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Neurochase Holdings Limited

Neurochase Holdings Limited is an active company incorporated on 15 July 2021 with the registered office located in Bristol, Bristol. Neurochase Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13512661
Private limited company
Age
4 years
Incorporated 15 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
St Brandon's House
29 Great George Street
Bristol
BS1 5QT
England
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was 8 Neptune Court Vanguard Way Ocean Park Cardiff South Glamorgan CF24 5PJ Wales
Telephone
07507 158943
Email
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1973
Director • British • Lives in England • Born in Aug 1956
Director • Investor • American • Lives in United States • Born in May 1964
Director • Chartered Accountant • British • Lives in Scotland • Born in Jun 1956
Prof Steven Streatfield Gill
PSC • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Neurochase Limited
Prof Steven Streatfield Gill and Sharon Lilley Kane are mutual people.
Active
Neurochase Technologies Ltd
Prof Steven Streatfield Gill and Sharon Lilley Kane are mutual people.
Active
Neurochase Innovations Ltd
Prof Steven Streatfield Gill and Sharon Lilley Kane are mutual people.
Active
Innervate Therapeutics Ltd
Sharon Lilley Kane is a mutual person.
Active
Xpaed Limited
Sharon Lilley Kane is a mutual person.
Active
Lilley Kane Ltd
Sharon Lilley Kane is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.43K
Increased by £1.43K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£165.87K
Decreased by £92.96K (-36%)
Total Liabilities
-£2.1K
Decreased by £251.28K (-99%)
Net Assets
£163.77K
Increased by £158.32K (+2904%)
Debt Ratio (%)
1%
Decreased by 96.63% (-99%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Mr Rob Platek Appointed
3 Months Ago on 13 May 2025
Mr Keith David Murdoch Appointed
6 Months Ago on 10 Feb 2025
Prof Steven Streatfield Gill (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mrs Sharon Lilley Kane Details Changed
9 Months Ago on 13 Nov 2024
Prof Steven Streatfield Gill Details Changed
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
2 Years Ago on 20 Aug 2023
Mrs Sharon Lilley Kane Details Changed
2 Years 8 Months Ago on 15 Dec 2022
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Documents
Change of details for Prof Steven Streatfield Gill as a person with significant control on 1 January 2025
Submitted on 7 Aug 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 7 Aug 2025
Director's details changed for Mrs Sharon Lilley Kane on 15 December 2022
Submitted on 7 Aug 2025
Appointment of Mr Rob Platek as a director on 13 May 2025
Submitted on 19 May 2025
Resolutions
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Sub-division of shares on 22 April 2025
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Keith David Murdoch as a director on 10 February 2025
Submitted on 14 Feb 2025
Director's details changed for Prof Steven Streatfield Gill on 13 November 2024
Submitted on 14 Nov 2024
Repayment History
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