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
    Haurum, John Soerenson
    Born in September 1963
    Individual (1 offspring)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 2
    James, Robert Ian, Dr
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Over, Stephen Peter
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
    Over, Stephen Peter
    Individual (2 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Puglisi, Pietro
    Partner At Claris Ventures Sgr Spa born in October 1985
    Individual (1 offspring)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Bjordal, Marianne, Dr
    General Partner, 3b Future Health Ventures born in January 1977
    Individual (2 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Shih, Michael Ming-yu
    Ceo born in May 1966
    Individual (1 offspring)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Lanckriet, Heikki
    Director born in May 1977
    Individual (11 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 8
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2017-05-09 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Kimura, Hiromichi
    Born in August 1968
    Individual
    Officer
    2022-06-28 ~ 2023-06-15
    OF - Director → CIF 0
  • 2
    Roix, Jeffrey James
    Executive born in November 1980
    Individual
    Officer
    2017-05-09 ~ 2020-03-06
    OF - Director → CIF 0
    Jeffrey James Roix
    Born in November 1980
    Individual
    Person with significant control
    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
  • 3
    Bjordal, Marianne, Dr
    Senior Associate, 3b Future Health Ventures born in January 1977
    Individual (2 offsprings)
    Officer
    2021-02-16 ~ 2022-06-28
    OF - Director → CIF 0
  • 4
    Torrance, Christopher John, Dr
    Scientist born in February 1969
    Individual (4 offsprings)
    Officer
    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
    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
  • 5
    Boyle, Robert George
    C.E.O. Sentinel Oncology born in October 1971
    Individual (2 offsprings)
    Officer
    2017-11-08 ~ 2019-02-26
    OF - Director → CIF 0
  • 6
    Miscampbell, Ian Alexander Francis
    Fund Manager born in February 1962
    Individual (7 offsprings)
    Officer
    2017-11-08 ~ 2021-02-16
    OF - Director → CIF 0
  • 7
    Myatt, Stephen Samuel, Dr
    Venture Capitalist born in February 1981
    Individual (4 offsprings)
    Officer
    2017-11-08 ~ 2019-06-10
    OF - Director → CIF 0
  • 8
    Baker, Matthew Paul, Dr
    Chief Executive Officer born in September 1970
    Individual (2 offsprings)
    Officer
    2020-06-02 ~ 2024-06-13
    OF - Director → CIF 0
  • 9
    4, 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
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment
152,431 GBP2024-03-31
153,259 GBP2023-03-31
Fixed Assets
152,431 GBP2024-03-31
153,259 GBP2023-03-31
Debtors
Current
1,714,381 GBP2024-03-31
2,294,518 GBP2023-03-31
Cash at bank and in hand
11,096,791 GBP2024-03-31
8,098,744 GBP2023-03-31
Current Assets
12,811,172 GBP2024-03-31
10,393,262 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,826,354 GBP2024-03-31
-1,756,160 GBP2023-03-31
Net Current Assets/Liabilities
10,984,818 GBP2024-03-31
8,637,102 GBP2023-03-31
Total Assets Less Current Liabilities
11,137,249 GBP2024-03-31
8,790,361 GBP2023-03-31
Net Assets/Liabilities
11,137,249 GBP2024-03-31
8,790,361 GBP2023-03-31
Equity
Called up share capital
2,502 GBP2024-03-31
1,939 GBP2023-03-31
1,602 GBP2022-04-01
Share premium
37,932,357 GBP2024-03-31
28,386,749 GBP2023-03-31
22,660,019 GBP2022-04-01
Retained earnings (accumulated losses)
-26,797,610 GBP2024-03-31
-19,598,327 GBP2023-03-31
-11,803,161 GBP2022-04-01
Equity
11,137,249 GBP2024-03-31
8,790,361 GBP2023-03-31
10,858,460 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-7,199,283 GBP2023-04-01 ~ 2024-03-31
-7,795,166 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-7,199,283 GBP2023-04-01 ~ 2024-03-31
-7,795,166 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
563 GBP2023-04-01 ~ 2024-03-31
337 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
9,609,226 GBP2023-04-01 ~ 2024-03-31
5,749,993 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
166,558 GBP2024-03-31
146,629 GBP2023-03-31
Computers
18,300 GBP2024-03-31
14,196 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
185,223 GBP2024-03-31
160,825 GBP2023-03-31
Office equipment
365 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,202 GBP2023-03-31
Computers
5,364 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,566 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
19,631 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
10 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
5,585 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
25,226 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
32,792 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
144,725 GBP2024-03-31
144,427 GBP2023-03-31
Office equipment
355 GBP2024-03-31
Computers
7,351 GBP2024-03-31
8,832 GBP2023-03-31
Other Debtors
Current
135,924 GBP2024-03-31
120,950 GBP2023-03-31
Prepayments/Accrued Income
Current
100,102 GBP2024-03-31
100,432 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,478,355 GBP2024-03-31
2,073,136 GBP2023-03-31
Trade Creditors/Trade Payables
Current
934,140 GBP2024-03-31
1,058,395 GBP2023-03-31
Taxation/Social Security Payable
Current
39,711 GBP2024-03-31
33,058 GBP2023-03-31
Other Creditors
Current
32,634 GBP2024-03-31
5,125 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
819,869 GBP2024-03-31
659,582 GBP2023-03-31
Creditors
Current
1,826,354 GBP2024-03-31
1,756,160 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
373,081 shares2024-03-31
373,081 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.00102023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
491,590 shares2024-03-31
491,590 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.00102023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
576,062 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.00102023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
139 shares2024-03-31
139 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.00102023-04-01 ~ 2024-03-31
  • NEOPHORE LIMITED
    Info
    Registered number 10762171
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2017-05-09 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.