CHARCO NEUROTECH LTD

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CHARCO NEUROTECH LTD

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Key Data

Status

Active

Company No.

12028625

Incorporation date

03/06/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

Wellington House, East Road, Cambridge CB1 1BHCopy
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Latest events (Record since 03/06/2019)
dot icon03/06/2026
Confirmation statement made on 2026-06-01 with updates
dot icon03/05/2026
Change of share class name or designation
dot icon15/04/2026
Statement of capital following an allotment of shares on 2026-04-09
dot icon10/04/2026
Termination of appointment of Hiroaki Kobayashi as a director on 2026-03-30
dot icon10/04/2026
Appointment of Mr Andrew Mullen as a director on 2026-03-30
dot icon28/07/2025
Total exemption full accounts made up to 2025-02-28
dot icon12/06/2025
Confirmation statement made on 2025-06-01 with updates
dot icon24/04/2025
Second filing of a statement of capital following an allotment of shares on 2024-06-27
dot icon29/11/2024
Total exemption full accounts made up to 2024-02-29
dot icon17/11/2024
Particulars of variation of rights attached to shares
dot icon15/11/2024
Change of share class name or designation
dot icon29/10/2024
Termination of appointment of Soo Min Jung as a director on 2024-10-18
dot icon04/07/2024
Director's details changed for Ms Soo Min Jung on 2024-07-04
dot icon04/07/2024
Statement of capital following an allotment of shares on 2024-06-27
dot icon02/07/2024
Confirmation statement made on 2024-06-01 with updates
dot icon24/06/2024
Notification of Mnl (Parkwalk) Nominees Limited as a person with significant control on 2024-02-20
dot icon22/06/2024
Second filing of a statement of capital following an allotment of shares on 2024-02-22
dot icon22/06/2024
Second filing of a statement of capital following an allotment of shares on 2024-02-18
dot icon06/06/2024
Cessation of Soo Min Jung as a person with significant control on 2024-01-30
dot icon03/06/2024
Director's details changed for Ms Soo Min Jung on 2024-06-01
dot icon06/03/2024
Statement of capital following an allotment of shares on 2024-02-18
dot icon22/02/2024
Change of share class name or designation
dot icon22/02/2024
Statement of capital following an allotment of shares on 2024-02-22
dot icon19/02/2024
Resolutions
dot icon18/02/2024
Resolutions
dot icon18/02/2024
Memorandum and Articles of Association
dot icon14/02/2024
Statement of capital following an allotment of shares on 2024-02-06
dot icon08/01/2024
Director's details changed for Parkwalk Advisors Ltd on 2024-01-08
dot icon08/01/2024
Director's details changed for Ms Soo Min Jung on 2024-01-08
dot icon08/01/2024
Director's details changed for Ms Soo Min Jung on 2024-01-08
dot icon05/01/2024
Termination of appointment of Floyd Pierres as a director on 2023-12-18
dot icon28/12/2023
Second filing of a statement of capital following an allotment of shares on 2022-07-12
dot icon06/12/2023
Statement of capital following an allotment of shares on 2023-10-04
dot icon30/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon02/11/2023
Termination of appointment of Govind Keshavji Pindoria as a director on 2023-10-27
dot icon01/09/2023
Statement of capital following an allotment of shares on 2023-08-02
dot icon07/08/2023
Appointment of Hiroaki Kobayashi as a director on 2023-07-04
dot icon27/07/2023
Termination of appointment of Noriaki Ns Sakamoto as a director on 2023-07-04
dot icon14/06/2023
Confirmation statement made on 2023-06-01 with updates
dot icon05/06/2023
Appointment of Charles Edward Alvarez as a director on 2022-12-16
dot icon18/10/2022
Change of details for Ms Soo Min Jung as a person with significant control on 2021-09-29
dot icon18/10/2022
Change of details for Ms Soo Min Jung as a person with significant control on 2022-07-12
dot icon09/09/2022
Director's details changed for Ms Soo Min Jung on 2022-09-01
dot icon01/08/2022
Statement of capital following an allotment of shares on 2022-07-12
dot icon16/06/2022
Registered office address changed from 9 Hills Road Cambridge CB2 1GE England to Wellington House East Road Cambridge CB1 1BH on 2022-06-16
dot icon16/06/2022
Confirmation statement made on 2022-06-01 with updates
dot icon06/06/2022
Total exemption full accounts made up to 2022-02-28
dot icon08/02/2022
Termination of appointment of Keith George Gibbs as a director on 2022-02-01
dot icon06/12/2021
Registered office address changed from 9 Charco Neurotech Suite 312 Hills Road Cambridge CB2 1GE England to 9 Hills Road Cambridge CB2 1GE on 2021-12-06
dot icon06/12/2021
Registered office address changed from International House, 142 Cromwell Road London SW7 4EF England to 9 Charco Neurotech Suite 312 Hills Road Cambridge CB2 1GE on 2021-12-06
dot icon06/12/2021
Director's details changed for Ms Soo Min Jung on 2021-12-06
dot icon11/10/2021
Resolutions
dot icon11/10/2021
Memorandum and Articles of Association
dot icon06/10/2021
Statement of capital following an allotment of shares on 2021-10-06
dot icon04/10/2021
Appointment of Parkwalk Advisors Ltd as a director on 2021-09-29
dot icon01/10/2021
Appointment of Mr Pierre Robert Socha as a director on 2021-09-29
dot icon01/10/2021
Appointment of Mr Noriaki Ns Sakamoto as a director on 2021-09-29
dot icon14/06/2021
Confirmation statement made on 2021-06-01 with updates
dot icon19/03/2021
Total exemption full accounts made up to 2021-02-28
dot icon16/02/2021
Appointment of Mr Keith George Gibbs as a director on 2021-02-01
dot icon18/01/2021
Statement of capital following an allotment of shares on 2020-12-29
dot icon06/01/2021
Resolutions
dot icon06/01/2021
Memorandum and Articles of Association
dot icon07/12/2020
Statement of capital following an allotment of shares on 2020-10-21
dot icon09/10/2020
Statement of capital following an allotment of shares on 2020-09-28
dot icon02/10/2020
Cessation of Floyd Pierres as a person with significant control on 2020-09-04
dot icon24/09/2020
Director's details changed for Ms Soo Min Jung on 2020-07-27
dot icon24/09/2020
Director's details changed for Dr Floyd Pierres on 2020-07-27
dot icon22/09/2020
Resolutions
dot icon07/09/2020
Change of details for Dr Floyd Pierres as a person with significant control on 2020-07-27
dot icon07/09/2020
Change of details for Ms Soo Min Jung as a person with significant control on 2020-07-27
dot icon02/06/2020
Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN England to International House, 142 Cromwell Road London SW7 4EF on 2020-06-02
dot icon01/06/2020
Confirmation statement made on 2020-06-01 with updates
dot icon20/05/2020
Total exemption full accounts made up to 2020-02-28
dot icon19/05/2020
Resolutions
dot icon06/05/2020
Resolutions
dot icon18/03/2020
Resolutions
dot icon25/02/2020
Memorandum and Articles of Association
dot icon24/02/2020
Termination of appointment of Eishaan Kamta Bhargava as a director on 2020-02-01
dot icon03/01/2020
Statement of capital following an allotment of shares on 2019-10-28
dot icon23/12/2019
Current accounting period shortened from 2020-06-30 to 2020-02-28
dot icon11/09/2019
Sub-division of shares on 2019-06-04
dot icon29/08/2019
Registered office address changed from International House, 142 Cromwell Road London SW7 4EF England to Unit 6 Queens Yard White Post Lane London E9 5EN on 2019-08-29
dot icon21/08/2019
Change of details for Dr Floyd Pierres as a person with significant control on 2019-08-03
dot icon21/08/2019
Change of details for Ms Soo Min Jung as a person with significant control on 2019-08-03
dot icon20/08/2019
Statement of capital following an allotment of shares on 2019-07-30
dot icon14/08/2019
Director's details changed for Dr Floyd Pierres on 2019-08-03
dot icon14/08/2019
Director's details changed for Ms Soo Min Jung on 2019-08-03
dot icon13/08/2019
Registered office address changed from 7 Boleyn Avenue Peterborough PE2 9RA United Kingdom to International House, 142 Cromwell Road London SW7 4EF on 2019-08-13
dot icon10/08/2019
Appointment of Dr Eishaan Kamta Bhargava as a director on 2019-07-31
dot icon09/08/2019
Director's details changed for Dr Floyd Pierres on 2019-08-03
dot icon05/07/2019
Appointment of Dr Govind Keshavji Pindoria as a director on 2019-07-04
dot icon26/06/2019
Appointment of Dr Floyd Pierres as a director on 2019-06-14
dot icon03/06/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon8 *

* during past year

Number of employees

12
2022
change arrow icon+1,459.38 % *

* during past year

Cash in Bank

£5,893,254.00

Total Exemption Full Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
01/06/2026
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
387.77K
-
0.00
377.92K
-
2022
12
6.17M
-
0.00
5.89M
-
2022
12
6.17M
-
0.00
5.89M
-

Employees

2022

Employees

12 Ascended200 % *

Net Assets(GBP)

6.17M £Ascended1.49K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.89M £Ascended1.46K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHARCO NEUROTECH LTD

CHARCO NEUROTECH LTD is an(a) Active company incorporated on 03/06/2019 with the registered office located at Wellington House, East Road, Cambridge CB1 1BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARCO NEUROTECH LTD?

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CHARCO NEUROTECH LTD is currently Active. It was registered on 03/06/2019 .

Where is CHARCO NEUROTECH LTD located?

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CHARCO NEUROTECH LTD is registered at Wellington House, East Road, Cambridge CB1 1BH.

What does CHARCO NEUROTECH LTD do?

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CHARCO NEUROTECH LTD operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

How many employees does CHARCO NEUROTECH LTD have?

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CHARCO NEUROTECH LTD had 12 employees in 2022.

What is the latest filing for CHARCO NEUROTECH LTD?

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The latest filing was on 03/06/2026: Confirmation statement made on 2026-06-01 with updates.