Neutec Pharma Limited

General information

Name:

Neutec Pharma Ltd

Office Address:

2nd Floor, The Westworks Building White City Place 195 Wood Lane W12 7FQ London

Number: 03297187

Incorporation date: 1996-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Neutec Pharma Limited is officially located at London at 2nd Floor, The Westworks Building White City Place. You can look up the company by its post code - W12 7FQ. The company has been operating on the UK market for 28 years. This enterprise is registered under the number 03297187 and company's last known state is active. The company's listed name change from Hallco 125 PLC to Neutec Pharma Limited took place on Wed, 26th Feb 1997. The enterprise's classified under the NACE and SIC code 86900 - Other human health activities. Neutec Pharma Ltd released its account information for the financial period up to 2022/12/31. The company's latest annual confirmation statement was filed on 2022/12/30.

Jason B. and Edward F. are registered as the company's directors and have been expanding the company since Wed, 1st May 2019. To provide support to the directors, this particular limited company has been utilizing the skills of Timothy R. as a secretary since the appointment on Wed, 20th Jul 2022.

  • Previous company's names
  • Neutec Pharma Limited 1997-02-26
  • Hallco 125 Plc 1996-12-30

Company staff

Timothy R.

Role: Secretary

Appointed: 20 July 2022

Latest update: 16 February 2024

Jason B.

Role: Director

Appointed: 01 May 2019

Latest update: 16 February 2024

Edward F.

Role: Director

Appointed: 19 November 2010

Latest update: 16 February 2024

People with significant control

The companies that control this firm include: Novartis Pharmaceuticals Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at White City Place, 195 Wood Lane, W12 7FQ and was registered as a PSC under the registration number 119006.

Novartis Pharmaceuticals Uk Limited
Address: 2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 119006
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (19 pages)

Search other companies

Services (by SIC Code)

  • 86900 : Other human health activities
27
Company Age