NEOS VENTURES LIMITED
09941700 · Active · Ltd · 10 yrs · Isleworth
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 24 Sept 2026 (last filed 10 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
24 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NEOS VENTURES LIMITED
09941700Active· Ltd· England Wales· 2016-01-08Incorporated 2016-01-08Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
1
13% board churn in the last 12 months — within normal range.
Recent board changes
- CHRISTER, Mark Douglas Anthony· DirectorAppointed 2026-01-01
- HOLCOMB, Sarah Rose· DirectorAppointed 2025-09-20
- MACKAY, Ann-Marie· DirectorAppointed 2025-09-19
- AHMAD, Sophia· DirectorResigned 2025-09-02
SKY CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2021-06-11
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CHRISTER, Mark Douglas Anthony
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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HOLCOMB, Sarah Rose
Director
- Appointed
- 2025-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1987
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MACKAY, Ann-Marie
Director
- Appointed
- 2025-09-19
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1975
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POLL, Matthew David
Director
- Appointed
- 2016-01-08
- Nationality
- English
- Residence
- England
- Born
- 10/1975
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ROSSDALE, Olivia Greta
Director
- Appointed
- 2024-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1984
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SWEENEY, Paul
Director
- Appointed
- 2024-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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TURNER, Claire Elizabeth
Director
- Appointed
- 2024-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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POSTLE, Michael Geraint
Secretary
- Appointed
- 2016-02-08
- Resigned
- 2021-04-07
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AHMAD, Sophia
Director
- Appointed
- 2024-02-02
- Resigned
- 2025-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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BARKER, Anthony James
Director
- Appointed
- 2020-11-13
- Resigned
- 2021-06-11
- Nationality
- British
- Residence
- England
- Born
- 05/1981
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BAYLES, Philip Spencer
Director
- Appointed
- 2019-01-30
- Resigned
- 2021-06-11
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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BECKETT, Adam
Director
- Appointed
- 2019-01-30
- Resigned
- 2020-11-13
- Nationality
- British
- Residence
- England
- Born
- 08/1976
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BECKETT, Adam
Director
- Appointed
- 2017-05-26
- Resigned
- 2018-11-13
- Nationality
- British
- Residence
- England
- Born
- 08/1976
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BROUGHTON, Stephen William
Director
- Appointed
- 2016-11-02
- Resigned
- 2021-06-11
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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COHEN, Ian David
Director
- Appointed
- 2016-02-08
- Resigned
- 2016-06-01
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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COPPIN, Pierre Georges Leon
Director
- Appointed
- 2021-07-23
- Resigned
- 2024-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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DAY, Jennifer
Director
- Appointed
- 2021-09-30
- Resigned
- 2024-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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HOLLOWOOD, Jennifer
Director
- Appointed
- 2021-09-30
- Resigned
- 2024-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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HOLMES, Karl
Director
- Appointed
- 2022-02-14
- Resigned
- 2024-02-02
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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KING, Richard Damian
Director
- Appointed
- 2016-12-09
- Resigned
- 2019-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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LLOYD, Emma Elizabeth
Director
- Appointed
- 2021-06-11
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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MACHADO, Orlando Antonio, Dr
Director
- Appointed
- 2019-01-30
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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MCGOWAN, Lyssa Ruth
Director
- Appointed
- 2021-06-11
- Resigned
- 2022-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
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POOLE, Richard John
Director
- Appointed
- 2016-02-08
- Resigned
- 2016-06-01
- Nationality
- Uk
- Residence
- England
- Born
- 04/1970
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POSTLE, Michael Geraint
Director
- Appointed
- 2019-01-30
- Resigned
- 2021-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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POSTLE, Michael Geraint
Director
- Appointed
- 2016-02-08
- Resigned
- 2017-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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SKINN, David Charles
Director
- Appointed
- 2020-11-30
- Resigned
- 2021-06-11
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1969
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SMITH, Barry Duncan
Director
- Appointed
- 2016-11-02
- Resigned
- 2019-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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WAGSTAFF, Mark Newton Ross
Director
- Appointed
- 2021-06-11
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1982
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ZAJAC, Krystian Lukasz
Director
- Appointed
- 2016-04-12
- Resigned
- 2018-01-16
- Nationality
- Polish
- Residence
- England
- Born
- 06/1977
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