Annual accounts
Small accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
NEOPHORE LIMITED
Active- 10762171Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
- Classification (SIC)
- Research and experimental development on biotechnology (72.11 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/09/2026View PDF (7 pages)
Statement of capital following an allotment of shares on 2026-08-31
- 12/08/2026View PDF (5 pages)
Director's details changed for Pietro Puglisi on 2024-12-09
- 29/07/2026View PDF (1 pages)
Termination of appointment of Robert Ian James as a director on 2026-07-15
- 01/06/2026View PDF (13 pages)
Accounts for a small company made up to 2026-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 08/05/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures NEOPHORE LIMITED filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.
Net Assets
£4.20M2026
-54.07%vs 20252025: £9.14M
Total Assets
£5.47M2026
-49.32%vs 20252025: £10.79M
Cash in Bank
£4.07M2026
-55.33%vs 20252025: £9.11M
Total Liabilities
£1.09M2026
-25.39%vs 20252025: £1.47M
Employees
142026
+4vs 20252025: 10
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 49.32% on 2025. See the full financial analysis for NEOPHORE LIMITED.
The full financial record
Four ways through NEOPHORE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -38.6% a year (CAGR)Three-year trend, 2024–2026Every measure end to end across 2024, 2025 and 2026, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2026.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2026.
| Year | Employees | Change |
|---|---|---|
| 2026 | 14 | +4 |
| 2025 | 10 | 0 |
| 2024 | 10 | 0 |
| 2023 | 10 | +3 |
| 2022 | 7 | – |
Reported employee count increased from 7 in 2022 to 14 in 2026. See how headcount moved alongside the reported financials.
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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
17Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 09/05/2017–Present | 2337 | |
| Director | 16/02/2021–Present | 10 | |
| Director | 08/11/2017–16/02/2021 | 29 | |
| Director | 08/11/2017–15/07/2026 | 10 | |
| Director | 09/05/2017–16/02/2021 | 9 | |
| Director | 02/06/2020–13/06/2024 | 9 | |
| Director | 09/05/2017–06/03/2020 | 0 | |
| Director | 08/11/2017–10/06/2019 | 7 | |
| Director | 18/06/2024–Present | 7 | |
| Director | 16/02/2021–28/06/2022 | 1 | |
| Director | 06/03/2024–Present | 1 | |
| Director | 08/11/2017–26/02/2019 | 4 | |
| Secretary | 16/09/2021–Present | 0 | |
| Director | 19/03/2019–Present | 1 | |
| Director | 28/06/2022–15/06/2023 | 0 | |
| Director | 16/02/2021–Present | 0 | |
| Director | 23/12/2024–29/05/2026 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 08/11/2017–05/01/2024 | 2 | |
| 09/05/2017–08/11/2017 | 9 | |
| 09/05/2017–08/11/2017 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 35 Since 16/12/2022
- Last 12 months
- 7 Same as the year before (7)
- Most recent filing
- 14/09/2026 less than a month ago
What changed in the last year
- Share capitalLatest 14/09/2026
- Officer changes (4)Latest 12/08/2026
- Accounts filedLatest 01/06/2026
- Confirmation statementLatest 15/05/2026
Filing timeline
- 14/09/2026View PDF (7 pages)
Statement of capital following an allotment of shares on 2026-08-31
- 12/08/2026View PDF (5 pages)
Director's details changed for Pietro Puglisi on 2024-12-09
- 29/07/2026View PDF (1 pages)
Termination of appointment of Robert Ian James as a director on 2026-07-15
- 01/06/2026View PDF (13 pages)
Accounts for a small company made up to 2026-03-31
- 15/05/2026View PDF (11 pages)
Confirmation statement made on 2026-05-08 with updates
- 15/05/2026View PDF (3 pages)
Director's details changed for Pietro Puglisi on 2024-12-09
- 10/10/2025View PDF (2 pages)
Director's details changed for Dr Marianne Bjordal on 2025-10-01
- 07/07/2025View PDF (13 pages)
Accounts for a small company made up to 2025-03-31
- 12/05/2025View PDF (16 pages)
Confirmation statement made on 2025-05-08 with updates
- 20/01/2025View PDF (58 pages)
Memorandum and Articles of Association
- 20/01/2025View PDF (2 pages)
Resolutions
- 17/01/2025View PDF (2 pages)
Appointment of Michael Ming-Yu Shih as a director on 2024-12-23
Showing 12 of 35 filings
See when the next accounts and confirmation statement are due
Similar companies
40 UK companies are similar to NEOPHORE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Research and experimental development on biotechnology) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
LINICAL UK LIMITED
ActiveMeacher-Jones, 6 St John's Court, Vicars Lane, Chester, Cheshire CH1 1QE
- Activity
- Research and experimental development on biotechnology
- Company no.
- 09318613
- Incorporated
- 19/11/2014
- Employees
- 13
BIOCORTEX LTD
Active167-169 Great Portland Street, London W1W 5PF
- Activity
- Research and experimental development on biotechnology
- Company no.
- 13287534
- Incorporated
- 23/03/2021
- Employees
- 13
LABOUR RESEARCH DEPARTMENT
Active3 St George's Mews, Westminster Bridge Road, London SE1 7JB
- Activity
- Research and experimental development on social sciences and humanities
- Company no.
- 11429402
- Incorporated
- 22/06/2018
- Employees
- 11
ALGAECYTES LIMITED
ActiveCamburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
- Activity
- Other research and experimental development on natural sciences and engineering
- Company no.
- 07264317
- Incorporated
- 25/05/2010
- Employees
- 13
APPLIED AGI LIMITED
Active1 Friar Street, Reading RG1 1DA
- Activity
- Other research and experimental development on natural sciences and engineering
- Company no.
- 12211733
- Incorporated
- 17/09/2019
- Employees
- 14
About NEOPHORE LIMITED
A short description of the company, written from its Companies House record.
NEOPHORE LIMITED is a private limited company registered in the United Kingdom, based in 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. Companies House classifies its business as Research and experimental development on biotechnology. It has been on the register for 9 years 4 months.
The register currently records it as active. Its 2026 accounts report net assets of £4.20M and 14 employees.
NEOPHORE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does NEOPHORE LIMITED do?
Companies House records NEOPHORE LIMITED under one registered business activity: Research and experimental development on biotechnology (72.11 - SIC 2007).
Is NEOPHORE LIMITED still active?
NEOPHORE LIMITED is recorded as active on the Companies House register, and has been on it since 09/05/2017.
What are NEOPHORE LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2026 and report net assets of £4.20M, total assets of £5.47M, cash in bank of £4.07M and total liabilities of £1.09M.
When did NEOPHORE LIMITED last file with Companies House?
The most recent document on the record is dated 14/09/2026: Statement of capital following an allotment of shares on 2026-08-31, less than a month ago.
When are NEOPHORE LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs NEOPHORE LIMITED?
Companies House lists 17 officers (7 currently in post) and 3 people with significant control (0 current).