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Neurocentrx Pharma Limited (No: SC454814)

Address: C/O MORTON FRASER LLP 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, EH3 9GL, SCOTLAND

Status: Active

Incorporated: 18-Jul-2013

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 06-Aug-2024

Industry Class: 72110 - Research and experimental development on biotechnology

Current Director: GRAEME DUNCAN ( DOB: Nov-1974   From: Jun-2023  )

Current Director: SUSAN ELIZABETH FODEN ( DOB: Apr-1953   From: Jun-2021  )

Current Director: RONALD MCNAUGHT LINDSAY ( DOB: Nov-1947   From: Jan-2014  )

Current Director: FRASER STUART LUSTY ( DOB: Nov-1966   From: Jul-2015  )

Current Secretary: MORTON FRASER SECRETARIES LIMITED (   From: Apr-2017  )

Resigned Director: NIGEL STANLEY BROOKSBY (   From: Oct-2017   To: Jun-2019  )

Resigned Director: TIMOTHY HENRY CORN (   From: Oct-2017   To: Jun-2019  )

Resigned Director: OLEG DMITRIEV (   From: Mar-2014   To: Jul-2015  )

Resigned Director: SUSAN ELIZABETH FODEN ( DOB: Apr-1953   From: Jun-2021   To: Feb-2023  )

Resigned Director: HOWARD JOHN MARRIAGE ( DOB: Aug-1957   From: Nov-2013   To: Oct-2017  )

Resigned Director: CARMEL MARY REILLY ( DOB: Apr-1975   From: Jul-2013   To: Jun-2023  )

Resigned Director: HARRY THOMAS STRATFORD (   From: May-2015   To: Oct-2017  )

Resigned Secretary: MBM SECRETARIAL SERVICES LIMITED (   From: Jul-2013   To: Apr-2017  )

Persons of Significant Control:

Equity Gap Limited, 302 St Vincent Street St. Vincent Street, Glasgow, G2 5RZ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-12)

Mr Fraser Stuart Lusty, Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Scottish Enterprise, Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 19 20 21 22 23 Chart
Fixed assets 87,121 81,691 33,424 30,444 27,195 27,761 23,296 87121.0,81691.0,33424.0,30444.0,27195.0,27761.0,23296.0
Fixed assets / Intangible assets 84,732 79,483 32,993 29,994 26,995 23,996 20,997 84732.0,79483.0,32993.0,29994.0,26995.0,23996.0,20997.0
Fixed assets / Property, plant and equipment 2,389 2,208 431 450 200 3,765 2,299 2389.0,2208.0,431.0,450.0,200.0,3765.0,2299.0
Current assets 83,336 154,189 48,209 11,160 67,049 1,155,167 174,871 83336.0,154189.0,48209.0,11160.0,67049.0,1155167.0,174871.0
Current assets / Total inventories 23,375 15,125 23375.0,15125.0,0.0,0.0,0.0,0.0,0.0
Current assets / Debtors 11,164 17,752 3,925 3,283 13,480 15,608 45,042 11164.0,17752.0,3925.0,3283.0,13480.0,15608.0,45042.0
Current assets / Debtors / Trade debtors / trade receivables 1,698 11,036 1698.0,11036.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 48,797 121,312 44,284 7,877 53,569 1,139,559 129,829 48797.0,121312.0,44284.0,7877.0,53569.0,1139559.0,129829.0
Net current assets (liabilities) 60,612 145,033 37,896 -15,425 -205,315 1,079,463 105,138 60612.0,145033.0,37896.0,-15425.0,-205315.0,1079463.0,105138.0
Equity / share capital and reserves 226,724 71,320 15,019 -323,747 658,731 -320,059 0.0,226724.0,71320.0,15019.0,-323747.0,658731.0,-320059.0
History Chart

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