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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 8
  • 1
    Bjordal, Marianne, Dr
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Over, Stephen Peter
    Born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
    Over, Stephen Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Lanckriet, Heikki
    Born in May 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Puglisi, Pietro
    Born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Shih, Michael Ming-yu
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Haurum, John Soerenson
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-19 ~ now
    OF - Director → CIF 0
  • 7
    James, Robert Ian, Dr
    Born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ now
    OF - Director → CIF 0
  • 8
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2017-05-09 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Torrance, Christopher John, Dr
    Scientist born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2021-02-16
    OF - Director → CIF 0
    Dr Christopher John Torrance
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-09 ~ 2017-11-08
    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
  • 2
    Baker, Matthew Paul, Dr
    Chief Executive Officer born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ 2024-06-13
    OF - Director → CIF 0
  • 3
    Myatt, Stephen Samuel, Dr
    Venture Capitalist born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2019-06-10
    OF - Director → CIF 0
  • 4
    Bjordal, Marianne, Dr
    Senior Associate, 3b Future Health Ventures born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ 2022-06-28
    OF - Director → CIF 0
  • 5
    Roix, Jeffrey James
    Executive born in November 1980
    Individual
    Officer
    icon of calendar 2017-05-09 ~ 2020-03-06
    OF - Director → CIF 0
    Jeffrey James Roix
    Born in November 1980
    Individual
    Person with significant control
    icon of calendar 2017-05-09 ~ 2017-11-08
    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
  • 6
    Kimura, Hiromichi
    Born in August 1968
    Individual
    Officer
    icon of calendar 2022-06-28 ~ 2023-06-15
    OF - Director → CIF 0
  • 7
    Boyle, Robert George
    C.E.O. Sentinel Oncology born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2019-02-26
    OF - Director → CIF 0
  • 8
    Miscampbell, Ian Alexander Francis
    Fund Manager born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2021-02-16
    OF - Director → CIF 0
  • 9
    icon of address4, Claridge Court, Lower Kings Road, Berkamsted, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-11-08 ~ 2024-01-05
    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
parent relation
Company in focus

NEOPHORE LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment
185,970 GBP2025-03-31
152,431 GBP2024-03-31
Fixed Assets - Investments
77 GBP2025-03-31
Fixed Assets
186,047 GBP2025-03-31
152,431 GBP2024-03-31
Debtors
Current
1,313,263 GBP2025-03-31
1,714,381 GBP2024-03-31
Cash at bank and in hand
9,109,421 GBP2025-03-31
11,096,791 GBP2024-03-31
Current Assets
10,422,684 GBP2025-03-31
12,811,172 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,467,203 GBP2025-03-31
Net Current Assets/Liabilities
8,955,481 GBP2025-03-31
10,984,818 GBP2024-03-31
Total Assets Less Current Liabilities
9,141,528 GBP2025-03-31
11,137,249 GBP2024-03-31
Net Assets/Liabilities
9,141,528 GBP2025-03-31
11,137,249 GBP2024-03-31
Equity
Called up share capital
2,813 GBP2025-03-31
2,502 GBP2024-03-31
1,939 GBP2023-04-01
Share premium
42,953,560 GBP2025-03-31
37,932,357 GBP2024-03-31
28,386,749 GBP2023-04-01
Retained earnings (accumulated losses)
-33,814,845 GBP2025-03-31
-26,797,610 GBP2024-03-31
-19,598,327 GBP2023-04-01
Equity
9,141,528 GBP2025-03-31
11,137,249 GBP2024-03-31
8,790,361 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-7,017,235 GBP2024-04-01 ~ 2025-03-31
-7,199,283 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-7,017,235 GBP2024-04-01 ~ 2025-03-31
-7,199,283 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
311 GBP2024-04-01 ~ 2025-03-31
563 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
5,021,514 GBP2024-04-01 ~ 2025-03-31
9,609,226 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
226,172 GBP2025-03-31
166,558 GBP2024-03-31
Office equipment
365 GBP2025-03-31
365 GBP2024-03-31
Computers
24,627 GBP2025-03-31
18,300 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
251,164 GBP2025-03-31
185,223 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Computers
-785 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-785 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
21,833 GBP2024-03-31
Office equipment
10 GBP2024-03-31
Computers
10,949 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
32,792 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
122 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
5,252 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
33,187 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-785 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-785 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,646 GBP2025-03-31
Office equipment
132 GBP2025-03-31
Computers
15,416 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,194 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
176,526 GBP2025-03-31
144,725 GBP2024-03-31
Office equipment
233 GBP2025-03-31
355 GBP2024-03-31
Computers
9,211 GBP2025-03-31
7,351 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
31,631 GBP2025-03-31
Other Debtors
Current
119,515 GBP2025-03-31
135,924 GBP2024-03-31
Prepayments/Accrued Income
Current
65,396 GBP2025-03-31
100,102 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
1,096,721 GBP2025-03-31
1,478,355 GBP2024-03-31
Trade Creditors/Trade Payables
Current
847,801 GBP2025-03-31
934,140 GBP2024-03-31
Taxation/Social Security Payable
Current
35,546 GBP2025-03-31
39,711 GBP2024-03-31
Other Creditors
Current
7,577 GBP2025-03-31
32,634 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
576,279 GBP2025-03-31
819,869 GBP2024-03-31
Creditors
Current
1,467,203 GBP2025-03-31
1,826,354 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
373,081 shares2025-03-31
373,081 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.00102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
491,590 shares2025-03-31
491,590 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.00102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
576,062 shares2025-03-31
Par Value of Share
Class 3 ordinary share
0.00102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
139 shares2025-03-31
139 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.00102024-04-01 ~ 2025-03-31
  • NEOPHORE LIMITED
    Info
    Registered number 10762171
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2017-05-09 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.