Neo Laboratories Limited

Active00587959 Private limited company
Incorporated
26 July 1957 (69 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Owned by
Simon Robert Geoffrey Tate
Accounts type
Total exemption full
Region
East of England
Address
29A Crown Street
Brentwood
CM14 4BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 1999
British
Born April 1977 (49)
Officer history (6 former)
19 September 2025
Resigned Tate, Mary Joan as Secretary
19 September 2025
Resigned Tate, Mary Joan as Director
30 May 2025
Resigned Warriner, Richard Earl as Director
20 January 2003
Appointed Tate, Mary Joan as Secretary
5 April 2002
Resigned Jacobsen, Leif as Director
2 March 2000
Resigned Tate, Geoffrey Ivan as Secretary
2 March 2000
Resigned Tate, Geoffrey Ivan as Director
7 June 1999
Appointed Tate, Simon Robert Geoffrey as Director
7 June 1999
Appointed Tate, Mary Joan as Director
3 December 1996
Appointed Warriner, Richard Earl as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1977 (49)
Former controllers (1)
22 October 2024
Ceased Mary Joan Tate — Owns 50–75% of shares

Financials

Employees
3

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £108,001 £119,752 £125,832 £129,414 £141,961 £150,546
Balance sheet detail
202420232022202120202019
Fixed Assets£576£670£128£212
Current Assets£145,316£129,678£126,588£122,380£133,127
Debtors£153,146£145,316£129,676£77,617£72,909£0
Cash£0£2£48,971£49,471£133,127
Creditors (< 1 year)£3,032£3,859£840£1,426£2,756£25,338
Net Current Assets£150,114£141,457£128,838£125,162£119,624£107,789
Shareholder Funds£150,546£141,961£129,414£125,832£119,752£108,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Total exemption full accounts31 December 2025
20 February 2026Confirmation statement with updates20 February 2026
24 September 2025Termination of appointment of a director
24 September 2025Termination of appointment of a secretary
30 May 2025Termination of appointment of a director
Show all recent filings

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