Neophore Limited

Active10762171 Private limited company
Incorporated
9 May 2017 (9 years)
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Small
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2024
British
Born January 1987 (39)
Director · Appointed 6 March 2024
Norwegian
Born January 1977 (49)
Over, Stephen Peter
Secretary · Appointed 16 September 2021
Puglisi, Pietro
Director · Appointed 16 February 2021
Italian
Born October 1985 (41)
Director · Appointed 16 February 2021
Belgian
Born May 1977 (49)
Director · Appointed 19 March 2019
Danish
Born September 1963 (63)
Corporate Secretary · Appointed 9 May 2017
Officer history (10 former)
15 July 2026
Resigned James, Robert Ian, Dr as Director
29 May 2026
Resigned Shih, Michael Ming-Yu as Director
23 December 2024
Appointed Shih, Michael Ming-Yu as Director
18 June 2024
Appointed Over, Stephen Peter as Director
13 June 2024
Resigned Baker, Matthew Paul, Dr as Director
6 March 2024
Appointed Bjordal, Marianne, Dr as Director
15 June 2023
Resigned Kimura, Hiromichi as Director
28 June 2022
Resigned Bjordal, Marianne, Dr as Director
28 June 2022
Appointed Kimura, Hiromichi as Director
16 September 2021
Appointed Over, Stephen Peter as Secretary
16 February 2021
Resigned Torrance, Christopher John, Dr as Director
16 February 2021
Appointed Bjordal, Marianne, Dr as Director
16 February 2021
Appointed Lanckriet, Heikki as Director
16 February 2021
Appointed Puglisi, Pietro as Director
16 February 2021
2 June 2020
Appointed Baker, Matthew Paul, Dr as Director
6 March 2020
Resigned Roix, Jeffrey James as Director
10 June 2019
Resigned Myatt, Stephen Samuel, Dr as Director
19 March 2019
Appointed Haurum, John Soerenson as Director
26 February 2019
Resigned Boyle, Robert George as Director
8 November 2017
Appointed Myatt, Stephen Samuel, Dr as Director
8 November 2017
8 November 2017
Appointed James, Robert Ian, Dr as Director
8 November 2017
Appointed Boyle, Robert George as Director
9 May 2017
Appointed Roix, Jeffrey James as Director
9 May 2017
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
9 May 2017
Appointed Torrance, Christopher John, Dr as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
5 January 2024
Ceased CRT Pioneer GP Limited — Owns 25–50% of shares
8 November 2017
Ceased Jeffrey James Roix — Owns 25–50% of shares
8 November 2017
Ceased Christopher John Torrance — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · small accounts

Net Assets
£4,198,834
Cash
£4,069,425
Profit
(£4,942,694)
Employees
14
Debt Ratio
21%
Current Ratio
4.7x
Return on Equity
-118%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2024 2025 2026 £10,858,460 £8,790,361 £11,137,249 £9,141,528 £4,198,834
Balance sheet detail
20262025202420232022
Fixed Assets£177,481£186,047£152,431£153,259£6,101
Current Assets£5,115,983£10,422,684£12,811,172£10,393,262£12,193,319
Cash£4,069,425£9,109,421£11,096,791£8,098,744£10,702,837
Creditors (< 1 year)£1,094,630£1,467,203£1,826,354£1,756,160£1,340,960
Net Current Assets£4,021,353£8,955,481£10,984,818£8,637,102£10,852,359
Net Assets£4,198,834£9,141,528£11,137,249£8,790,361£10,858,460
Shareholder Funds£4,198,834£9,141,528£11,137,249£8,790,361£10,858,460

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Statement of capital following an allotment of shares
12 August 2026Director's details changed
15 May 2026Director's details changed

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