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Neophore Limited
Neophore Limited is an active company incorporated on 9 May 2017 with the registered office located in Altrincham, Greater Manchester. Neophore Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10762171
Private limited company
Age
8 years
Incorporated
9 May 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 May 2025
(5 months ago)
Next confirmation dated
8 May 2026
Due by
22 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Small
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Neophore Limited
Contact
Update Details
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past
4 years
Companies in WA14 2DT
Telephone
0330 1289990
Email
Unreported
Website
Neophore.com
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People
Officers
10
Shareholders
62
Controllers (PSC)
1
Stephen Peter Over
Secretary • Director • None • British • Lives in UK • Born in Jan 1987
Mr John Soerenson Haurum
Director • None • Danish • Lives in Denmark • Born in Sep 1963
Pietro Puglisi
Director • Partner At Claris Ventures SGR Spa • Italian • Lives in Italy • Born in Oct 1985
Dr Robert Ian James
Director • British • Lives in England • Born in Jan 1965
Heikki Lanckriet
Director • Belgian • Lives in England • Born in May 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Oakwood Corporate Secretary Limited is a mutual person.
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Oakwood Corporate Secretary Limited is a mutual person.
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Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Oakwood Corporate Secretary Limited is a mutual person.
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Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Brands
Neophore
Neophore is a biotechnology company that develops small molecule immuno-oncology therapeutics.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£9.11M
Decreased by £1.99M (-18%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£10.61M
Decreased by £2.35M (-18%)
Total Liabilities
-£1.47M
Decreased by £359K (-20%)
Net Assets
£9.14M
Decreased by £2M (-18%)
Debt Ratio (%)
14%
Decreased by 0.26% (-2%)
See 10 Year Full Financials
Latest Activity
Dr Marianne Bjordal Details Changed
28 Days Ago on 1 Oct 2025
Small Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Michael Ming-Yu Shih Appointed
10 Months Ago on 23 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Mr Stephen Peter Over Appointed
1 Year 4 Months Ago on 18 Jun 2024
Matthew Paul Baker Resigned
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Matthew Paul Baker Details Changed
1 Year 7 Months Ago on 10 Mar 2024
Dr Marianne Bjordal Appointed
1 Year 7 Months Ago on 6 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Dr Marianne Bjordal on 1 October 2025
Submitted on 10 Oct 2025
Accounts for a small company made up to 31 March 2025
Submitted on 7 Jul 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 12 May 2025
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Resolutions
Submitted on 20 Jan 2025
Change of share class name or designation
Submitted on 17 Jan 2025
Appointment of Michael Ming-Yu Shih as a director on 23 December 2024
Submitted on 17 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 17 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Jul 2024
Appointment of Mr Stephen Peter Over as a director on 18 June 2024
Submitted on 1 Jul 2024
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Repayment History
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