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Home > England & Wales Companies > NEODIAGNOSTIC RESEARCH LIMITED
Company Information for

NEODIAGNOSTIC RESEARCH LIMITED

1ST FLOOR, SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LH,
Company Registration Number
03842432
Private Limited Company
Active

Company Overview

About Neodiagnostic Research Ltd
NEODIAGNOSTIC RESEARCH LIMITED was founded on 1999-09-16 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Neodiagnostic Research Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEODIAGNOSTIC RESEARCH LIMITED
 
Legal Registered Office
1ST FLOOR, SHERATON HOUSE
LOWER ROAD, CHORLEYWOOD
RICKMANSWORTH
HERTFORDSHIRE
WD3 5LH
Other companies in WD3
 
Filing Information
Company Number 03842432
Company ID Number 03842432
Date formed 1999-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB749549379  
Last Datalog update: 2024-04-07 01:52:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEODIAGNOSTIC RESEARCH LIMITED
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Company Officers of NEODIAGNOSTIC RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
ARPI ROGERS
 Company Secretary 2016-12-09
ARPI ROGERS
 Director 2006-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GLEW
 Director 2016-03-14 2017-04-07
NICHOLAS ROSS WILLIAM HENDERSON
 Director 2016-03-14 2017-04-07
NICHOLAS HERODOTOU
 Company Secretary 2011-07-07 2016-12-09
YVONNE EMMA LOUISE ARPI ROGERS
 Company Secretary 2006-06-30 2011-07-07
JANET ROSALIND PRATT
 Company Secretary 1999-12-03 2006-06-30
BRYAN JOHN PRATT
 Director 1999-12-03 2006-06-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-09-16 1999-12-03
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-09-16 1999-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARPI ROGERS A.R.MANAGEMENT LIMITED Director 2008-07-20 CURRENT 2005-11-14 Active
ARPI ROGERS AMRO BIOTECH PLC Director 1999-06-25 CURRENT 1999-05-19 Active
ARPI ROGERS AMRO BIOTECH HOLDINGS PUBLIC LIMITED COMPANY Director 1998-12-16 CURRENT 1998-12-16 Dissolved 2013-11-26

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
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-21CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENDERSON
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GLEW
2017-04-21RES01ADOPT ARTICLES 21/04/17
2017-04-21RES13Resolutions passed:
  • Remove dir of the co 07/03/2017
2017-01-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09AP03Appointment of Dr Arpi Rogers as company secretary on 2016-12-09
2016-12-09TM02Termination of appointment of Nicholas Herodotou on 2016-12-09
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-08AP01DIRECTOR APPOINTED MR NICHOLAS ROSS WILLIAM HENDERSON
2016-06-08AP01DIRECTOR APPOINTED MR ROBERT GLEW
2015-12-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-02AR0116/09/15 ANNUAL RETURN FULL LIST
2015-02-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-11LATEST SOC11/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-11AR0116/09/14 ANNUAL RETURN FULL LIST
2014-03-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-11AR0116/09/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-09CH03SECRETARY'S DETAILS CHNAGED FOR DR NICHOLAS HERODOTOU on 2013-01-09
2012-09-24AR0116/09/12 ANNUAL RETURN FULL LIST
2012-03-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-27AR0116/09/11 ANNUAL RETURN FULL LIST
2011-09-27TM02APPOINTMENT TERMINATED, SECRETARY YVONNE ROGERS
2011-07-08AP03SECRETARY APPOINTED DR NICHOLAS HERODOTOU
2011-02-02AA30/06/10 TOTAL EXEMPTION FULL
2010-10-12AR0116/09/10 FULL LIST
2010-09-21AA01PREVEXT FROM 31/12/2009 TO 30/06/2010
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE EMMA LOUISE ARPI PAMBAKIAN / 26/10/2009
2009-10-26AA31/12/08 TOTAL EXEMPTION FULL
2009-09-21363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2008-10-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-22363sRETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-23363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-09-08288bSECRETARY RESIGNED
2006-09-08288bDIRECTOR RESIGNED
2006-09-08288aNEW SECRETARY APPOINTED
2006-09-08288aNEW DIRECTOR APPOINTED
2005-10-14363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-23363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-17363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-07363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2001-09-19363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-26363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-01-26225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-01-06CERTNMCOMPANY NAME CHANGED ROLAMCORP LIMITED CERTIFICATE ISSUED ON 07/01/00
2000-01-05288aNEW SECRETARY APPOINTED
2000-01-05288aNEW DIRECTOR APPOINTED
2000-01-05287REGISTERED OFFICE CHANGED ON 05/01/00 FROM: C/O SUMMERS MORGAN & CO SHERATON HOUSE LOWER ROAD CHORLEYWOOD RICKMANSWORTH HERTS WD3 5LH
2000-01-0588(2)RAD 03/12/99--------- £ SI 2@1=2 £ IC 2/4
1999-12-15288bDIRECTOR RESIGNED
1999-12-15288bSECRETARY RESIGNED
1999-12-15288aNEW DIRECTOR APPOINTED
1999-12-15288aNEW SECRETARY APPOINTED
1999-12-08287REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1999-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to NEODIAGNOSTIC RESEARCH 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 NEODIAGNOSTIC RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEODIAGNOSTIC RESEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Creditors
Creditors Due Within One Year 2013-06-30 £ 42,385
Creditors Due Within One Year 2012-06-30 £ 27,740

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 NEODIAGNOSTIC RESEARCH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 36,025
Cash Bank In Hand 2012-06-30 £ 17,124
Current Assets 2013-06-30 £ 43,312
Current Assets 2012-06-30 £ 28,667
Debtors 2013-06-30 £ 7,287
Debtors 2012-06-30 £ 11,543
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEODIAGNOSTIC RESEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEODIAGNOSTIC RESEARCH LIMITED
Trademarks
We have not found any records of NEODIAGNOSTIC RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEODIAGNOSTIC RESEARCH 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 (72110 - Research and experimental development on biotechnology) as NEODIAGNOSTIC RESEARCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEODIAGNOSTIC RESEARCH 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.
Import/Export of Goods
Goods imported/exported by NEODIAGNOSTIC RESEARCH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEODIAGNOSTIC RESEARCH 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 NEODIAGNOSTIC RESEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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