Neural Pathways (UK) Limited

Neural Pathways (UK) Limited is an active company incorporated on 30 April 2004 with the registered office located in London, Greater London. Neural Pathways (UK) Limited was registered 21 years ago.

Watch Company

Status

Active

Active since 3 years ago

Company No

05116536

Private limited company

Age

21 years

Incorporated 30 April 2004

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Submitted

Dated 30 April 2025 (4 months ago)

Next confirmation dated 30 April 2026

Due by 14 May 2026 (8 months remaining)

Last change occurred 8 years ago

Accounts

Submitted

For period 1 Oct ⟶ 30 Sep 2024 (1 year)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 30 September 2025

Due by 30 June 2026 (9 months remaining)

Learn more about Neural Pathways (UK) Limited

Contact

Address

3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
United Kingdom

Address changed on 24 Jun 2024 (1 year 2 months ago)

Previous address was 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom

Companies in SE1 8UL

Telephone

03330069015

Available in Endole App

Website

Neural-pathways.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Andrew Joseph Hayward

Director • Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1978

Kathryn Lineker

Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1980

Keith Browner

Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1978

Active Assistance Finance Limited

PSC

See Key People

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Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

30 Sep 2024

For period 30 Sep ⟶ 30 Sep 2024

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Decreased by 3 (-100%)

Total Assets

£811K

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£811K

Same as previous period

Debt Ratio (%)

Same as previous period

See 10 Year Full Financials

Latest Activity

Subsidiary Accounts Submitted

2 Months Ago on 7 Jul 2025

Confirmation Submitted

4 Months Ago on 9 May 2025

Andrew Joseph Hayward Appointed

5 Months Ago on 7 Apr 2025

Kathryn Lineker Resigned

5 Months Ago on 4 Apr 2025

Subsidiary Accounts Submitted

1 Year 2 Months Ago on 9 Jul 2024

Active Assistance Finance Limited (PSC) Details Changed

1 Year 2 Months Ago on 24 Jun 2024

Registered Address Changed

1 Year 2 Months Ago on 24 Jun 2024

Confirmation Submitted

1 Year 4 Months Ago on 1 May 2024

Warren Marty Irving Resigned

2 Years 1 Month Ago on 24 Jul 2023

Subsidiary Accounts Submitted

2 Years 2 Months Ago on 13 Jul 2023

Get Alerts

Documents

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

Submitted on 7 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

Submitted on 7 Jul 2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

Submitted on 7 Jul 2025

Audit exemption subsidiary accounts made up to 30 September 2024

Submitted on 7 Jul 2025

Confirmation statement made on 30 April 2025 with no updates

Submitted on 9 May 2025

Termination of appointment of Kathryn Lineker as a director on 4 April 2025

Submitted on 15 Apr 2025

Appointment of Andrew Joseph Hayward as a director on 7 April 2025

Submitted on 14 Apr 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

Submitted on 9 Jul 2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

Submitted on 9 Jul 2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

Submitted on 9 Jul 2024

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