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Company Information for

NEO LABORATORIES LIMITED

NEVILLE & STOCKER, JUBILEE HOUSE 3 THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FR,
Company Registration Number
00587959
Private Limited Company
Active

Company Overview

About Neo Laboratories Ltd
NEO LABORATORIES LIMITED was founded on 1957-07-26 and has its registered office in Brentwood. The organisation's status is listed as "Active". Neo Laboratories Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NEO LABORATORIES LIMITED
 
Legal Registered Office
NEVILLE & STOCKER
JUBILEE HOUSE 3 THE DRIVE
GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3FR
Other companies in CM13
 
Filing Information
Company Number 00587959
Company ID Number 00587959
Date formed 1957-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-02-20
Return next due 2018-03-06
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2017-11-07 22:17:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NEO LABORATORIES LIMITED

Company Officers of NEO LABORATORIES LIMITED

Current Directors
Officer Role Date Appointed
MARY JOAN TATE
Director 1999-06-07
SIMON ROBERT GEOFFREY TATE
Director 1999-06-07
RICHARD EARL WARRINER
Director 1996-12-03
MARY JOAN TATE
Company Secretary 2003-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
LEIF JACOBSEN
Director 1992-02-20 2002-04-05
GEOFFREY IVAN TATE
Director 1992-02-20 2000-03-02
GEOFFREY IVAN TATE
Company Secretary 1992-02-20 2000-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY JOAN TATE BCH DIRECT LIMITED Director 2009-09-11 CURRENT 2004-06-29 Active
MARY JOAN TATE WSN HEALTHCARE LIMITED Director 2008-07-28 CURRENT 2008-07-28 Dissolved 2015-07-14
MARY JOAN TATE CANADA (HOLDINGS) LIMITED Director 2008-07-23 CURRENT 2001-01-31 Dissolved 2015-01-27
MARY JOAN TATE ZYGOM (HOLDINGS) LIMITED Director 2008-07-23 CURRENT 2001-02-23 Dissolved 2015-01-27
MARY JOAN TATE CALPHARMA LIMITED Director 2008-07-23 CURRENT 2006-12-28 Dissolved 2015-01-27
MARY JOAN TATE Q HEALTH AND BEAUTY LIMITED Director 2008-07-23 CURRENT 2007-02-23 Dissolved 2015-01-27
MARY JOAN TATE BLAKENEY HOMES AND ESTATES LIMITED Director 2008-07-23 CURRENT 2001-02-13 Active
MARY JOAN TATE WALLACE HEALTHCARE LIMITED Director 2008-07-23 CURRENT 2001-02-13 Active
MARY JOAN TATE KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED Director 2008-07-23 CURRENT 2006-03-09 Active
MARY JOAN TATE SIMON TATE LIMITED Director 2008-07-23 CURRENT 2006-03-21 Active
MARY JOAN TATE ALINTER GROUP LIMITED Director 2008-07-23 CURRENT 2007-02-05 Active
MARY JOAN TATE OXPHARM LIMITED Director 2008-03-25 CURRENT 2000-06-26 Active
MARY JOAN TATE WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED Director 2004-03-29 CURRENT 2004-03-29 Dissolved 2015-01-27
MARY JOAN TATE KEW HEALTH AND BEAUTY LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active
MARY JOAN TATE LOMAX HEALTHCARE LIMITED Director 2003-05-13 CURRENT 2003-05-13 Active
MARY JOAN TATE ZENITH PHARMACEUTICALS LIMITED Director 2002-08-13 CURRENT 2002-08-13 Active
MARY JOAN TATE RIVERSIDE COURT MANAGEMENT COMPANY LIMITED Director 2002-04-09 CURRENT 1973-12-20 Active
MARY JOAN TATE WALLACE PHARMA LIMITED Director 2000-09-01 CURRENT 2000-09-01 Active
MARY JOAN TATE SAVOY LABORATORIES (INTERNATIONAL) LIMITED Director 1999-06-07 CURRENT 1965-08-27 Active
MARY JOAN TATE WALLACE MANUFACTURING CHEMISTS LIMITED Director 1999-06-07 CURRENT 1947-06-20 Active
MARY JOAN TATE NORMA CHEMICALS LIMITED Director 1999-06-07 CURRENT 1947-10-23 Active
MARY JOAN TATE ALINTER LIMITED Director 1999-06-07 CURRENT 1977-02-25 Active
SIMON ROBERT GEOFFREY TATE DAISY FRAYA LTD Director 2012-04-03 CURRENT 2012-04-03 Active
SIMON ROBERT GEOFFREY TATE BOCCATA LTD Director 2011-08-09 CURRENT 2011-08-09 Active
SIMON ROBERT GEOFFREY TATE WSN HEALTHCARE LIMITED Director 2008-07-28 CURRENT 2008-07-28 Dissolved 2015-07-14
SIMON ROBERT GEOFFREY TATE ZYGOM (HOLDINGS) LIMITED Director 2008-07-23 CURRENT 2001-02-23 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE KEW HEALTH AND BEAUTY (RETAIL) LIMITED Director 2008-07-23 CURRENT 2004-06-28 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE BCH DIRECT LIMITED Director 2008-07-23 CURRENT 2004-06-29 Active
SIMON ROBERT GEOFFREY TATE BLAKENEY HOMES AND ESTATES LIMITED Director 2008-07-23 CURRENT 2001-02-13 Active
SIMON ROBERT GEOFFREY TATE WALLACE HEALTHCARE LIMITED Director 2008-07-23 CURRENT 2001-02-13 Active
SIMON ROBERT GEOFFREY TATE Q HEALTH AND BEAUTY LIMITED Director 2007-02-23 CURRENT 2007-02-23 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE ALINTER GROUP LIMITED Director 2007-02-05 CURRENT 2007-02-05 Active
SIMON ROBERT GEOFFREY TATE CALPHARMA LIMITED Director 2006-12-28 CURRENT 2006-12-28 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE SIMON TATE LIMITED Director 2006-03-21 CURRENT 2006-03-21 Active
SIMON ROBERT GEOFFREY TATE KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
SIMON ROBERT GEOFFREY TATE WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED Director 2004-03-29 CURRENT 2004-03-29 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE KEW HEALTH AND BEAUTY LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active
SIMON ROBERT GEOFFREY TATE LOMAX HEALTHCARE LIMITED Director 2003-05-13 CURRENT 2003-05-13 Active
SIMON ROBERT GEOFFREY TATE ZENITH PHARMACEUTICALS LIMITED Director 2002-08-13 CURRENT 2002-08-13 Active
SIMON ROBERT GEOFFREY TATE OXPHARM LIMITED Director 2001-09-01 CURRENT 2000-06-26 Active
SIMON ROBERT GEOFFREY TATE CANADA (HOLDINGS) LIMITED Director 2001-01-31 CURRENT 2001-01-31 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE WALLACE PHARMA LIMITED Director 2000-09-01 CURRENT 2000-09-01 Active
SIMON ROBERT GEOFFREY TATE VALISHA RESIDENTIAL LTD Director 2000-07-07 CURRENT 2000-07-07 Dissolved 2017-08-22
SIMON ROBERT GEOFFREY TATE SAVOY LABORATORIES (INTERNATIONAL) LIMITED Director 1999-06-07 CURRENT 1965-08-27 Active
SIMON ROBERT GEOFFREY TATE WALLACE MANUFACTURING CHEMISTS LIMITED Director 1999-06-07 CURRENT 1947-06-20 Active
SIMON ROBERT GEOFFREY TATE NORMA CHEMICALS LIMITED Director 1999-06-07 CURRENT 1947-10-23 Active
SIMON ROBERT GEOFFREY TATE ALINTER LIMITED Director 1999-06-07 CURRENT 1977-02-25 Active
RICHARD EARL WARRINER ZENITH PHARMACEUTICALS LIMITED Director 2003-10-01 CURRENT 2002-08-13 Active
RICHARD EARL WARRINER OXPHARM LIMITED Director 2000-07-01 CURRENT 2000-06-26 Active
RICHARD EARL WARRINER SAVOY LABORATORIES (INTERNATIONAL) LIMITED Director 1996-12-03 CURRENT 1965-08-27 Active
RICHARD EARL WARRINER NORMA CHEMICALS LIMITED Director 1996-12-03 CURRENT 1947-10-23 Active
RICHARD EARL WARRINER WALLACE MANUFACTURING CHEMISTS LIMITED Director 1990-06-01 CURRENT 1947-06-20 Active
MARY JOAN TATE WSN HEALTHCARE LIMITED Company Secretary 2008-07-28 CURRENT 2008-07-28 Dissolved 2015-07-14
MARY JOAN TATE CANADA (HOLDINGS) LIMITED Company Secretary 2008-07-23 CURRENT 2001-01-31 Dissolved 2015-01-27
MARY JOAN TATE ZYGOM (HOLDINGS) LIMITED Company Secretary 2008-07-23 CURRENT 2001-02-23 Dissolved 2015-01-27
MARY JOAN TATE CALPHARMA LIMITED Company Secretary 2008-07-23 CURRENT 2006-12-28 Dissolved 2015-01-27
MARY JOAN TATE WALLACE HEALTHCARE LIMITED Company Secretary 2008-07-23 CURRENT 2001-02-13 Active
MARY JOAN TATE KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED Company Secretary 2008-07-23 CURRENT 2006-03-09 Active
MARY JOAN TATE SIMON TATE LIMITED Company Secretary 2008-07-23 CURRENT 2006-03-21 Active
MARY JOAN TATE WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED Company Secretary 2004-03-29 CURRENT 2004-03-29 Dissolved 2015-01-27
MARY JOAN TATE SAVOY LABORATORIES (INTERNATIONAL) LIMITED Company Secretary 2003-01-20 CURRENT 1965-08-27 Active
MARY JOAN TATE ZENITH PHARMACEUTICALS LIMITED Company Secretary 2003-01-20 CURRENT 2002-08-13 Active
MARY JOAN TATE ALINTER LIMITED Company Secretary 2001-01-23 CURRENT 1977-02-25 Active
MARY JOAN TATE WALLACE PHARMA LIMITED Company Secretary 2000-09-01 CURRENT 2000-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-05AA31/12/16 UNAUDITED ABRIDGED
2017-03-15AA01PREVSHO FROM 31/05/2017 TO 31/12/2016
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-09-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-23AR0120/02/16 FULL LIST
2015-10-08AA31/05/15 TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-26AR0120/02/15 FULL LIST
2014-10-21AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 14 AUSTIN FRIARS LONDON EC2N 2HE
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-28AR0120/02/14 FULL LIST
2014-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 15 BEDFORD SQUARE LONDON WC1B 3JA
2014-01-31AA31/05/13 TOTAL EXEMPTION SMALL
2013-03-25AR0120/02/13 FULL LIST
2013-03-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-02-24AR0120/02/12 FULL LIST
2011-11-08AA31/05/11 TOTAL EXEMPTION SMALL
2011-03-02AR0120/02/11 FULL LIST
2011-02-21AA31/05/10 TOTAL EXEMPTION SMALL
2010-03-11AR0120/02/10 FULL LIST
2010-01-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT GEOFFREY TATE / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EARL WARRINER / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JOAN TATE / 01/10/2009
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MS MARY JOAN TATE / 01/10/2009
2009-03-13363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 52 QUEEN ANNE ST LONDON W1G 9LA
2009-01-07AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/08
2008-06-18363sRETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-14363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-20363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-03-02363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/04
2004-03-04363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-03-07363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-01-24288aNEW SECRETARY APPOINTED
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-21288bDIRECTOR RESIGNED
2002-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-03-05363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-04-10363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-05-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-02-29363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-06-18288aNEW DIRECTOR APPOINTED
1999-06-18288aNEW DIRECTOR APPOINTED
1999-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-04363sRETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
1998-03-16363sRETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
1997-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-02-28363sRETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1997-01-14288aNEW DIRECTOR APPOINTED
1996-04-01363sRETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
1996-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-14363sRETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
1995-03-28AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-04-06AAFULL ACCOUNTS MADE UP TO 31/05/93
1994-04-06AAFULL ACCOUNTS MADE UP TO 31/05/92
1994-03-08363sRETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
1993-03-16363sRETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
1992-09-23363bRETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS
1992-07-08AAFULL ACCOUNTS MADE UP TO 31/05/90
1992-07-08AAFULL ACCOUNTS MADE UP TO 31/05/91
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to NEO LABORATORIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEO LABORATORIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEO LABORATORIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEO LABORATORIES LIMITED

Intangible Assets
Patents
We have not found any records of NEO LABORATORIES LIMITED registering or being granted any patents
Domain Names

NEO LABORATORIES LIMITED owns 1 domain names.

neo-x.co.uk  

Trademarks
We have not found any records of NEO LABORATORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEO LABORATORIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as NEO LABORATORIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEO LABORATORIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEO LABORATORIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEO LABORATORIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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