NEUROCHASE HOLDINGS LIMITED

NEUROCHASE HOLDINGS LIMITED is an active private limited company, incorporated on 15 July 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Great George Street, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NEUROCHASE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ST BRANDON'S HOUSE
Address Line 2	29 GREAT GEORGE STREET
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS1 5QT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/08/2024
Last Made Up Date	05/08/2023

Return

Next Due Date	12/08/2022
Last Made Up Date	Not available

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 incorporation onwards:

NEUROCHASE HOLDINGS LIMITED

Directors

(The company's officers)

PROF STEVEN STREATFIELD GILL

(~67 year old British national)

2 TEMPLE BACK EAST TEMPLE QUAY, BRISTOL, BS1 6EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/07/2021

MRS SHARON LILLEY KANE

(~51 year old British national)

2 SEAMILL GARDENS EAST KILBRIDE, GLASGOW, LANARKSHIRE, G74 4XE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/06/2022

Shareholders

(Persons of Significant Control)

Prof Steven Streatfield Gill

(~67 year old British national)

2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 15/07/2021

Connections

(Shared officers)

INNERVATE THERAPEUTICS LTD

MRS SHARON LILLEY KANE

NEUROCHASE INNOVATIONS LTD

PROF STEVEN STREATFIELD GILL
MRS SHARON LILLEY KANE

NEUROCHASE LIMITED

MR STEVEN STREATFIELD GILL
MRS SHARON LILLEY KANE

NEUROCHASE TECHNOLOGIES LTD

PROF STEVEN STREATFIELD GILL
MRS SHARON LILLEY KANE

XPAED LIMITED

MRS SHARON LILLEY KANE

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)