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Company Information for

NEURENCE LIMITED

Nine, Hills Road, Cambridge, CB2 1GE,
Company Registration Number
08441066
Private Limited Company
Active

Company Overview

About Neurence Ltd
NEURENCE LIMITED was founded on 2013-03-12 and has its registered office in Cambridge. The organisation's status is listed as "Active". Neurence Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEURENCE LIMITED
 
Legal Registered Office
Nine
Hills Road
Cambridge
CB2 1GE
Other companies in CB3
 
Previous Names
CERIBO LIMITED09/10/2013
EPHIREA LIMITED05/08/2013
Filing Information
Company Number 08441066
Company ID Number 08441066
Date formed 2013-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-03-12
Return next due 2025-03-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-26 14:54:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEURENCE LIMITED
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Company Officers of NEURENCE LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH JANE HARRIS
Director 2018-03-23
ANDREW MARK KANTER
Director 2018-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
JACK STOCKDALE
Director 2013-03-12 2018-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH JANE HARRIS GENALYS LIMITED Director 2018-03-23 CURRENT 2013-03-12 Active - Proposal to Strike off
ELIZABETH JANE HARRIS LUMINANCE LTD Director 2017-11-23 CURRENT 2017-11-23 Active
ELIZABETH JANE HARRIS ICP LONDON LIMITED Director 2015-11-20 CURRENT 2012-10-10 Active
ELIZABETH JANE HARRIS DVL TECHNOLOGY LIMITED Director 2014-08-21 CURRENT 2008-07-30 Active
ELIZABETH JANE HARRIS TAGGAR LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
ELIZABETH JANE HARRIS DVL MANAGEMENT LIMITED Director 2013-09-23 CURRENT 2013-06-04 Dissolved 2016-02-09
ELIZABETH JANE HARRIS DVL GENOMICS LIMITED Director 2013-09-23 CURRENT 2013-03-05 Dissolved 2016-01-19
ELIZABETH JANE HARRIS DVL SECURITY LIMITED Director 2013-09-23 CURRENT 2013-03-05 Dissolved 2016-01-19
ELIZABETH JANE HARRIS SECUROUS LIMITED Director 2013-09-23 CURRENT 2013-03-18 Active - Proposal to Strike off
ELIZABETH JANE HARRIS CLEARGRADE LIMITED Director 2013-09-23 CURRENT 2013-03-05 Active - Proposal to Strike off
ANDREW MARK KANTER GENALYS LIMITED Director 2018-03-23 CURRENT 2013-03-12 Active - Proposal to Strike off
ANDREW MARK KANTER DARKTRACE HOLDINGS LIMITED Director 2016-11-01 CURRENT 2013-06-10 Active
ANDREW MARK KANTER LUMINANCE TECHNOLOGIES LTD Director 2016-09-13 CURRENT 2015-11-05 Active
ANDREW MARK KANTER BBL ML LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
ANDREW MARK KANTER BBL SPV LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
ANDREW MARK KANTER BUN BOYS LTD Director 2014-04-28 CURRENT 2014-04-28 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
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-04-14CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-03-12PSC05Change of details for Icp London Limited as a person with significant control on 2021-10-01
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM Maurice Wilkes Building 3rd Floor Cowley Road Cambridge CB4 0DS United Kingdom
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/18 FROM Platinum Building Cowley Road Cambridge CB4 0DS England
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JACK STOCKDALE
2018-03-23AP01DIRECTOR APPOINTED MR ANDREW MARK KANTER
2018-03-23AP01DIRECTOR APPOINTED MS ELIZABETH JANE HARRIS
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-08-11PSC05Change of details for Icp London Limited as a person with significant control on 2017-04-06
2017-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM 3rd Floor Broers Building 21 J J Thomson Avenue Cambridge CB3 0FA
2016-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-30AR0112/03/16 ANNUAL RETURN FULL LIST
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-20AR0112/03/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-08AR0112/03/14 ANNUAL RETURN FULL LIST
2014-03-31AA01Current accounting period extended from 31/03/14 TO 30/06/14
2013-10-09RES15CHANGE OF NAME 09/10/2013
2013-10-09CERTNMCompany name changed ceribo LIMITED\certificate issued on 09/10/13
2013-09-25SH0101/09/13 STATEMENT OF CAPITAL GBP 10000
2013-08-05RES15CHANGE OF NAME 02/08/2013
2013-08-05CERTNMCompany name changed ephirea LIMITED\certificate issued on 05/08/13
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM 21 Broers Building 21 J J Thomson Avenue Cambridge CB3 0FA England
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM C/O Icp London Limited 33 St. James's Square London SW1Y 4JS United Kingdom
2013-03-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-06-30

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 NEURENCE LIMITED

Intangible Assets
Patents
We have not found any records of NEURENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEURENCE LIMITED
Trademarks
We have not found any records of NEURENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEURENCE 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 (62090 - Other information technology service activities) as NEURENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEURENCE 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 NEURENCE 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 NEURENCE 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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