NEUCLEIA LIMITED

NEUCLEIA LIMITED is an active private limited company, incorporated on 16 October 2001. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Orchard Close, Witney. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. NEUCLEIA LIMITED has two previous names, the most recent of which was EUCLEIA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 ORCHARD CLOSE
Address Line 2	CASSINGTON
Post Town	WITNEY
County	OXFORDSHIRE
Country	UNITED KINGDOM
Postcode	OX29 4BU

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	13/11/2016
Last Made Up Date	16/10/2015

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)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From 02/12/2015 onwards:

NEUCLEIA LIMITED

From 02/03/2010 to 02/12/2015:

EUCLEIA LIMITED

Prior to 02/03/2010:

SAFETY ENGINEERING SERVICES UK LIMITED

Directors

(The company's officers)

MR DAVID BAXTER

(~54 year old British national)

1 ORCHARD CLOSE CASSINGTON, WITNEY, OXFORDSHIRE, OX29 4BU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/10/2001

Shareholders

(Persons of Significant Control)

Mr David Baxter

(~54 year old British national)

1 Orchard Close, Cassington, Witney, Oxfordshire, OX29 4BU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Caroline Angharad Baxter

(~53 year old British national)

1 Orchard Close, Cassington, Witney, Oxfordshire, OX29 4BU, United Kingdom

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

Notified on 06/04/2016

Connections

(Shared officers)

BIG SUNSHINE BOOKS LIMITED

MR DAVID BAXTER

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)