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Neo Laboratories Limited

Neo Laboratories Limited is an active company incorporated on 26 July 1957 with the registered office located in Brentwood, Essex. Neo Laboratories Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00587959
Private limited company
Age
68 years
Incorporated 26 July 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Neo Laboratories Limited
Contact
Address
29a Crown Street
Brentwood
Essex
CM14 4BA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mary Joan Tate
Director • Secretary • British • Lives in England • Born in Jan 1945
Richard Earl Warriner
Director • British • Lives in England • Born in May 1956
Simon Tate
Director • British • Lives in UK • Born in Apr 1977
Mr Simon Robert Geoffrey Tate
PSC • British • Lives in England • Born in Apr 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Savoy Laboratories (International) Limited
Mary Joan Tate, , and 1 more are mutual people.
Active
Wallace Manufacturing Chemists Limited
Mary Joan Tate, Simon Tate, and 1 more are mutual people.
Active
Norma Chemicals Limited
Mary Joan Tate, Simon Tate, and 1 more are mutual people.
Active
Alinter Limited
Mary Joan Tate and are mutual people.
Active
Oxpharm Limited
Mary Joan Tate, Simon Tate, and 1 more are mutual people.
Active
Wallace Pharma Limited
Mary Joan Tate and are mutual people.
Active
Wallace Healthcare Limited
Mary Joan Tate and are mutual people.
Active
Kew Health And Beauty (Holdings) Limited
Mary Joan Tate and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£153.58K
Increased by £7.76K (+5%)
Total Liabilities
-£3.03K
Decreased by £827 (-21%)
Net Assets
£150.55K
Increased by £8.59K (+6%)
Debt Ratio (%)
2%
Decreased by 0.67% (-25%)
See 10 Year Full Financials
Latest Activity
Richard Earl Warriner Resigned
3 Months Ago on 30 May 2025
Full Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Mary Joan Tate (PSC) Resigned
10 Months Ago on 22 Oct 2024
Mr Simon Robert Geoffrey Tate (PSC) Details Changed
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
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Get Credit Report
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Documents
Termination of appointment of Richard Earl Warriner as a director on 30 May 2025
Submitted on 30 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 May 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Change of details for Mr Simon Robert Geoffrey Tate as a person with significant control on 22 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 23 Oct 2024
Cessation of Mary Joan Tate as a person with significant control on 22 October 2024
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 May 2023
Confirmation statement made on 20 February 2023 with updates
Submitted on 21 Feb 2023
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Repayment History
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