NEEM BIOTECH LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 27/08/2427 August 2024 | Registered office address changed from Units G-H Roseheyworth Business Park Abertillery Blaenau Gwent NP13 1SX to Invision House Wilbury Way Hitchin SG4 0TY on 2024-08-27 |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/01/2220 January 2022 | Director's details changed for Mr Thomas Christian Hafner on 2021-10-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/04/201 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DIXON |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 19/06/1919 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 10/05/1810 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR GRAHAM KEITH DIXON |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL GRAZ |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 12/05/1712 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 03/06/163 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | 15/12/15 STATEMENT OF CAPITAL GBP 6000000 |
| 10/08/1510 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | SAIL ADDRESS CHANGED FROM: UNIT 1 WILLOWBROOK LABS CRICKHOWELL ROAD ST. MELLONS CARDIFF CF3 0EF WALES |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM C/O DR DAVID M WILLIAMS GTI CENTRE TY MENTER NAVIGATION PARK ABERCYNON RHONDDA CYNON TAFF CF45 4SN |
| 27/05/1527 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | ADOPT ARTICLES 11/02/2015 |
| 17/12/1417 December 2014 | 17/12/14 STATEMENT OF CAPITAL GBP 2317655 |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR CARL JORG MICHAEL GRAZ |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHARINA HENDRIKA GEZINA MARIA BEUMER / 01/08/2014 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTIAN HAFNER / 01/08/2014 |
| 22/09/1422 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 06/06/146 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTIAN HAFNER / 30/07/2013 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHARINA HENDRIKA GEZINA MARIA BEUMER / 30/07/2013 |
| 03/09/133 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1221 December 2012 | PREVSHO FROM 31/07/2012 TO 31/12/2011 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHARINA HENDRIKA GESINA MARIA BEUMER / 01/08/2012 |
| 09/10/129 October 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 09/10/129 October 2012 | 12/07/12 STATEMENT OF CAPITAL GBP 302655 |
| 10/09/1210 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 10/09/1210 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/09/127 September 2012 | SAIL ADDRESS CREATED |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEARER |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MS CATHARINA HENDRIKA GESINA MARIA BEUMER |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 16/08/1216 August 2012 | SECRETARY APPOINTED MS CATHARINA HENDRIKA GEZINA MARIA BEUMER |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR THOMAS CHRISTIAN HAFNER |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITE |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, SECRETARY MARK WHITE |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM C/O M WHITE 9 BOWHAM AVENUE BRIDGEND MID GLAMORGAN CF31 3PD UNITED KINGDOM |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STONE |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MICKLEM SHEARER / 24/01/2012 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MICKLEM SHEARER / 31/07/2011 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD JEREMY STONE / 08/07/2011 |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM UNIT 1 WILLOWBROOK TECHNOLOGY PARK LLANDOGO ROAD ST MELLONS CARDIFF CF3 0EF UK |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD JEREMY STONE / 26/10/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MICKLEM SHEARER / 22/10/2010 |
| 05/08/105 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MICKLEM SHEARER / 31/07/2010 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM UNIT 1 WILLOWBROOK TECHNICAL UNITS, LLANDOGO ROAD, ST MELLONS, CARDIFF SOUTH GLAMORGAN CF3 0EF |
| 06/08/096 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: UNIT 1 WILLOW BROOK TECHNICAL UNITS L & D LLANDOGO ROAD CARDIFF SOUTH GLAMORGAN CF3 0EF |
| 28/08/0728 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 71 HEOL Y COED RHIWBINA CARDIFF SOUTH GLAMORGAN CF14 6HR |
| 11/06/0711 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99 |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9911 March 1999 | ADOPT MEM AND ARTS 23/02/99 |
| 10/03/9910 March 1999 | SHARES AGREEMENT OTC |
| 01/03/991 March 1999 | NC INC ALREADY ADJUSTED 23/02/99 |
| 01/03/991 March 1999 | £ NC 100/1000000 23/02/99 |
| 01/03/991 March 1999 | RE OFFERS OF AGREE ETC 23/02/99 |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company