| Company Name | Neuranics Limited |
|---|---|
| Company Status | Active |
| Company Number | SC704076 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2021(2 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Director Name | Dr Hadi Heidari |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2021(same day as company formation) |
| Role | Academic |
| Country of Residence | Scotland |
| Correspondence Address | James Watt School Of Engineering, James Watt South University Avenue, University Of Glasgow Glasgow G12 8QQ Scotland |
| Director Name | Mr Ronan Anthony Cunningham |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 07 September 2023(2 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Floor 6, Tay House 300 Bath Street Glasgow G2 4LH Scotland |
| Director Name | Mr Noel McKenna |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2023(2 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Gallows Hill Saffron Walden CB11 4DA |
| Director Name | Prof Kianoush Nazarpour |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2023(2 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Academic |
| Country of Residence | Scotland |
| Correspondence Address | James Watt South Building University Avenue University Of Glasgow Glasgow G12 8QQ Scotland |
| Director Name | Ms Bonnie Phillips Dean |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British,American |
| Status | Resigned |
| Appointed | 14 July 2021(same day as company formation) |
| Role | Vice Principal |
| Country of Residence | Scotland |
| Correspondence Address | No 11 The Square University Avenue Glasgow Lanarkshire G12 8QQ Scotland |
| Director Name | Mr Darian Brookes-Hefetz |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2022(1 year, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 21 September 2023) |
| Role | Ip & Innovation Manager |
| Country of Residence | Scotland |
| Correspondence Address | 11 The Square Glasgow G12 8QQ Scotland |
Location
| Registered Address | James Watt South Building University Avenue University Of Glasgow Glasgow G12 8QQ Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months from now) |
Filing History
| 6 March 2024 | Resolutions
|
|---|---|
| 26 October 2023 | Total exemption full accounts made up to 31 July 2023 (8 pages) |
| 23 October 2023 | Notification of Kin Capital Partners Llp as a person with significant control on 8 September 2023 (2 pages) |
| 23 October 2023 | Withdrawal of a person with significant control statement on 23 October 2023 (2 pages) |
| 12 October 2023 | Memorandum and Articles of Association (50 pages) |
| 21 September 2023 | Termination of appointment of Darian Brookes-Hefetz as a director on 21 September 2023 (1 page) |
| 12 September 2023 | Resolutions
|
| 11 September 2023 | Statement of capital following an allotment of shares on 7 September 2023
|
| 11 September 2023 | Statement of capital following an allotment of shares on 7 September 2023
|
| 11 September 2023 | Appointment of Mr Noel Mckenna as a director on 7 September 2023 (2 pages) |
| 11 September 2023 | Cessation of Hadi Heidari as a person with significant control on 8 September 2023 (1 page) |
| 11 September 2023 | Appointment of Professor Kianoush Nazarpour as a director on 7 September 2023 (2 pages) |
| 11 September 2023 | Statement of capital following an allotment of shares on 8 September 2023
|
| 11 September 2023 | Notification of a person with significant control statement (2 pages) |
| 11 September 2023 | Appointment of Mr Ronan Anthony Cunningham as a director on 7 September 2023 (2 pages) |
| 30 August 2023 | Sub-division of shares on 25 August 2023 (6 pages) |
| 25 August 2023 | Resolutions
|
| 25 August 2023 | Solvency Statement dated 24/08/23 (1 page) |
| 25 August 2023 | Statement by Directors (1 page) |
| 25 August 2023 | Statement of capital on 25 August 2023
|
| 10 August 2023 | Confirmation statement made on 13 July 2023 with updates (5 pages) |
| 12 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 13 September 2022 | Termination of appointment of Bonnie Phillips Dean as a director on 1 March 2022 (1 page) |
| 9 September 2022 | Appointment of Mr Darian Brookes-Hefetz as a director on 9 September 2022 (2 pages) |
| 8 September 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
| 20 January 2022 | Director's details changed for Dr. Hadi Heidari on 20 January 2022 (2 pages) |
| 20 January 2022 | Registered office address changed from No 11 the Square University Avenue Glasgow Lanarkshire G12 8QQ United Kingdom to James Watt South Building University Avenue University of Glasgow Glasgow G12 8QQ on 20 January 2022 (1 page) |
| 14 July 2021 | Incorporation Statement of capital on 2021-07-14
|