NEOPHORE LIMITED
10762171 · Active · Ltd · 9 yrs · Altrincham
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Filing calendar

Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 22 May 2027 (last filed 8 May 2026).
Next accounts
31 Dec 2027
Next confirmation
22 May 2027
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
NEOPHORE LIMITED
10762171Active· Ltd· England Wales· 2017-05-09Incorporated 2017-05-09Health 90/100 · Strong
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People intelligence
Active directors
5
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
2
29% board churn in the last 12 months — worth investigating.
Recent board changes
- JAMES, Robert Ian, Dr· DirectorResigned 2026-07-15
- SHIH, Michael Ming-Yu· DirectorResigned 2026-05-29
- OVER, Stephen Peter· DirectorAppointed 2024-06-18
- BAKER, Matthew Paul, Dr· DirectorResigned 2024-06-13
OVER, Stephen Peter
Secretary
- Appointed
- 2021-09-16
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OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2017-05-09
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BJORDAL, Marianne, Dr
Director
- Appointed
- 2024-03-06
- Nationality
- Norwegian
- Residence
- France
- Born
- 01/1977
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HAURUM, John Soerenson
Director
- Appointed
- 2019-03-19
- Nationality
- Danish
- Residence
- Denmark
- Born
- 09/1963
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LANCKRIET, Heikki
Director
- Appointed
- 2021-02-16
- Nationality
- Belgian
- Residence
- England
- Born
- 05/1977
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OVER, Stephen Peter
Director
- Appointed
- 2024-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1987
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PUGLISI, Pietro
Director
- Appointed
- 2021-02-16
- Nationality
- Italian
- Residence
- Italy
- Born
- 10/1985
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BAKER, Matthew Paul, Dr
Director
- Appointed
- 2020-06-02
- Resigned
- 2024-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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BJORDAL, Marianne, Dr
Director
- Appointed
- 2021-02-16
- Resigned
- 2022-06-28
- Nationality
- Norwegian
- Residence
- France
- Born
- 01/1977
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BOYLE, Robert George
Director
- Appointed
- 2017-11-08
- Resigned
- 2019-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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JAMES, Robert Ian, Dr
Director
- Appointed
- 2017-11-08
- Resigned
- 2026-07-15
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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KIMURA, Hiromichi
Director
- Appointed
- 2022-06-28
- Resigned
- 2023-06-15
- Nationality
- Japanese
- Residence
- United States
- Born
- 08/1968
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MISCAMPBELL, Ian Alexander Francis
Director
- Appointed
- 2017-11-08
- Resigned
- 2021-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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MYATT, Stephen Samuel, Dr
Director
- Appointed
- 2017-11-08
- Resigned
- 2019-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
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ROIX, Jeffrey James
Director
- Appointed
- 2017-05-09
- Resigned
- 2020-03-06
- Nationality
- American
- Residence
- United Kingdom
- Born
- 11/1980
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SHIH, Michael Ming-Yu
Director
- Appointed
- 2024-12-23
- Resigned
- 2026-05-29
- Nationality
- American
- Residence
- United States
- Born
- 05/1966
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TORRANCE, Christopher John, Dr
Director
- Appointed
- 2017-05-09
- Resigned
- 2021-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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