About

Registered Number: 05116536
Date of Incorporation: 30/04/2004 (20 years ago)
Company Status: Active
Registered Address: 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL,

 

Neural Pathways (UK) Ltd was founded on 30 April 2004 and has its registered office in Sevenoaks in Kent, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There are 3 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILMAN, Christopher Adam 30 April 2004 01 November 2011 1
GILMAN, Victoria Ann 30 April 2004 01 November 2011 1
Secretary Name Appointed Resigned Total Appointments
NABI, Ejaz Mahmud 01 November 2011 31 January 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 05 August 2020
TM01 - Termination of appointment of director 26 June 2020
CS01 - N/A 11 May 2020
TM01 - Termination of appointment of director 05 February 2020
AP01 - Appointment of director 05 February 2020
AA - Annual Accounts 02 January 2020
AP01 - Appointment of director 20 May 2019
CS01 - N/A 15 May 2019
TM01 - Termination of appointment of director 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
AP01 - Appointment of director 01 February 2019
AP01 - Appointment of director 28 December 2018
AP01 - Appointment of director 28 December 2018
AA - Annual Accounts 28 December 2018
TM01 - Termination of appointment of director 19 December 2018
RP04AP01 - N/A 26 October 2018
TM01 - Termination of appointment of director 26 September 2018
TM01 - Termination of appointment of director 25 September 2018
AP01 - Appointment of director 21 September 2018
AP01 - Appointment of director 20 July 2018
CH01 - Change of particulars for director 04 July 2018
CH01 - Change of particulars for director 04 July 2018
TM01 - Termination of appointment of director 21 June 2018
TM01 - Termination of appointment of director 21 June 2018
CS01 - N/A 30 April 2018
MR04 - N/A 27 April 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 March 2018
AA01 - Change of accounting reference date 26 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2018
MR01 - N/A 21 February 2018
PSC05 - N/A 20 February 2018
AD01 - Change of registered office address 19 February 2018
MR04 - N/A 16 February 2018
MR04 - N/A 16 February 2018
MR04 - N/A 16 February 2018
MR04 - N/A 16 February 2018
TM01 - Termination of appointment of director 12 February 2018
AA01 - Change of accounting reference date 06 February 2018
AP01 - Appointment of director 05 February 2018
AP01 - Appointment of director 05 February 2018
AP01 - Appointment of director 05 February 2018
TM01 - Termination of appointment of director 05 February 2018
AP01 - Appointment of director 05 February 2018
TM01 - Termination of appointment of director 05 February 2018
TM01 - Termination of appointment of director 05 February 2018
TM01 - Termination of appointment of director 05 February 2018
AD01 - Change of registered office address 05 February 2018
TM02 - Termination of appointment of secretary 05 February 2018
AA - Annual Accounts 18 December 2017
MR01 - N/A 15 May 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 13 December 2016
MR01 - N/A 24 October 2016
MR01 - N/A 03 June 2016
TM01 - Termination of appointment of director 06 May 2016
AR01 - Annual Return 03 May 2016
AP01 - Appointment of director 02 May 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 23 October 2014
AD01 - Change of registered office address 24 September 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 01 February 2013
AA01 - Change of accounting reference date 25 January 2013
AP01 - Appointment of director 10 August 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 04 May 2012
AA01 - Change of accounting reference date 04 May 2012
AP01 - Appointment of director 14 November 2011
AP03 - Appointment of secretary 14 November 2011
AP01 - Appointment of director 11 November 2011
AD01 - Change of registered office address 11 November 2011
TM01 - Termination of appointment of director 11 November 2011
TM01 - Termination of appointment of director 11 November 2011
TM02 - Termination of appointment of secretary 11 November 2011
MG01 - Particulars of a mortgage or charge 09 November 2011
RESOLUTIONS - N/A 08 November 2011
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 02 May 2008
AA - Annual Accounts 19 July 2007
363a - Annual Return 01 May 2007
287 - Change in situation or address of Registered Office 01 May 2007
AA - Annual Accounts 19 July 2006
363s - Annual Return 02 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2005
AA - Annual Accounts 23 September 2005
363s - Annual Return 18 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
287 - Change in situation or address of Registered Office 10 May 2004
NEWINC - New incorporation documents 30 April 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 February 2018 Fully Satisfied

N/A

A registered charge 04 May 2017 Fully Satisfied

N/A

A registered charge 13 October 2016 Fully Satisfied

N/A

A registered charge 31 May 2016 Fully Satisfied

N/A

Debenture 01 November 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.