Neodiagnostic Research Limited

Active03842432 Private limited company
Incorporated
16 September 1999 (27 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Owned by
Arpi Rogers
Accounts type
Micro entity
Address
1st Floor
Sheraton House
Lower Road
Chorleywood
Rickmansworth
WD3 5LH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rogers, Arpi, Dr
Secretary · Appointed 9 December 2016
Director · Appointed 30 June 2006
British
Born June 1943 (83)
Officer history (8 former)
7 April 2017
Resigned Glew, Robert as Director
7 April 2017
9 December 2016
Appointed Rogers, Arpi, Dr as Secretary
9 December 2016
Resigned Herodotou, Nicholas, Dr as Secretary
14 March 2016
Appointed Glew, Robert as Director
14 March 2016
Appointed Henderson, Nicholas Ross William as Director
7 July 2011
Resigned Rogers, Yvonne Emma Louise Arpi as Secretary
7 July 2011
Appointed Herodotou, Nicholas, Dr as Secretary
30 June 2006
Appointed Rogers, Yvonne Emma Louise Arpi as Secretary
30 June 2006
Appointed Rogers, Arpi, Dr as Director
30 June 2006
Resigned Pratt, Janet Rosalind as Secretary
30 June 2006
Resigned Pratt, Bryan John, Mr. as Director
3 December 1999
Appointed Pratt, Janet Rosalind as Secretary
3 December 1999
Appointed Pratt, Bryan John, Mr. as Director
3 December 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 December 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 September 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 September 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born June 1943 (83)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£12,835)
Current Ratio
0.2x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2023 2024 2025 (£5,393) (£10,718) (£12,835)
Balance sheet detail
202520242023202220212020
Current Assets£1,607£3,734£7,049£3,605£6,191£7,885
Creditors (< 1 year)£6,942£6,952£6,942£6,942£6,776£8,261
Creditors (> 1 year)£7,500£7,500£5,500
Net Current Assets(£5,335)(£3,218)£107(£3,337)(£585)(£376)
Net Assets(£12,835)(£10,718)(£5,393)
Shareholder Funds(£12,835)(£10,718)(£5,393)(£3,337)(£585)(£376)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Director's details changed
15 September 2026Change of details for a person with significant control
15 September 2026Confirmation statement with no updates3 September 2026
31 March 2026Micro company accounts30 June 2025
22 September 2025Confirmation statement with no updates3 September 2025
Show all recent filings

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