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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
    Chen, Beining, Mrs.
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Chen, Nuo, Mrs.
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Yi, Hong, Mr.
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
    Mr. Hong Yi
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Brodrick, Andrew, Dr
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2021-09-06
    OF - Director → CIF 0
    Dr Andrew Brodrick
    Born in July 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-06
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brodrick, Deborah Jane
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-05 ~ 2021-09-06
    OF - Director → CIF 0
  • 3
    Walker, Charles Robert
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 4
    Lewis Ogden, James Philip
    Solicitor born in October 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2005-12-05
    OF - Director → CIF 0
    Lewis Ogden, James Philip
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 5
    Adams, Rodney Harry, Dr
    Company Director born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2021-09-06
    OF - Director → CIF 0
    Dr Rodney Harry Adams
    Born in December 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Adams, Brenda Margaret
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 2010-06-08 ~ 2021-09-06
    OF - Director → CIF 0
  • 7
    Proctor, Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-20 ~ 2021-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

NEOCEUTICALS LIMITED

Previous name
HARROWELL SHAFTOE (NO. 107) LIMITED - 2005-06-09
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Fixed Assets - Investments
87 GBP2024-12-31
87 GBP2023-12-31
Debtors
1,191,866 GBP2024-12-31
505,356 GBP2023-12-31
Cash at bank and in hand
56,901 GBP2024-12-31
828,439 GBP2023-12-31
Current Assets
1,351,403 GBP2024-12-31
1,605,717 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-102,176 GBP2024-12-31
-384,979 GBP2023-12-31
Net Current Assets/Liabilities
1,249,227 GBP2024-12-31
1,220,738 GBP2023-12-31
Total Assets Less Current Liabilities
1,249,314 GBP2024-12-31
1,220,825 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
1,249,114 GBP2024-12-31
1,220,625 GBP2023-12-31
Equity
1,249,314 GBP2024-12-31
1,220,825 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
87 GBP2024-12-31
87 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
302,788 GBP2024-12-31
356,803 GBP2023-12-31
Amounts Owed By Related Parties
586,105 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
302,973 GBP2024-12-31
148,553 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,191,866 GBP2024-12-31
505,356 GBP2023-12-31
Trade Creditors/Trade Payables
Current
39,331 GBP2024-12-31
217,351 GBP2023-12-31
Amounts owed to group undertakings
Current
87 GBP2024-12-31
87 GBP2023-12-31
Other Taxation & Social Security Payable
Current
47,208 GBP2024-12-31
151,758 GBP2023-12-31
Other Creditors
Current
15,550 GBP2024-12-31
15,783 GBP2023-12-31
Creditors
Current
102,176 GBP2024-12-31
384,979 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,595 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • NEOCEUTICALS LIMITED
    Info
    HARROWELL SHAFTOE (NO. 107) LIMITED - 2005-06-09
    Registered number 05421610
    icon of addressLevel 18 40 Bank Street, Canary Wharf, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2005-04-12 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • NEOCEUTICALS LIMITED
    S
    Registered number 5421610
    icon of addressInnovation Centre, Innovation Way, Heslington, York, England, YO10 5DG
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Innovation Centre Innovation Way, Heslington, York, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.