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 4
  • 1
    Celano, Peter Pace
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Singla Buxarrais, Guillem
    Director born in September 1992
    Individual (1 offspring)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Athanasiou, Dimitrios
    Director born in June 1989
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Dehghan, Fatemeh Shirin
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Elder, Andrew Murdoch
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    2022-07-20 ~ 2024-07-02
    OF - Director → CIF 0
  • 2
    Mr Guillem Singla Buxarrais
    Born in September 1992
    Individual (1 offspring)
    Person with significant control
    2016-05-23 ~ 2020-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Dimitrios Athanasiou
    Born in June 1989
    Individual (1 offspring)
    Person with significant control
    2016-05-23 ~ 2020-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Carignan, Charles Stanwood
    Non Executive Director born in November 1964
    Individual
    Officer
    2021-02-01 ~ 2023-09-01
    OF - Director → CIF 0
parent relation
Company in focus

NEUROFENIX LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
33,043 GBP2023-12-31
56,123 GBP2022-12-31
Fixed Assets - Investments
9 GBP2023-12-31
9 GBP2022-12-31
Fixed Assets
33,052 GBP2023-12-31
56,132 GBP2022-12-31
Total Inventories
71,552 GBP2023-12-31
40,759 GBP2022-12-31
Debtors
2,027,406 GBP2023-12-31
1,134,926 GBP2022-12-31
Cash at bank and in hand
2,528,513 GBP2023-12-31
4,437,778 GBP2022-12-31
Current Assets
4,627,471 GBP2023-12-31
5,613,463 GBP2022-12-31
Creditors
Current
116,990 GBP2023-12-31
80,999 GBP2022-12-31
Net Current Assets/Liabilities
4,510,481 GBP2023-12-31
5,532,464 GBP2022-12-31
Total Assets Less Current Liabilities
4,543,533 GBP2023-12-31
5,588,596 GBP2022-12-31
Equity
Called up share capital
360 GBP2023-12-31
360 GBP2022-12-31
Share premium
8,469,665 GBP2023-12-31
8,469,665 GBP2022-12-31
Retained earnings (accumulated losses)
-3,926,492 GBP2023-12-31
-2,881,429 GBP2022-12-31
Equity
4,543,533 GBP2023-12-31
5,588,596 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,668 GBP2023-12-31
86,245 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,625 GBP2023-12-31
30,122 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,503 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
33,043 GBP2023-12-31
56,123 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
9 GBP2022-12-31
Investments in Group Undertakings
9 GBP2023-12-31
9 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,618 GBP2023-12-31
26,760 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,965,583 GBP2023-12-31
1,062,664 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
57,205 GBP2023-12-31
45,502 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,027,406 GBP2023-12-31
1,134,926 GBP2022-12-31
Trade Creditors/Trade Payables
Current
61,867 GBP2023-12-31
20,447 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,602 GBP2023-12-31
11,869 GBP2022-12-31
Other Creditors
Current
44,521 GBP2023-12-31
48,683 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,149 GBP2023-12-31
9,830 GBP2022-12-31
Between one and five year
5,970 GBP2023-12-31
5,685 GBP2022-12-31
All periods
16,119 GBP2023-12-31
15,515 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,524,136 shares2023-12-31
Class 2 ordinary share
800,000 shares2023-12-31
Class 3 ordinary share
15,676,886 shares2023-12-31
  • NEUROFENIX LIMITED
    Info
    Registered number 10194513
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon CV37 9NR
    Private Limited Company incorporated on 2016-05-23 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.