NEURONOSTICS LIMITED

NEURONOSTICS LIMITED is an active private limited company, incorporated on 22 December 2017. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Station Approach, Bristol. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. NEURONOSTICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ENGINE SHED
Address Line 2	STATION APPROACH
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS1 6QH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	19/01/2019
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)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

NEURONOSTICS LIMITED

Directors

(The company's officers)

MR DAVID BULLER

(~50 year old British national)

ENGINE SHED APPROACH ROAD, TEMPLE MEADS, BRISTOL, BS1 6QH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/06/2023

MR RICHARD HAYCOCK

(~71 year old British national)

ENGINE SHED STATION APPROACH, BRISTOL, BS1 6QH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2021

MS ANNE PHILOMENA HYLAND

(~63 year old Irish national)

ENGINE SHED STATION APPROACH, BRISTOL, BS1 6QH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/07/2022

PROFESSOR JOHN TERRY

(~47 year old British national)

ENGINE SHED STATION APPROACH, BRISTOL, BS1 6QH, ENGLAND

Current Director
Gives occupation as PROFESSOR
Usually resident in ENGLAND

Appointed on 27/09/2018

MR WESSEL WOLDMAN

(~36 year old Dutch national)

THE INNOVATION CENTRE UNIVERSITY OF EXETER RENNES DRIVE, EXETER, EX4 4RN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/12/2017

Shareholders

(Persons of Significant Control)

Professor John Terry

(~47 year old British national)

Engine Shed, Station Approach, Bristol, BS1 6QH, England

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

Notified on 17/09/2020

Connections

(Shared officers)

ROLE MAPPER TECHNOLOGIES LTD

MR RICHARD HAYCOCK

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)