALPH CARTER	Owned: 0.28 %	Shares: 964	Price per share: £0.00	Total Value: £0.96
JAGUAR FINANCE PTY LTD	Owned: 0.26 %	Shares: 892	Price per share: £0.00	Total Value: £0.89
ROADKNIGHT CUSTODIAN PTY LTD	Owned: 0.23 %	Shares: 777	Price per share: £0.00	Total Value: £0.78
TRILANE INDUSTRIES LIMITED	Owned: 0.23 %	Shares: 777	Price per share: £0.00	Total Value: £0.78
JEFF BOGART	Owned: 0.17 %	Shares: 595	Price per share: £0.00	Total Value: £0.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Susan Adele Greenfield 21/06/2013 - Present (11 years and 5 months) Born in Oct 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 2 Past: 12	View Report
David Fuente 03/03/2017 - Present (7 years and 9 months) Born in Sep 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Todd Stuart Thomson 05/06/2020 - Present (4 years and 5 months) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
DA SECRETARIAL LIMITED 29/08/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
DA SECRETARIAL LIMITED 29/08/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 23 Past: 27	View Report

Documents

Filter

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
Date: 09/10/2024	Event: Craig Andrew Alexander Samuel (931217373) has left the board
Date: 28/02/2024	Event: New Accounts filed
Date: 30/01/2024	Event: New Board Member DA SECRETARIAL LIMITED (924078064) Appointed
Date: 28/01/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: Paul Linus Herrling (927932957) has left the board
Date: 24/01/2024	Event: New Board Member DA SECRETARIAL LIMITED (931838412) Appointed
Date: 15/08/2023	Event: Michal Zurawski (930107502) has left the board
Date: 10/08/2023	Event: New Board Member Craig Andrew Alexander Samuel (931217373) Appointed
Date: 21/02/2023	Event: New Accounts filed
Date: 22/01/2023	Event: New Confirmation Statement filed
Date: 23/11/2022	Event: New Board Member Michal Zurawski (930107502) Appointed
Date: 23/11/2022	Event: Nicholas Denzil Stephens (926156782) has left the board
Date: 25/03/2022	Event: New Accounts filed
Date: 04/02/2022	Event: New Confirmation Statement filed
Date: 20/02/2021	Event: New Accounts filed
Date: 09/02/2021	Event: New Confirmation Statement filed
Date: 08/02/2021	Event: New Board Member Paul Linus Herrling (927932957) Appointed
Date: 06/10/2020	Event: Edward Littler (926156746) has left the board
Date: 19/06/2020	Event: New Board Member Todd Stuart Thomson (927087616) Appointed
Date: 18/06/2020	Event: Peter Joseph Alff (925891879) has left the board
Date: 13/02/2020	Event: New Confirmation Statement filed
Date: 07/02/2020	Event: New Accounts filed
Date: 21/08/2019	Event: New Board Member Edward Littler (926156746) Appointed
Date: 21/08/2019	Event: New Board Member Nicholas Denzil Stephens (926156782) Appointed
Date: 07/08/2019	Event: James Norwich Arbuthnot (921140198) has left the board
Date: 07/08/2019	Event: Dominique Elizabeth Kleyn (917863301) has left the board
Date: 06/08/2019	Event: New Accounts filed
Date: 30/05/2019	Event: New Board Member Peter Joseph Alff (925891879) Appointed
Date: 26/04/2019	Event: New Confirmation Statement filed
Date: 23/01/2019	Event: New Confirmation Statement filed
Date: 18/09/2018	Event: New Accounts filed
Date: 13/08/2018	Event: New Confirmation Statement filed
Date: 24/11/2017	Event: JAMESONS LIMITED (918782785) has left the board
Date: 24/11/2017	Event: Change in Reg. Office
Date: 06/08/2017	Event: New Accounts filed
Date: 29/07/2017	Event: New Annual Return filed
Date: 08/05/2017	Event: New Board Member David Fuente (923072906) Appointed
Date: 01/11/2016	Event: New Accounts filed
Date: 04/08/2016	Event: New Board Member James Norwich Arbuthnot (921140198) Appointed
Date: 26/07/2016	Event: New Annual Return filed
Date: 18/05/2016	Event: New Board Member Dominique Elizabeth Kleyn (917863301) Appointed
Date: 17/05/2016	Event: Charles Waite Morgan (916053984) has left the board
Date: 17/05/2016	Event: New Accounts filed
Date: 18/08/2015	Event: New Annual Return filed
Date: 30/06/2015	Event: Change in Reg. Office
Date: 04/12/2014	Event: New Accounts filed
Date: 06/11/2014	Event: Change in Reg. Office
Date: 14/07/2014	Event: New Annual Return filed
Date: 21/05/2014	Event: New Company Secretary JAMESONS LIMITED (918782785) Appointed
Date: 07/05/2014	Event: Nathan Oliver Nagel (916776929) has left the board

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NEURO-BIO LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11k

- £402.8k

£597.1k

- £402.8k

People Overview

5

11

77

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11k

- £402.8k

£597.1k

- £402.8k

Accounts

People Overview

5

11

77

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™