Neoceuticals Limited

Active05421610 Private limited company
Incorporated
12 April 2005 (21 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Beining Chen
Nuo Chen
Hong Yi
Owned by
Hong Yi
Accounts type
Small
Region
Greater London
Address
Level 18 40 Bank Street
Canary Wharf
London
E14 5NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chen, Beining, Mrs.
Director · Appointed 1 October 2021
British
Born May 1964 (62)
Chen, Nuo, Mrs.
Director · Appointed 6 September 2021
British
Born August 1968 (58)
Yi, Hong, Mr.
Director · Appointed 6 September 2021
Chinese
Born September 1982 (44)
Officer history (8 former)
1 October 2021
Appointed Chen, Beining, Mrs. as Director
6 September 2021
Resigned Adams, Rodney Harry, Dr as Director
6 September 2021
Resigned Brodrick, Deborah Jane as Director
6 September 2021
Resigned Brodrick, Andrew, Dr as Director
6 September 2021
Resigned Adams, Brenda Margaret as Director
6 September 2021
Appointed Yi, Hong, Mr. as Director
6 September 2021
Resigned Proctor, Susan as Secretary
6 September 2021
Appointed Chen, Nuo, Mrs. as Director
8 June 2010
Appointed Adams, Brenda Margaret as Director
20 August 2008
Appointed Proctor, Susan as Secretary
20 August 2008
Resigned Lewis Ogden, James Philip as Secretary
1 November 2007
Appointed Adams, Rodney Harry, Dr as Director
11 April 2006
Appointed Lewis Ogden, James Philip as Secretary
11 April 2006
Resigned Walker, Charles Robert as Secretary
5 December 2005
Appointed Brodrick, Andrew, Dr as Director
5 December 2005
Appointed Brodrick, Deborah Jane as Director
5 December 2005
Resigned Lewis Ogden, James Philip as Director
12 April 2005
Appointed Lewis Ogden, James Philip as Director
12 April 2005
Appointed Walker, Charles Robert as Secretary

Ownership 1 active

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

Hong Yi
Individual · Notified 6 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born September 1982 (44)
Former controllers (2)
6 September 2021
Ceased Andrew Brodrick — Right to appoint and remove directors
6 September 2021
Ceased Rodney Harry Adams — Right to appoint and remove directors

Financials

Cash
£56,901
Employees
4
Current Ratio
13.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £369,750 £329,836 £392,354 £776,481 £1,220,825 £1,249,314
Balance sheet detail
202420232022202120202019
Current Assets£1,351,403£1,605,717£953,741£666,648£623,742£605,947
Debtors£1,191,866£505,356£387,802£276,742£143,713£273,773
Cash£56,901£828,439£373,880£194,710£242,238£137,859
Creditors (< 1 year)£102,176£384,979£177,260£274,294£243,906£186,197
Net Current Assets£1,249,227£1,220,738£776,481£392,354£379,836£419,750
Net Assets£392,354£329,836£369,750
Shareholder Funds£1,249,314£1,220,825£776,481£392,354£329,836£369,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates9 October 2026
27 August 2026Accounts for a small company31 December 2025

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