NEUROCENTRX PHARMA LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
NEUROCENTRX PHARMA LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
NEUROCENTRX PHARMA LIMITED was incorporated 10 years ago on 18/07/2013 and has the registered number: SC454814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
NEUROCENTRX PHARMA LIMITED was incorporated 10 years ago on 18/07/2013 and has the registered number: SC454814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
NEUROCENTRX PHARMA LIMITED - EDINBURGH
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
C/O MORTON FRASER LLP 2 LISTER SQUARE
EDINBURGH
EH3 9GL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2017-04-24 | CURRENT | ||
| MR FRASER STUART LUSTY | Nov 1966 | British | Director | 2015-07-29 | CURRENT |
| DR RONALD MCNAUGHT LINDSAY | Nov 1947 | British | Director | 2014-01-07 | CURRENT |
| MR GRAEME DUNCAN | Nov 1974 | British | Director | 2023-06-16 | CURRENT |
| HARRY THOMAS STRATFORD | Jan 1948 | British | Director | 2015-05-18 UNTIL 2017-10-24 | RESIGNED |
| DR CARMEL MARY REILLY | Apr 1975 | Irish | Director | 2013-07-18 UNTIL 2023-06-16 | RESIGNED |
| DR HOWARD JOHN MARRIAGE | Aug 1957 | British | Director | 2013-11-28 UNTIL 2017-10-24 | RESIGNED |
| DR SUSAN ELIZABETH FODEN | Apr 1953 | British | Director | 2021-06-08 UNTIL 2023-02-05 | RESIGNED |
| MR OLEG DMITRIEV | Sep 1980 | British | Director | 2014-03-24 UNTIL 2015-07-29 | RESIGNED |
| TIMOTHY HENRY CORN | Mar 1951 | British | Director | 2017-10-24 UNTIL 2019-06-15 | RESIGNED |
| NIGEL STANLEY BROOKSBY | Aug 1950 | British | Director | 2017-10-24 UNTIL 2019-06-15 | RESIGNED |
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-07-18 UNTIL 2017-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equity Gap Limited | 2016-04-06 - 2019-11-12 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Fraser Stuart Lusty | 2016-04-06 - 2016-04-06 | 11/1966 | Edinburgh | Significant influence or control |
| Scottish Enterprise | 2016-04-06 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Neurocentrx Pharma Limited - Filleted accounts | 2024-06-20 | 31-10-2023 | £129,829 Cash £-320,059 equity |
| Neurocentrx Pharma Limited - Filleted accounts | 2023-06-03 | 31-10-2022 | £1,139,559 Cash £658,731 equity |
| Neurocentrx Pharma Limited - Filleted accounts | 2022-07-14 | 31-10-2021 | £53,569 Cash £-323,747 equity |
| Neurocentrx Pharma Limited - Filleted accounts | 2021-07-23 | 31-10-2020 | £7,877 Cash £15,019 equity |
| Neurocentrx_Pharma_Limited_31_Oct_2017_companies_house_set_of_accounts.html | 2018-08-01 | 31-10-2017 | £121,312 Cash £226,724 equity |