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NEUROVISTA PHARMACEUTICAL LIMITED

NEUROVISTA PHARMACEUTICAL LIMITED is an active private limited company, incorporated on 3 December 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on King Street, London. 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: Dormant. NEUROVISTA PHARMACEUTICAL LIMITED previously had the company name CHRYSTAL CAPITAL NOMINEES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09901807
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/12/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 123 KING STREET
Address Line 2ST JAMES’S
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 6QY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/12/2024
Last Made Up Date03/12/2023

Return

Next Due Date31/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 09/10/2023 onwards:
NEUROVISTA PHARMACEUTICAL LIMITED
Prior to 09/10/2023:
CHRYSTAL CAPITAL NOMINEES LIMITED

Directors

(The company's officers)
MR JAMES DOUGLAS INNES
(~48 year old British national)
23 KING STREET, ST JAMES’S, LONDON, SW1Y 6QY, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE
  • Usually resident in UNITED KINGDOM
Appointed on 03/12/2015
MRS KATIE JOANNE SHELTON-INNES
(~44 year old British national)
THORNLEYS BARN HIGH STREET, THORNHAM, HUNSTANTON, PE36 6LX, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/10/2023
MR KINGSLEY DEREK WILSON
(~49 year old British national)
23 KING STREET, ST JAMES’S, LONDON, SW1Y 6QY, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE
  • Usually resident in UNITED KINGDOM
Appointed on 03/12/2015

Shareholders

(Persons of Significant Control)
Mr James Douglas Innes
(~48 year old British national)
23, King Street, St James’S, London, SW1Y 6QY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Kingsley Derek Wilson
(~49 year old British national)
23, King Street, St James’S, London, SW1Y 6QY, 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)
  • MRS KATIE SHELTON-INNES
  • MR JAMES DOUGLAS INNES
  • MR KINGSLEY DEREK WILSON
CONSTRUCTION RECYCLING TECHNOLOGIES GROUP LIMITED
  • MR JAMES DOUGLAS INNES
  • MR JAMES DOUGLAS INNES
  • MR KINGSLEY DEREK WILSON
GLEBE HOUSE SCHOOL TRUST LIMITED
  • MRS KATIE SHELTON-INNES
RESOURCE RECOVERY TECHNOLOGIES GROUP LIMITED
  • MR JAMES DOUGLAS INNES
STARLIGHT CHILDREN'S FOUNDATION
  • MR JAMES DOUGLAS INNES
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)

NEUROVISTA PHARMACEUTICAL LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 6QY.

Map of NEUROVISTA PHARMACEUTICAL LIMITED at local scale
Map of NEUROVISTA PHARMACEUTICAL LIMITED at local scale
Map of NEUROVISTA PHARMACEUTICAL LIMITED at district scale
Map of NEUROVISTA PHARMACEUTICAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 6QY

Other companies with registered offices in SW1Y 6QY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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