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Neon Healthcare International Ltd

Neon Healthcare International Ltd is an active company incorporated on 27 February 2025 with the registered office located in Hertford, Hertfordshire. Neon Healthcare International Ltd was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16280390
Private limited company
Age
8 months
Incorporated 27 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 27 November 2026 (1 year remaining)
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Contact Update Details
Address
8 The Chase John Tate Road
Foxholes Business Park
Hertford
Hertfordshire
SG13 7NN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
2
Stephen Paul Knightley
Director • Director • Chief Executive Officer • British • Lives in England • Born in Mar 1982
Anton Jonathon William Jenkins
Director • British • Lives in UK • Born in Apr 1961
Stephen Warren Harrison
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1974
Darren Mark Phillips
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1969
John Hartup
Director • British • Lives in England • Born in Jun 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Neon Pharmaceuticals Ltd
Stephen Warren Harrison, Anton Jonathon William Jenkins, and 2 more are mutual people.
Active
Neon Healthcare Ltd
Stephen Warren Harrison, Darren Mark Phillips, and 1 more are mutual people.
Active
SNP Pharma Ltd
Stephen Paul Knightley is a mutual person.
Dissolved
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Financials
Neon Healthcare International Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
New Charge Registered
4 Months Ago on 4 Jul 2025
Mr Stephen Paul Knightley (PSC) Details Changed
4 Months Ago on 25 Jun 2025
Anton Jonathon William Jenkins (PSC) Appointed
4 Months Ago on 25 Jun 2025
Mr John Hartup Appointed
4 Months Ago on 25 Jun 2025
Accounting Period Extended
7 Months Ago on 2 Apr 2025
Incorporated
8 Months Ago on 27 Feb 2025
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Documents
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Notification of Anton Jonathon William Jenkins as a person with significant control on 25 June 2025
Submitted on 8 Jul 2025
Change of details for Mr Stephen Paul Knightley as a person with significant control on 25 June 2025
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 8 Jul 2025
Registration of charge 162803900001, created on 4 July 2025
Submitted on 7 Jul 2025
Appointment of Mr John Hartup as a director on 25 June 2025
Submitted on 26 Jun 2025
Current accounting period extended from 28 February 2026 to 31 March 2026
Submitted on 2 Apr 2025
Incorporation
Submitted on 27 Feb 2025
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Repayment History
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