General information

Name:

Neurone Ltd

Office Address:

Chilvester Lodge Chilvester Hill SN11 0LP Calne

Number: 13441054

Incorporation date: 2021-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Neurone Limited is a Private Limited Company, that is based in Chilvester Lodge, Chilvester Hill in Calne. The company's post code is SN11 0LP. The company has been prospering three years in the UK. Its Companies House Reg No. is 13441054. The registered name switch from Psience to Neurone Limited came on 2023-08-21. The enterprise's principal business activity number is 21200 which stands for Manufacture of pharmaceutical preparations. Its latest accounts detail the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-06-06.

There is a number of three directors controlling the following limited company at the current moment, specifically Christopher H., Dean P. and Adam G. who have been performing the directors tasks since August 2023. In order to support the directors in their duties, this limited company has been utilizing the skills of Madeleine G. as a secretary for the last three years.

  • Previous company's names
  • Neurone Limited 2023-08-21
  • Psience Limited 2021-06-07

Financial data based on annual reports

Company staff

Christopher H.

Role: Director

Appointed: 09 August 2023

Latest update: 20 March 2024

Madeleine G.

Role: Secretary

Appointed: 29 December 2021

Latest update: 20 March 2024

Dean P.

Role: Director

Appointed: 20 August 2021

Latest update: 20 March 2024

Adam G.

Role: Director

Appointed: 07 June 2021

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm include: Psi Pharmaceuticals Ltd owns over 3/4 of company shares. This business can be reached in Calne at Chilvester Hill, SN11 0LP and was registered as a PSC under the reg no 13775713.

Psi Pharmaceuticals Ltd
Address: Chilvester Lodge Chilvester Hill, Calne, SN11 0LP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 13775713
Notified on 2 December 2021
Nature of control:
over 3/4 of shares
Adam G.
Notified on 7 June 2021
Ceased on 2 December 2021
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 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-07
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Statement of Capital on 11th October 2023: 5000.00 GBP (SH01)
filed on: 31st, October 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 21200 : Manufacture of pharmaceutical preparations
  • 72110 : Research and experimental development on biotechnology
2
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