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Neurophys Ltd

Neurophys Ltd is an active company incorporated on 16 February 2015 with the registered office located in London, Greater London. Neurophys Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09441876
Private limited company
Age
10 years
Incorporated 16 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (18 days remaining)
Address
Office 330, London Bridge The News Building
3 London Bridge Street
London
SE1 9SG
England
Address changed on 18 Dec 2024 (10 months ago)
Previous address was Jubilee House 14 Chesterton Road Cambridge Cambridgeshire CB4 3AX England
Telephone
01223 778828
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
PSC • Director • Portuguese • Lives in England • Born in May 1984
Director • Portuguese • Lives in England • Born in Feb 1992
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Crisp Associates Limited
Tayler Bradshaw Limited is a mutual person.
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R.B. Radley & Company Limited
Tayler Bradshaw Limited is a mutual person.
Active
Rollmark (Dieletlit) Limited
Tayler Bradshaw Limited is a mutual person.
Active
Hutton Consulting Services Limited
Tayler Bradshaw Limited is a mutual person.
Active
Westfield Developments Limited
Tayler Bradshaw Limited is a mutual person.
Active
Maltings (S.W.) Management Company Limited(The)
Tayler Bradshaw Limited is a mutual person.
Active
The OLD Vicarage Residents Association Limited
Tayler Bradshaw Limited is a mutual person.
Active
38 Pleasant Valley Management Co. Limited
Tayler Bradshaw Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£919.5K
Decreased by £109.45K (-11%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 4 (+100%)
Total Assets
£1.63M
Increased by £215.08K (+15%)
Total Liabilities
-£227.03K
Increased by £9.62K (+4%)
Net Assets
£1.41M
Increased by £205.46K (+17%)
Debt Ratio (%)
14%
Decreased by 1.43% (-9%)
Latest Activity
Mrs Polina Mykolaivna Cardeal Coelho Appointed
3 Months Ago on 30 Jul 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Registered Address Changed
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Mr Nicholas Kevin Carvill Appointed
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Mr Pedro Cardeal Coelho (PSC) Details Changed
6 Years Ago on 1 Jun 2019
Polina Coelho (PSC) Resigned
6 Years Ago on 1 Jun 2019
Mr Nicholas Kevin Carvill (PSC) Details Changed
6 Years Ago on 1 Jun 2019
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Documents
Appointment of Mrs Polina Mykolaivna Cardeal Coelho as a director on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 17 Feb 2025
Registered office address changed from Jubilee House 14 Chesterton Road Cambridge Cambridgeshire CB4 3AX England to Office 330, London Bridge the News Building 3 London Bridge Street London SE1 9SG on 18 December 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 18 Nov 2024
Appointment of Mr Nicholas Kevin Carvill as a director on 26 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Aug 2023
Change of details for Mr Pedro Cardeal Coelho as a person with significant control on 1 June 2019
Submitted on 28 Feb 2023
Change of details for Mr Nicholas Kevin Carvill as a person with significant control on 1 June 2019
Submitted on 27 Feb 2023
Cessation of Polina Coelho as a person with significant control on 1 June 2019
Submitted on 27 Feb 2023
Repayment History
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