Neuro Biotech Limited
- Company number
- 12635492
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 May 2020
- Nature of business
- Research and experimental development on biotechnology
Registered office
Previous names
- Neuro Bio Tech Limited (until 23 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWANTON, Elliot James Russell | Director | 30 May 2020 | 1 Jul 2020 |
| MARKS, Jonathan, Dr | Director | 1 Jul 2020 | 21 Apr 2026 |
| GREEN, Helen, Dr | Director | 1 Jul 2020 | 21 Apr 2026 |
| NEWMAN, Michael, Dr | Director | 1 Jul 2020 | 21 Apr 2026 |
| SIMONS, Jane, Dr | Director | 1 Jul 2020 | 21 Apr 2026 |
| PROWSE, George Robert | Director | 3 Mar 2022 | 18 May 2026 |
| SWANTON, Elliot James Russel | Director | 15 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Elliot James Russell Swanton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2020 | 1 Jul 2020 |
| Dr Jacob Goodman | Ownership Of Shares 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
1 Jul 2020 | 9 Nov 2021 |
| Dr Jonathan Marks | Ownership Of Shares 25 To 50 Percent | 9 Nov 2021 | 18 May 2026 |
| Dr Jane Simons | Ownership Of Shares 25 To 50 Percent | 9 Nov 2021 | 18 May 2026 |
| Dr Michael Newman | Ownership Of Shares 25 To 50 Percent | 9 Nov 2021 | 18 May 2026 |
| Dr Helen Green | Ownership Of Shares 25 To 50 Percent | 9 Nov 2021 | 18 May 2026 |
| Mr Elliot James Russell Swanton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£7,046,098 | £157,817 | 2 |
| 30 Sep 2023 | -£5,612,945 | £306,900 | 2 |
| 30 Sep 2022 | -£4,364,965 | £800,842 | 2 |
| 30 Sep 2021 | -£2,282,236 | £1,601,906 | 0 |
| 30 Sep 2020 Dormant | £50,000 | £50,000 | - |
Connections
Companies at the same address
- Apple Business Centres Ltd (09276422)
- Arylyde Limited (09415136)
- Association Of Computer Engineers (05503349)
- Association Of Overseas Property Owners (13134120)
- Association Payment And Credit Clearing Services (07116314)
- Fight Corruption In Africa (07116483)
- Nubio Financial Ltd (13172598)