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NEOSYPHER LIMITED - Appleton House 25 Rectory Road, West Bridgford, Nottingham, NG2 6BE, United Kingdom
Company Information
- Company registration number
- 09544979
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Appleton House 25 Rectory Road
- West Bridgford
- Nottingham
- NG2 6BE
- England Appleton House 25 Rectory Road, West Bridgford, Nottingham, NG2 6BE, England UK
Management
- Managing Directors
- HOLDSWORTH, Ben
- HOLDSWORTH, Matthew David
- DOYLE, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-16
- Age Of Company 2015-04-16 9 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Neohealthhub Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INSYPHER LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-30
- Last Date: 2023-04-16
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NEOSYPHER LIMITED Company Description
- NEOSYPHER LIMITED is a ltd registered in United Kingdom with the Company reg no 09544979. Its current trading status is "live". It was registered 2015-04-16. It was previously called INSYPHER LIMITED. It has declared SIC or NACE codes as "63110". It has 3 directors It can be contacted at Appleton House 25 Rectory Road .
Get NEOSYPHER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neosypher Limited - Appleton House 25 Rectory Road, West Bridgford, Nottingham, NG2 6BE, United Kingdom
- 2015-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-21) - AD01
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change-account-reference-date-company-previous-shortened (2023-02-15) - AA01
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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change-account-reference-date-company-current-shortened (2023-05-23) - AA01
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resolution (2023-06-05) - RESOLUTIONS
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legacy (2023-06-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-06-05) - SH19
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legacy (2023-06-05) - SH20
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accounts-with-accounts-type-small (2023-09-23) - AA
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resolution (2023-08-31) - RESOLUTIONS
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resolution (2023-08-24) - RESOLUTIONS
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legacy (2023-08-24) - CAP-SS
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legacy (2023-08-24) - SH20
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-14) - AA
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second-filing-of-director-appointment-with-name (2022-11-10) - RP04AP01
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termination-director-company-with-name-termination-date (2022-11-08) - TM01
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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appoint-person-director-company-with-name-date (2022-11-08) - AP01
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-02-23) - SH06
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capital-variation-of-rights-attached-to-shares (2021-02-24) - SH10
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capital-name-of-class-of-shares (2021-02-24) - SH08
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memorandum-articles (2021-02-25) - MA
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resolution (2021-02-25) - RESOLUTIONS
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memorandum-articles (2021-02-23) - MA
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resolution (2021-02-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-02-23) - SH03
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capital-variation-of-rights-attached-to-shares (2021-03-13) - SH10
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accounts-with-accounts-type-total-exemption-full (2021-03-10) - AA
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-11-29) - AA
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notification-of-a-person-with-significant-control (2021-09-21) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-05-04) - PSC09
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confirmation-statement-with-updates (2021-04-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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certificate-change-of-name-company (2020-09-17) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-21) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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capital-variation-of-rights-attached-to-shares (2019-12-09) - SH10
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resolution (2019-12-09) - RESOLUTIONS
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confirmation-statement-with-updates (2019-05-07) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01
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resolution (2018-04-30) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-10) - CS01
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capital-allotment-shares (2018-05-25) - SH01
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accounts-with-accounts-type-micro-entity (2018-11-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-21) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-03) - AA
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resolution (2016-07-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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change-account-reference-date-company-current-shortened (2016-01-07) - AA01
keyboard_arrow_right 2015
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incorporation-company (2015-04-16) - NEWINC
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change-person-director-company-with-change-date (2015-09-22) - CH01