NEOCOM MEDICAL GROUP LIMITED

NEOCOM MEDICAL GROUP LIMITED is an active private limited company, incorporated on 23 March 2010. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Witney. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. NEOCOM MEDICAL GROUP LIMITED previously had the company name IYER INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DUNRAVEN HOUSE MEADOW COURT
Address Line 2	41-43 HIGH STREET
Post Town	WITNEY
County	OXON
Postcode	OX28 6ER

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/03/2025
Last Made Up Date	16/03/2024

Return

Next Due Date	13/04/2017
Last Made Up Date	16/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 23/03/2012 onwards:

NEOCOM MEDICAL GROUP LIMITED

Prior to 23/03/2012:

IYER INVESTMENTS LIMITED

Directors

(The company's officers)

NICOLA IYER

(~58 year old British national)

THE MAGDALEN CENTRE OXFORD SCIENCE PARK, OXFORD, OX4 4GA, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 23/03/2010

VIJANDRA IYER

(~61 year old British national)

THE MAGDALEN CENTRE OXFORD SCIENCE PARK, OXFORD, OX4 4GA, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 23/03/2010

NICOLA IYER

THE MAGDALEN CENTRE OXFORD SCIENCE PARK, OXFORD, OX4 4GA, UNITED KINGDOM

Current Secretary

Appointed on 23/03/2010

Shareholders

(Persons of Significant Control)

Mr Vijandra Iyer

(~61 year old British national)

Dunraven House 6 Meadow Court, High Street, Witney, OX28 6ER, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 16/03/2017

Mrs Nicola Iyer

(~58 year old British national)

Dunraven House 6 Meadow Court, High Street, Witney, OX28 6ER, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/03/2017

Connections

(Shared officers)

COMMUNIGEN LIMITED

VIJANDRA IYER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)