The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hafner, Thomas Christian
    Chief Executive Officier born in October 1963
    Individual (18 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Beumer, Catharina Hendrika Gezina Maria
    Chief Executive Officier born in November 1959
    Individual (15 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
    Beumer, Catharina Hendrika Gezina Maria
    Individual (15 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Invision House, Wilbury Way, Hitchin, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,061,242 GBP2023-12-31
    Person with significant control
    2022-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Graz, Carl Jorg Michael
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Mr Thomas Hafner
    Born in October 1963
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Dixon, Graham Keith
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2017-12-31 ~ 2019-11-28
    OF - Director → CIF 0
  • 4
    Pant, Chandra Mohan, Dr
    Director born in October 1948
    Individual (1 offspring)
    Officer
    1998-11-17 ~ 2005-08-09
    OF - Director → CIF 0
  • 5
    Williams, Marion
    Company Director born in August 1941
    Individual
    Officer
    1998-08-04 ~ 1999-01-22
    OF - Director → CIF 0
  • 6
    Stone, Richard Jeremy, Professor
    Co Director born in December 1964
    Individual (8 offsprings)
    Officer
    2004-04-23 ~ 2012-03-19
    OF - Director → CIF 0
  • 7
    Mrs Catharina Beumer
    Born in November 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    Williams, David Michael, Dr
    Business Consultant born in September 1938
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 2012-07-12
    OF - Director → CIF 0
    Williams, David Michael, Dr
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 9
    White, Mark
    Consultant born in March 1955
    Individual (5 offsprings)
    Officer
    1999-01-26 ~ 2012-07-02
    OF - Director → CIF 0
    White, Mark
    Company Director
    Individual (5 offsprings)
    Officer
    2007-10-04 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 10
    Shearer, Andrew John Micklem
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2012-07-12
    OF - Director → CIF 0
parent relation
Company in focus

NEEM BIOTECH LTD

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment
26,256 GBP2023-12-31
179,953 GBP2022-12-31
Fixed Assets
26,256 GBP2023-12-31
179,953 GBP2022-12-31
Total Inventories
119 GBP2023-12-31
273 GBP2022-12-31
Debtors
Non-current
429,713 GBP2023-12-31
Current
2,539,305 GBP2023-12-31
2,862,633 GBP2022-12-31
Cash at bank and in hand
13,613 GBP2023-12-31
48,305 GBP2022-12-31
Current Assets
2,982,750 GBP2023-12-31
2,911,211 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-99,679 GBP2023-12-31
-1,382,620 GBP2022-12-31
Net Current Assets/Liabilities
2,883,071 GBP2023-12-31
1,528,591 GBP2022-12-31
Total Assets Less Current Liabilities
2,909,327 GBP2023-12-31
1,708,544 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,144,531 GBP2023-12-31
-47,832 GBP2022-12-31
Net Assets/Liabilities
1,764,796 GBP2023-12-31
1,660,712 GBP2022-12-31
Equity
Called up share capital
6,000,000 GBP2023-12-31
6,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-4,235,204 GBP2023-12-31
-4,339,288 GBP2022-12-31
Equity
1,764,796 GBP2023-12-31
1,660,712 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Motor vehicles
152023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
202023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
354,759 GBP2022-12-31
Other
368,847 GBP2023-12-31
939,478 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
368,847 GBP2023-12-31
1,294,237 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-570,631 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-925,390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,114,283 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
31,730 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-536,573 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-803,422 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
342,591 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
342,591 GBP2023-12-31
Property, Plant & Equipment
Other
26,256 GBP2023-12-31
92,043 GBP2022-12-31
Buildings
87,910 GBP2022-12-31
Finished Goods/Goods for Resale
119 GBP2023-12-31
273 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
30,000 GBP2023-12-31
39,018 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,501,626 GBP2023-12-31
2,803,062 GBP2022-12-31
Other Debtors
Current
814 GBP2023-12-31
Prepayments/Accrued Income
Current
6,865 GBP2023-12-31
20,553 GBP2022-12-31
Bank Borrowings
Current
5,882 GBP2023-12-31
5,882 GBP2022-12-31
Trade Creditors/Trade Payables
Current
41,624 GBP2023-12-31
98,355 GBP2022-12-31
Amounts owed to group undertakings
Current
381,762 GBP2022-12-31
Taxation/Social Security Payable
Current
3,543 GBP2023-12-31
20,608 GBP2022-12-31
Other Creditors
Current
3,241 GBP2023-12-31
736,229 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
45,389 GBP2023-12-31
139,784 GBP2022-12-31
Creditors
Current
99,679 GBP2023-12-31
1,382,620 GBP2022-12-31
Bank Borrowings
Non-current
33,315 GBP2023-12-31
38,878 GBP2022-12-31
Other Creditors
Non-current
732,183 GBP2023-12-31
2,704 GBP2022-12-31
Creditors
Non-current
1,144,531 GBP2023-12-31
47,832 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
5,882 GBP2023-12-31
5,882 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
5,882 GBP2023-12-31
5,882 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
5,882 GBP2023-12-31
5,882 GBP2022-12-31
Non-current, Between two and five year
17,647 GBP2023-12-31
17,647 GBP2022-12-31
Total Borrowings
39,197 GBP2023-12-31
44,759 GBP2022-12-31

Related profiles found in government register
  • NEEM BIOTECH LTD
    Info
    Registered number 03609233
    Invision House, Wilbury Way, Hitchin SG4 0TY
    Private Limited Company incorporated on 1998-08-04 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • NEEM BIOTECH LTD
    S
    Registered number missing
    Unit G-h, Roseheyworth Business Park, Abertillery, Blaenau, Gwent, Wales, NP13 1SX
    Limited Company
    CIF 1
  • NEEM BIOTECH LIMITED
    S
    Registered number 3609233
    Unit G-h, Roseheyworth Business Park North, Abertillery, Gwent, NP13 1SX
    Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    International House, 10 Churchill Way, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1,599,044 GBP2023-12-31
    Person with significant control
    2019-12-20 ~ 2022-07-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    The Innovation Centre, Festival Drive, Ebbw Vale, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,031,712 GBP2023-12-31
    Person with significant control
    2020-02-05 ~ 2022-01-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.