Parental companies, filial companies, and officers of NEURO BIOTECH LIMITED

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 5

1
Green, Helen, Dr
Doctor born in December 1959
Individual (1 offspring)
Officer
2020-07-01 ~ now
OF - Director → CIF 0
Dr Helen Green
Born in December 1959
Individual (1 offspring)
Person with significant control
2021-11-09 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Newman, Michael, Dr
Doctor born in March 1976
Individual (1 offspring)
Officer
2020-07-01 ~ now
OF - Director → CIF 0
Dr Michael Newman
Born in March 1976
Individual (1 offspring)
Person with significant control
2021-11-09 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Simons, Jane, Dr
Doctor born in May 1961
Individual (1 offspring)
Officer
2020-07-01 ~ now
OF - Director → CIF 0
Dr Jane Simons
Born in May 2021
Individual (1 offspring)
Person with significant control
2021-11-09 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Prowse, George Robert
It Professional born in August 1979
Individual (4 offsprings)
Officer
2022-03-03 ~ now
OF - Director → CIF 0
5
Marks, Jonathan, Dr
Doctor born in February 1982
Individual (1 offspring)
Officer
2020-07-01 ~ now
OF - Director → CIF 0
Dr Jonathan Marks
Born in February 1982
Individual (1 offspring)
Person with significant control
2021-11-09 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 2

1
Dr Jacob Goodman
Born in December 1947
Individual
Person with significant control
2020-07-01 ~ 2021-11-09
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Swanton, Elliot James Russell
Computer Programmer born in December 1976
Individual (12 offsprings)
Officer
2020-05-30 ~ 2020-07-01
OF - Director → CIF 0
Mr Elliot James Russell Swanton
Born in December 1976
Individual (12 offsprings)
Person with significant control
2020-05-30 ~ 2020-07-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

NEURO BIOTECH LIMITED

Previous name

NEURO BIO TECH LIMITED - 2020-06-23

Standard Industrial Classification

72110 - Research And Experimental Development On Biotechnology

Brief company account

Cash at bank and in hand

306,900 GBP2023-09-30

800,842 GBP2022-09-30

Total Assets Less Current Liabilities

-612,945 GBP2023-09-30

635,035 GBP2022-09-30

Creditors

Non-current, Amounts falling due after one year

-5,000,000 GBP2023-09-30

-5,000,000 GBP2022-09-30

Net Assets/Liabilities

-5,612,945 GBP2023-09-30

-4,364,965 GBP2022-09-30

Average Number of Employees

22022-10-01 ~ 2023-09-30

22021-10-01 ~ 2022-09-30

Total Borrowings

Non-current, Amounts falling due after one year

5,000,000 GBP2023-09-30

5,000,000 GBP2022-09-30

Par Value of Share

Class 1 ordinary share

12022-10-01 ~ 2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

50,000 shares2023-09-30

50,000 shares2022-09-30

Bank Borrowings

Non-current

2,000,000 GBP2023-09-30

2,000,000 GBP2022-09-30

Other Remaining Borrowings

Non-current

3,000,000 GBP2023-09-30

3,000,000 GBP2022-09-30

Total Borrowings

Non-current

5,000,000 GBP2023-09-30

5,000,000 GBP2022-09-30

NEURO BIOTECH LIMITED
Info
NEURO BIO TECH LIMITED - 2020-06-23
Registered number 12635492
Association House, St. Davids Bridge, Cranbrook TN17 3HL
Private Limited Company incorporated on 2020-05-30 (5 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-02-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.