NEON HEALTHCARE LTD

Key Data

Status

Active

Company No.

06844351

Incorporation date

11/03/2009

Size

Full

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);Wholesale of pharmaceutical goods (46.46 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/12/2022)

08/02/2026

Director's details changed for Mr Anton Jonathon William Jenkins on 2026-01-31

View PDF (2 pages)

30/01/2026

Confirmation statement made on 2026-01-17 with updates

View PDF (5 pages)

11/11/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

14/07/2025

Memorandum and Articles of Association

View PDF (25 pages)

14/07/2025

Resolutions

View PDF (1 pages)

14/07/2025

Change of share class name or designation

View PDF (2 pages)

14/07/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/07/2025

Notification of Neon Healthcare International Ltd as a person with significant control on 2025-06-25

View PDF (2 pages)

08/07/2025

Cessation of Anton Jonathon William Jenkins as a person with significant control on 2025-06-25

View PDF (1 pages)

08/07/2025

Cessation of Stephen Paul Knightley as a person with significant control on 2025-06-25

View PDF (1 pages)

07/07/2025

Registration of charge 068443510002, created on 2025-07-04

View PDF (19 pages)

26/06/2025

Termination of appointment of John Hartup as a director on 2025-06-25

View PDF (1 pages)

06/06/2025

Change of share class name or designation

View PDF (2 pages)

06/06/2025

Purchase of own shares.

View PDF (4 pages)

05/06/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/06/2025

Cancellation of shares. Statement of capital on 2025-05-07

View PDF (6 pages)

23/05/2025

Resolutions

View PDF (1 pages)

23/05/2025

Memorandum and Articles of Association

View PDF (40 pages)

20/05/2025

Cessation of Nicholas Mark Foster as a person with significant control on 2025-05-07

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

30/04/2025

Appointment of Mr John Hartup as a director on 2025-04-17

View PDF (2 pages)

30/04/2025

Appointment of Mr Howard Neil Redgwell as a secretary on 2025-04-24

View PDF (2 pages)

17/12/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

18/10/2024

Director's details changed for Mr Stephen Paul Knightley on 2024-10-18

View PDF (2 pages)

18/10/2024

Change of details for Mr Stephen Paul Knightley as a person with significant control on 2024-10-18

View PDF (2 pages)

02/07/2024

Satisfaction of charge 068443510001 in full

View PDF (1 pages)

09/05/2024

Resolutions

View PDF (3 pages)

08/05/2024

Resolutions

View PDF (2 pages)

08/05/2024

Memorandum and Articles of Association

View PDF (36 pages)

03/05/2024

Termination of appointment of Nicholas Mark Foster as a director on 2024-04-27

View PDF (1 pages)

03/05/2024

Appointment of Mr Darren Mark Phillips as a director on 2024-04-29

View PDF (2 pages)

03/05/2024

Appointment of Mr Stephen Warren Harrison as a director on 2024-04-29

View PDF (2 pages)

02/05/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

12/12/2023

Change of details for Mr Stephen Paul Knightley as a person with significant control on 2023-12-04

View PDF (2 pages)

12/12/2023

Director's details changed for Mr Stephen Paul Knightley on 2023-12-04

View PDF (2 pages)

01/11/2023

Full accounts made up to 2023-03-31

View PDF (24 pages)

24/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

31/03/2023

Resolutions

View PDF (5 pages)

17/03/2023

Memorandum and Articles of Association

View PDF (36 pages)

22/12/2022

Full accounts made up to 2022-03-31

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

7 *

* during past year

Number of employees

2023

+174.66 % *

* during past year

Cash in Bank

£6,309,215.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
1.15M
-
0.00
1.05M
-

2022
14
2.40M
-
0.00
2.30M
-

2023
21
4.10M
-
51.17M
6.31M
-

2023
21
4.10M
-
51.17M
6.31M
-

Employees

2023

Employees

21 50 % *

Net Assets(GBP)

4.10M £70.65 % *

Total Assets(GBP)

Turnover(GBP)

51.17M £- *

Cash in Bank(GBP)

6.31M £174.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hartup, John	Director	17/04/2025 - 25/06/2025	24
Foster, Catharine Anne	Director	11/03/2009 - 07/04/2016	1
Foster, Nicholas Mark	Director	11/03/2009 - 27/04/2024	6
Phillips, Darren Mark	Director	29/04/2024 - Present	7
Knightley, Stephen Paul	Director	18/06/2015 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NEON HEALTHCARE LTD

NEON HEALTHCARE LTD is an(a) Active company incorporated on 11/03/2009 with the registered office located at 8 The Chase John Tate Road, Foxholes Business Park, Hertford, Hertfordshire SG13 7NN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of NEON HEALTHCARE LTD?

NEON HEALTHCARE LTD is currently Active. It was registered on 11/03/2009 .

Where is NEON HEALTHCARE LTD located?

NEON HEALTHCARE LTD is registered at 8 The Chase John Tate Road, Foxholes Business Park, Hertford, Hertfordshire SG13 7NN.

What does NEON HEALTHCARE LTD do?

NEON HEALTHCARE LTD operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

How many employees does NEON HEALTHCARE LTD have?

NEON HEALTHCARE LTD had 21 employees in 2023.

What is the latest filing for NEON HEALTHCARE LTD?

The latest filing was on 08/02/2026: Director's details changed for Mr Anton Jonathon William Jenkins on 2026-01-31.