| Company Name | Necobiotix Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11359503 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2018(5 years, 11 months ago) |
| Dissolution Date | 23 April 2024 (-1 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Dr Khondaker Mirazur Rahman |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2018(same day as company formation) |
| Role | University Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fwb 5.80, Franklin Wilkins Building, School Of Can Kings College London, 150 Stamford Street London SE1 9NH |
| Director Name | Dr Barry Porter |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 16, Tower Wing, Guys Hospital Great Maze Pond London SE1 9RT |
| Director Name | Mr Anthony Earl Lockett |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2020(2 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 11 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Foxhill Green Leeds LS16 5PQ |
Location
| Registered Address | 448 Palatine Road Manchester M22 4JT |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 July 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
|---|---|
| 29 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 15 June 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 22 June 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 22 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2021 | Confirmation statement made on 13 May 2021 with updates (5 pages) |
| 21 June 2021 | Registered office address changed from 1 Foxhill Green Leeds LS16 5PQ to 448 Palatine Road Manchester M22 4JT on 21 June 2021 (1 page) |
| 21 June 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 15 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2020 | Termination of appointment of Barry Porter as a director on 10 June 2020 (1 page) |
| 23 June 2020 | Appointment of Mr Anthony Earl Lockett as a director on 10 June 2020 (2 pages) |
| 23 June 2020 | Registered office address changed from C/O Penningtons Manches Llp, Apex Plaza, Forbury Road Reading RG1 1AX United Kingdom to 1 Foxhill Green Leeds LS16 5PQ on 23 June 2020 (2 pages) |
| 23 June 2020 | Previous accounting period shortened from 31 May 2020 to 31 March 2020 (3 pages) |
| 22 June 2020 | Resolutions
|
| 22 June 2020 | Statement of capital following an allotment of shares on 10 June 2020
|
| 22 June 2020 | Sub-division of shares on 10 June 2020 (4 pages) |
| 18 June 2020 | Cessation of Khondaker Mirazur Rahman as a person with significant control on 10 June 2020 (1 page) |
| 17 June 2020 | Notification of Biotaspheric Limited as a person with significant control on 10 June 2020 (2 pages) |
| 14 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 17 July 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 17 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 14 May 2018 | Incorporation Statement of capital on 2018-05-14
|