NEUSENTIS LIMITED
In Liquidation
General Information
NAME
NEUSENTIS LIMITED
COMPANY NUMBER
03443383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/10/1997
(27 years and 2 months old)
WEBSITE
www.neusentis.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
10/12/1997
17/01/2011
PFIZER TECHNOLOGIES LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 01304616161
TPS: No
1 More London Place
LONDON
SE1 2AF
Granta Park
Cambridge
Cambridgeshire
CB21 6GS
Telephone: 616161
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PFIZER LIMITED | Active - Accounts Filed | View Report |
| NEUSENTIS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEUSENTIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEUSENTIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEUSENTIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2017 - Present (7 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
08/02/2021 - Present (3 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PFIZER INC | N/A | N/A |
| CP PHARMACEUTICALS INTERNATIONAL CV | N/A | N/A |
| PFIZER GLOBAL TRADING | N/A | N/A |
| PFIZER HEALTH AB | N/A | N/A |
| PFIZER INVESTMENT CAPITAL UNLIMITED COMPANY | N/A | N/A |
| PFIZER INTERNATIONAL BUSINESS EUROPE UNLIMITED COMPANY | N/A | N/A |
| PFIZER LEASING IRELAND LIMITED | N/A | N/A |
| PFIZER LEASING UK LIMITED | Active - Accounts Filed | View Report |
| PFIZER LUXCO HOLDINGS SARL | N/A | N/A |
| PFIZER LIMITED | Active - Accounts Filed | View Report |
| HOSPIRA UK LIMITED | Non-Trading | View Report |
| HOSPIRA ASEPTIC SERVICES LIMITED | In Liquidation | View Report |
| JOHN WYETH & BROTHER LIMITED | Non-Trading | View Report |
| JOHN WYETH & BROTHER LIMITED | N/A | N/A |
| WYETH PHARMACEUTICALS LIMITED | N/A | N/A |
| NEUSENTIS LIMITED | In Liquidation | View Report |
| POWDERJECT RESEARCH LIMITED | Company is dissolved | View Report |
| PZR LIMITED | Non-Trading | View Report |
| PZR PROPERTY LIMITED | Non-Trading | View Report |
| WYETH EUROPA LIMITED | Company is dissolved | View Report |
| PFIZER MANUFACTURING SERVICES | N/A | N/A |
| PFIZER PHARMACEUTICALS BV | N/A | N/A |
| PFIZER CONSUMER HEALTHCARE | Non-Trading | View Report |
| PFIZER HOLDINGS EUROPE UNLIMITED COMPANY | N/A | N/A |
| WARNER LAMBERT (UK) LIMITED | Company is dissolved | View Report |
| PARKE DAVIS & CO LIMITED | Active - Accounts Filed | View Report |
| PFIZER TRANSACTIONS IRELAND UNLIMITED COMPANY | N/A | N/A |
| PFIZER WORLDWIDE SERVICES UNLIMITED COMPANY | N/A | N/A |
| MERIDIAN MEDICAL TECHNOLOGIES INC | N/A | N/A |
| MERIDIAN MEDICAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| PF PRISM CV | N/A | N/A |
| PFIZER IRELAND VENTURES UNLIMITED COMPANY | N/A | N/A |
| PFIZER HOLDING VENTURES UNLIMITED COMPANY | N/A | N/A |
| PFIZER IRELAND PHARMACEUTICALS | N/A | N/A |
| PFIZER MANUFACTURING IRELAND UNLIMITED COMPANY | N/A | N/A |
| PFIZER EXPORT COMPANY | N/A | N/A |
| PFIZER SHARED SERVICES UNLIMITED COMPANY | N/A | N/A |
| PFIZER SERVICE COMPANY IRELAND UNLIMITED COMPANY | N/A | N/A |
| PFIZER ENTERPRISES SARL | N/A | N/A |
| PFIZER CORK LIMITED | N/A | N/A |
| PFIZER EUROPE HOLDINGS SARL | N/A | N/A |
| PFIZER HEALTHCARE IRELAND | N/A | N/A |
| PFIZER HOLDINGS INTERANATIONAL LUX PHIL | N/A | N/A |
| PFIZER HOLDINGS INTERNATIONAL LUXEMBOURG | N/A | N/A |
| PHARMACIA LIMITED | Active - Accounts Filed | View Report |
| G.D.SEARLE & CO.LIMITED | In Liquidation | View Report |
| MPP TRUSTEE LIMITED | Non-Trading | View Report |
| PF CONSUMER HEALTHCARE UK LIMITED | Company is dissolved | View Report |
| PFIZER INTERNATIONAL LLC | N/A | N/A |
| PFIZER GLOBAL SUPPLY UNLIMITED COMPANY | N/A | N/A |
| PFIZER INTERNATIONAL LUXEMBOURG SA | N/A | N/A |
| PFIZER SHAREHOLDINGS INTERMEDIATE SARL | N/A | N/A |
| WYETH LLC | N/A | N/A |
| HAPTOGEN LIMITED | Company is dissolved | View Report |
| WYETH LLC | N/A | N/A |
| HAPTOGEN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 02/06/2022 | Jacqueline Ann Mount (927959090) has left the board |
| 17/03/2022 | New Board Member Susan Rienow (929307675) Appointed |
| 11/03/2022 | New Board Member Susan Rienow (929338545) Appointed |
| 03/03/2022 | Ben John Osborn (925525153) has left the board |
| 22/02/2021 | New Board Member Jacqueline Ann Mount (927959090) Appointed |
| 15/02/2021 | New Board Member Jacqueline Ann Mount (927959049) Appointed |
| 11/02/2021 | New Board Member David Ian Highton (925598122) Appointed |
| 28/08/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 26/09/2019 | Colin Malcolm Seller (909090860) has left the board |
| 13/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 17/05/2019 | Hendrikus Hermannus Nordkamp (919609869) has left the board |
| 02/05/2019 | New Board Member Ben John Osborn (925525153) Appointed |
| 25/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 22/02/2017 | New Board Member Edwin James Pearson (922447825) Appointed |
| 22/02/2017 | Edwin James Pearson (922447854) has left the board |
| 15/02/2017 | New Board Member Edwin James Pearson (922447854) Appointed |
| 25/01/2017 | Darren Noseworthy (920086489) has left the board |
| 06/09/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 10/03/2016 | David Stuart Reynolds (919759817) has left the board |
| 16/10/2015 | Darren Noseworthy (920138364) has left the board |
| 16/10/2015 | New Board Member Darren Noseworthy (920086489) Appointed |
| 05/10/2015 | New Board Member Darren Noseworthy (920138364) Appointed |
| 14/09/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 30/07/2015 | Ruth Amy Coles (915938480) has left the board |
| 21/05/2015 | New Board Member David Stuart Reynolds (919759817) Appointed |
| 21/05/2015 | David Stuart Reynolds (919759834) has left the board |
| 14/05/2015 | New Board Member David Stuart Reynolds (919759834) Appointed |
| 21/04/2015 | Ruth Mitchell McKernan (919393268) has left the board |
| 03/04/2015 | Hendrikus Hermannus Nordkamp (919610219) has left the board |
| 03/04/2015 | New Board Member Hendrikus Hermannus Nordkamp (919609869) Appointed |
| 25/03/2015 | New Board Member Hendrikus Hermannus Nordkamp (919610219) Appointed |
| 04/02/2015 | Jonathan Charles Emms (916573893) has left the board |
| 19/01/2015 | Ruth Mitchell McKernan (915439091) has left the board |
| 19/01/2015 | New Board Member Ruth Mitchell McKernan (919393268) Appointed |
| 04/09/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 27/06/2013 | John Martin Hanley (914961454) has left the board |
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