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, Nuo
    Accountant born in August 1968
    Individual (2 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Chen, Beining
    Professor Of Chemistry born in May 1964
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Yi, Hong
    Managing Director born in September 1982
    Individual (1 offspring)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
    Mr. Hong Yi
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2021-09-06 ~ 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 7
  • 1
    Lewis Ogden, James Philip
    Solicitor born in October 1961
    Individual (39 offsprings)
    Officer
    2005-04-12 ~ 2005-12-05
    OF - Director → CIF 0
    Lewis Ogden, James Philip
    Individual (39 offsprings)
    Officer
    2006-04-11 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 2
    Proctor, Susan
    Individual (2 offsprings)
    Officer
    2008-08-20 ~ 2021-09-06
    OF - Secretary → CIF 0
  • 3
    Walker, Charles Robert
    Individual (11 offsprings)
    Officer
    2005-04-12 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 4
    Brodrick, Andrew, Dr
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    2005-12-05 ~ 2021-09-06
    OF - Director → CIF 0
    Dr Andrew Brodrick
    Born in July 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Adams, Brenda Margaret
    Company Director born in July 1942
    Individual
    Officer
    2010-06-08 ~ 2021-09-06
    OF - Director → CIF 0
  • 6
    Brodrick, Deborah Jane
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2021-09-06
    OF - Director → CIF 0
  • 7
    Adams, Rodney Harry, Dr
    Company Director born in December 1944
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 2021-09-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 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 GBP2023-12-31
0 GBP2022-12-31
Debtors
505,356 GBP2023-12-31
387,802 GBP2022-12-31
Cash at bank and in hand
828,439 GBP2023-12-31
373,880 GBP2022-12-31
Current Assets
1,605,717 GBP2023-12-31
953,741 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-384,979 GBP2023-12-31
-177,260 GBP2022-12-31
Net Current Assets/Liabilities
1,220,738 GBP2023-12-31
776,481 GBP2022-12-31
Total Assets Less Current Liabilities
1,220,825 GBP2023-12-31
776,481 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
1,220,625 GBP2023-12-31
776,281 GBP2022-12-31
Equity
1,220,825 GBP2023-12-31
776,481 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
87 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
356,803 GBP2023-12-31
332,963 GBP2022-12-31
Other Debtors
Amounts falling due within one year
148,553 GBP2023-12-31
54,839 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
505,356 GBP2023-12-31
387,802 GBP2022-12-31
Trade Creditors/Trade Payables
Current
217,351 GBP2023-12-31
34,178 GBP2022-12-31
Amounts owed to group undertakings
Current
87 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
151,758 GBP2023-12-31
127,208 GBP2022-12-31
Other Creditors
Current
15,783 GBP2023-12-31
15,874 GBP2022-12-31
Creditors
Current
384,979 GBP2023-12-31
177,260 GBP2022-12-31

Related profiles found in government register
  • NEOCEUTICALS LIMITED
    Info
    HARROWELL SHAFTOE (NO. 107) LIMITED - 2005-06-09
    Registered number 05421610
    Level 18 40 Bank Street, Canary Wharf, London E14 5NR
    Private Limited Company incorporated on 2005-04-12 (20 years 3 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
    Innovation Centre, Innovation Way, Heslington, York, England, YO10 5DG
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Innovation Centre Innovation Way, Heslington, York, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.