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Neusentis Limited

Neusentis Limited is a dissolved company incorporated on 2 October 1997 with the registered office located in London, Greater London. Neusentis Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 3 April 2025 (5 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03443383
Private limited company
Age
27 years
Incorporated 2 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 28 Jun 2024 (1 year 2 months ago)
Previous address was
Telephone
01304616161
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director And Country Manager, Pfizer UK • American • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Jul 1968
Director • Solicitor • British • Lives in England • Born in Jan 1974
Pfizer Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pfizer Consumer Healthcare
Edwin James Pearson, David Ian Highton, and 1 more are mutual people.
Active
Pharmacia Limited
Edwin James Pearson, David Ian Highton, and 1 more are mutual people.
Active
Pfizer Limited
Edwin James Pearson, David Ian Highton, and 1 more are mutual people.
Active
Seagen U.K. Ltd
Edwin James Pearson, David Ian Highton, and 1 more are mutual people.
Active
Pfizer Development Services (UK) Limited
Edwin James Pearson, David Ian Highton, and 1 more are mutual people.
Active
Pfizer R&D UK Limited
Edwin James Pearson, David Ian Highton, and 1 more are mutual people.
Active
John Wyeth & Brother Limited
Edwin James Pearson and David Ian Highton are mutual people.
Active
Pfizer Specialty UK Limited
Edwin James Pearson and David Ian Highton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £17.19M (-100%)
Total Liabilities
£0
Decreased by £11.48M (-100%)
Net Assets
£0
Decreased by £5.7M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
5 Months Ago on 3 Apr 2025
Registers Moved To Inspection Address
1 Year 2 Months Ago on 28 Jun 2024
Inspection Address Changed
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Jun 2024
Declaration of Solvency
1 Year 2 Months Ago on 25 Jun 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Full Accounts Submitted
3 Years Ago on 10 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jan 2025
Register inspection address has been changed to Walton Oaks Dorking Road Tadworth Surrey KT20 7NS
Submitted on 28 Jun 2024
Register(s) moved to registered inspection location Walton Oaks Dorking Road Tadworth Surrey KT20 7NS
Submitted on 28 Jun 2024
Declaration of solvency
Submitted on 25 Jun 2024
Registered office address changed from Ramsgate Road Sandwich Kent CT13 9NJ to 1 More London Place London SE1 2AF on 25 June 2024
Submitted on 25 Jun 2024
Appointment of a voluntary liquidator
Submitted on 25 Jun 2024
Resolutions
Submitted on 25 Jun 2024
Memorandum and Articles of Association
Submitted on 14 May 2024
Resolutions
Submitted on 14 May 2024
Repayment History
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