About

Registered Number: 03297187
Date of Incorporation: 30/12/1996 (23 years and 11 months ago)
Company Status: Active
Registered Address: 2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, W12 7FQ,

 

Neutec Pharma Ltd was founded on 30 December 1996, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGARWAL, Rajesh 19 May 2009 17 September 2010 1
BENEYTO, Joaquin Mascaro 01 October 2010 19 November 2010 1
BURNIE, James Peter, Professor 04 February 1997 19 November 2010 1
BURNS, Paul David 12 January 2009 19 May 2009 1
COLLETTA, Anthony, Dr 13 August 1998 21 December 2001 1
HINSHAW, William 11 September 2006 17 December 2007 1
LENNON, David James 17 December 2007 21 May 2010 1
LI, John Ti 19 May 2009 19 November 2010 1
MATTHEWS, Ruth Christine, Professor 04 February 1997 19 November 2010 1
PEACOCK, Jonathan 11 September 2006 19 May 2009 1
PELZER, Robert 11 September 2006 17 November 2008 1
SIMS, Colin Howard, Dr 21 May 2010 19 November 2010 1
Secretary Name Appointed Resigned Total Appointments
WESTON, Rebecca Ann 01 February 2016 - 1
HOLGATE, Benjamin James Michael 27 September 2010 31 January 2016 1
MAHER, Colin Patrick 18 June 2010 27 September 2010 1
WRIGHT, Jacqueline Anne 17 December 2007 17 November 2008 1

Filing History

Document Type Date
CS01 - N/A 11 January 2020
AD01 - Change of registered office address 16 December 2019
AD01 - Change of registered office address 16 December 2019
AA - Annual Accounts 24 July 2019
AP01 - Appointment of director 09 May 2019
TM01 - Termination of appointment of director 08 May 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 09 May 2017
CS01 - N/A 19 January 2017
AP01 - Appointment of director 23 August 2016
TM01 - Termination of appointment of director 18 August 2016
AA - Annual Accounts 25 May 2016
AP01 - Appointment of director 23 March 2016
TM01 - Termination of appointment of director 10 March 2016
AP03 - Appointment of secretary 17 February 2016
TM02 - Termination of appointment of secretary 10 February 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 10 February 2011
AP01 - Appointment of director 30 December 2010
AP01 - Appointment of director 30 November 2010
TM01 - Termination of appointment of director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
AP01 - Appointment of director 07 October 2010
AP03 - Appointment of secretary 05 October 2010
TM02 - Termination of appointment of secretary 05 October 2010
TM01 - Termination of appointment of director 05 October 2010
AA - Annual Accounts 03 October 2010
TM02 - Termination of appointment of secretary 25 June 2010
AP03 - Appointment of secretary 25 June 2010
AP01 - Appointment of director 18 June 2010
TM01 - Termination of appointment of director 27 May 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA01 - Change of accounting reference date 09 December 2009
AA - Annual Accounts 05 November 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
RESOLUTIONS - N/A 16 March 2009
363a - Annual Return 28 January 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
AUD - Auditor's letter of resignation 27 December 2008
288a - Notice of appointment of directors or secretaries 11 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
AUD - Auditor's letter of resignation 04 December 2008
AA - Annual Accounts 31 July 2008
225 - Change of Accounting Reference Date 11 March 2008
363a - Annual Return 30 January 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
288b - Notice of resignation of directors or secretaries 30 January 2008
288b - Notice of resignation of directors or secretaries 30 January 2008
363s - Annual Return 15 February 2007
AA - Annual Accounts 30 January 2007
353 - Register of members 24 January 2007
287 - Change in situation or address of Registered Office 24 January 2007
RESOLUTIONS - N/A 13 October 2006
CERT10 - Re-registration of a company from public to private 13 October 2006
53 - Application by a public company for re-registration as a private company 13 October 2006
MAR - Memorandum and Articles - used in re-registration 13 October 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2006
363s - Annual Return 31 January 2006
RESOLUTIONS - N/A 25 November 2005
RESOLUTIONS - N/A 25 November 2005
AA - Annual Accounts 14 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 21 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2004
288c - Notice of change of directors or secretaries or in their particulars 31 August 2004
RESOLUTIONS - N/A 20 August 2004
RESOLUTIONS - N/A 20 August 2004
RESOLUTIONS - N/A 20 August 2004
287 - Change in situation or address of Registered Office 30 July 2004
PROSP - Prospectus 28 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2004
363s - Annual Return 23 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2004
RESOLUTIONS - N/A 17 December 2003
RESOLUTIONS - N/A 17 December 2003
RESOLUTIONS - N/A 17 December 2003
288b - Notice of resignation of directors or secretaries 07 December 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
AA - Annual Accounts 13 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 20 December 2002
RESOLUTIONS - N/A 16 December 2002
RESOLUTIONS - N/A 16 December 2002
RESOLUTIONS - N/A 16 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2002
RESOLUTIONS - N/A 25 February 2002
RESOLUTIONS - N/A 25 February 2002
RESOLUTIONS - N/A 25 February 2002
RESOLUTIONS - N/A 25 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2002
123 - Notice of increase in nominal capital 25 February 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 February 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 February 2002
363s - Annual Return 22 February 2002
AUD - Auditor's letter of resignation 11 February 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
AUD - Auditor's letter of resignation 21 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
RESOLUTIONS - N/A 15 November 2001
AA - Annual Accounts 15 November 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 26 January 2000
AA - Annual Accounts 16 December 1999
RESOLUTIONS - N/A 01 December 1999
RESOLUTIONS - N/A 01 December 1999
RESOLUTIONS - N/A 01 December 1999
363s - Annual Return 05 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 1998
AA - Annual Accounts 02 November 1998
288a - Notice of appointment of directors or secretaries 26 August 1998
288c - Notice of change of directors or secretaries or in their particulars 25 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 08 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1997
RESOLUTIONS - N/A 30 September 1997
RESOLUTIONS - N/A 30 September 1997
RESOLUTIONS - N/A 30 September 1997
RESOLUTIONS - N/A 30 September 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 September 1997
123 - Notice of increase in nominal capital 30 September 1997
225 - Change of Accounting Reference Date 29 September 1997
CERT8 - Certificate to entitle a public company to commence business and borrow 24 September 1997
117 - Application by a public company for certificate to commence business and statutory declaration in support 24 September 1997
RESOLUTIONS - N/A 17 September 1997
RESOLUTIONS - N/A 17 September 1997
RESOLUTIONS - N/A 17 September 1997
123 - Notice of increase in nominal capital 17 September 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1997
395 - Particulars of a mortgage or charge 05 July 1997
287 - Change in situation or address of Registered Office 26 June 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
CERTNM - Change of name certificate 26 February 1997
RESOLUTIONS - N/A 11 February 1997
RESOLUTIONS - N/A 11 February 1997
RESOLUTIONS - N/A 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 February 1997
NEWINC - New incorporation documents 30 December 1996

Mortgages & Charges

Description Date Status Charge by
Charge over intellectual property 24 June 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.