NEUROCENTRX PHARMA LIMITED

Key Data

Status

Active

Company No.

SC454814

Incorporation date

18/07/2013

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2023)

27/10/2025

Current accounting period extended from 2025-10-31 to 2025-12-31

View PDF (1 pages)

27/10/2025

Statement of capital following an allotment of shares on 2025-10-24

View PDF (3 pages)

07/10/2025

Resolutions

View PDF (1 pages)

07/10/2025

Memorandum and Articles of Association

View PDF (29 pages)

11/09/2025

Registration of charge SC4548140001, created on 2025-09-05

View PDF (32 pages)

01/09/2025

Replacement filing of SH01 - 27/09/24 Statement of Capital gbp 78.82162

View PDF (4 pages)

18/06/2025

Confirmation statement made on 2025-05-25 with updates

View PDF (8 pages)

11/06/2025

Second filing of a statement of capital following an allotment of shares on 2024-09-27

View PDF (6 pages)

14/04/2025

Second filing of a statement of capital following an allotment of shares on 2024-09-27

View PDF (10 pages)

14/03/2025

Statement of capital following an allotment of shares on 2024-09-27

View PDF (3 pages)

13/01/2025

Secretary's details changed for Morton Fraser Secretaries Limited on 2024-10-21

View PDF (1 pages)

16/10/2024

Registered office address changed from C/O Morton Fraser Llp 2 Lister Square Quartermile Two Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-16

View PDF (1 pages)

19/06/2024

Total exemption full accounts made up to 2023-10-31

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04/06/2024

Resolutions

View PDF (2 pages)

28/05/2024

Confirmation statement made on 2024-05-25 with no updates

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20/06/2023

Appointment of Mr Graeme Duncan as a director on 2023-06-16

View PDF (2 pages)

20/06/2023

Termination of appointment of Carmel Mary Reilly as a director on 2023-06-16

View PDF (1 pages)

02/06/2023

Total exemption full accounts made up to 2022-10-31

View PDF (6 pages)

29/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

05/02/2023

Termination of appointment of Susan Elizabeth Foden as a director on 2023-02-05

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+2,027.27 % *

* during past year

Cash in Bank

£1,139,559.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

25/05/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
323.75K
-
0.00
53.57K
-

2022
2
658.73K
-
0.00
1.14M
-

2022
2
658.73K
-
0.00
1.14M
-

Employees

2022

Employees

2 -50 % *

Net Assets(GBP)

658.73K £103.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.14M £2.03K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MFMAC SECRETARIES LIMITED	Corporate Secretary	24/04/2017 - Present	416
Reilly, Carmel Mary, Dr	Director	18/07/2013 - 16/06/2023	2
Stratford, Harry Thomas	Director	18/05/2015 - 24/10/2017	8
Lusty, Fraser Stuart	Director	29/07/2015 - Present	5
Duncan, Graeme	Director	16/06/2023 - Present	1

Persons with Significant Control

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Description

About NEUROCENTRX PHARMA LIMITED

NEUROCENTRX PHARMA LIMITED is an(a) Active company incorporated on 18/07/2013 with the registered office located at Level 5, 9 Haymarket Square, Edinburgh EH3 8RY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of NEUROCENTRX PHARMA LIMITED?

NEUROCENTRX PHARMA LIMITED is currently Active. It was registered on 18/07/2013 .

Where is NEUROCENTRX PHARMA LIMITED located?

NEUROCENTRX PHARMA LIMITED is registered at Level 5, 9 Haymarket Square, Edinburgh EH3 8RY.

What does NEUROCENTRX PHARMA LIMITED do?

NEUROCENTRX PHARMA LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does NEUROCENTRX PHARMA LIMITED have?

NEUROCENTRX PHARMA LIMITED had 2 employees in 2022.

What is the latest filing for NEUROCENTRX PHARMA LIMITED?

The latest filing was on 27/10/2025: Current accounting period extended from 2025-10-31 to 2025-12-31.