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Neoss Limited

Neoss Limited is an active company incorporated on 30 November 2000 with the registered office located in Harrogate, North Yorkshire. Neoss Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04120053
Private limited company
Age
24 years
Incorporated 30 November 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Dec31 Dec 2023 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Floor 3 Windsor House
Cornwall Road
Harrogate
North Yorkshire
HG1 2PW
Same address for the past 17 years
Telephone
01423817733
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in United States • Born in Sep 1956
Director • Chinese • Lives in England • Born in Sep 1980
Director • Finance Director • British • Lives in England • Born in Apr 1979
Carecapital Implant Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Neoss UK & Ireland Limited
Mr Nicholas Robin Bousfield and Dr Guang Chen are mutual people.
Active
Brands
Neoss
Neoss provides solutions for implant dentistry aimed at assisting dental professionals.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£1.73M
Decreased by £3.25M (-65%)
Turnover
£31.68M
Increased by £2.88M (+10%)
Employees
170
Increased by 7 (+4%)
Total Assets
£15.55M
Decreased by £5.15M (-25%)
Total Liabilities
-£30.94M
Increased by £5.65M (+22%)
Net Assets
-£15.39M
Decreased by £10.8M (+235%)
Debt Ratio (%)
199%
Increased by 76.79% (+63%)
Latest Activity
Emma Merton Jones Resigned
3 Months Ago on 16 May 2025
Robert Gottlander Resigned
4 Months Ago on 10 May 2025
Shares Consolidated
8 Months Ago on 28 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Group Accounts Submitted
9 Months Ago on 26 Nov 2024
Dr Guang Chen Appointed
1 Year 3 Months Ago on 20 May 2024
Mr Nicholas Robin Bousfield Appointed
1 Year 6 Months Ago on 1 Mar 2024
Nils Fredrik Engman Resigned
1 Year 6 Months Ago on 29 Feb 2024
Ruth Ramser Resigned
1 Year 6 Months Ago on 29 Feb 2024
Thomas Fritz Boegli Resigned
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Termination of appointment of Robert Gottlander as a director on 10 May 2025
Submitted on 22 May 2025
Termination of appointment of Emma Merton Jones as a secretary on 16 May 2025
Submitted on 16 May 2025
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Consolidation of shares on 16 December 2024
Submitted on 28 Dec 2024
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 28 Dec 2024
Resolutions
Submitted on 28 Dec 2024
Change of share class name or designation
Submitted on 24 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 24 Dec 2024
Confirmation statement made on 30 November 2024 with updates
Submitted on 11 Dec 2024
Repayment History
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