Neoceuticals Limited. Head office in York. Check Director.

Neoceuticals Limited, York

Neoceuticals Limited is a private limited company. Formerly, it was called Harrowell Shaftoe (No. 107) Limited (changed on 2005-06-09). Situated at The Innovation Centre Innovation Way, Heslington, York YO10 5DG, the above-mentioned 19 years old company was incorporated on 2005-04-12 and is officially categorised as "manufacture of basic pharmaceutical products" (Standard Industrial Classification: 21100).
3 directors can be found in the business: Beining C. (appointed on 01 October 2021), Hong Y. (appointed on 06 September 2021), Nuo C. (appointed on 06 September 2021).

About
Name: Neoceuticals Limited
Number: 05421610
Incorporation date: 2005-04-12
End of financial year: 31 December


Address:	The Innovation Centre Innovation Way Heslington York YO10 5DG
SIC code:	21100 - Manufacture of basic pharmaceutical products

Company staff

People with significant control

Hong Y.

6 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rodney A.

6 April 2016 - 6 September 2021

Nature of control:	right to appoint and remove directors significiant influence or control

Andrew B.

6 April 2016 - 6 September 2021

Nature of control:	right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	295,404	683,471	664,964	605,947	623,742	666,648	953,741	1,605,717
Total Assets Less Current Liabilities	-	-	-	-	-	-	776,481	1,220,825

The deadline for Neoceuticals Limited confirmation statement filing is 2024-10-23. The previous confirmation statement was submitted on 2023-10-09. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Hong Y. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Small-sized company accounts made up to Sun, 31st Dec 2023 filed on: 29th, February 2024 \| accounts	Free Download (10 pages)

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AA	Small-sized company accounts made up to Sun, 31st Dec 2023 filed on: 29th, February 2024 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 1st, March 2023 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 29th, April 2021 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 4th, May 2020 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 29th, September 2018 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 12th, September 2017 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 4th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 25th Aug 2015 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 30th, May 2015 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 2nd Aug 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 4th Aug 2014: 200.00 GBP capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 13th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 25th Jul 2013 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 26th Jul 2013: 200 GBP capital
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 5th Jul 2012 with full list of members filed on: 6th, July 2012 \| annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, August 2011 \| resolution	Free Download (25 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 30th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 8th Jun 2010 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 12th Apr 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 12th, April 2010 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 20th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 29th Apr 2009 with shareholders record filed on: 29th, April 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 13th, November 2008 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/2008 to 31/12/2007 filed on: 14th, August 2008 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 3rd Jun 2008 with shareholders record filed on: 3rd, June 2008 \| annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, January 2008 \| resolution	Free Download (29 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 28th, January 2008 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, January 2008 \| resolution	Free Download (29 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 28th, January 2008 \| resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 28th, January 2008 \| resolution	Free Download (2 pages)
88(2)R	Alloted 100 shares on Fri, 18th Jan 2008. Value of each share 1 £, total number of shares: 200. filed on: 28th, January 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 18/01/08 filed on: 28th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Fri, 18th Jan 2008. Value of each share 1 £, total number of shares: 200. filed on: 28th, January 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 18/01/08 filed on: 28th, January 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 28th, January 2008 \| resolution	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 29th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 29th, October 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to Sat, 16th Jun 2007 with shareholders record filed on: 16th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 16th Jun 2007 with shareholders record filed on: 16th, June 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 2nd, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 2nd, October 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/06 to 31/05/06 filed on: 30th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 31/05/06 filed on: 30th, June 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006 \| annual return	Free Download (7 pages)
363(288)	Thu, 25th May 2006 Annual return (Director's particulars changed) annual return
88(2)R	Alloted 99 shares on Tue, 6th Dec 2005. Value of each share 1 £, total number of shares: 100. filed on: 23rd, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 6th Dec 2005. Value of each share 1 £, total number of shares: 100. filed on: 23rd, December 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, December 2005 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, April 2005 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2005 \| incorporation	Free Download (21 pages)

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