CN

CAPSANT NEUROTECHNOLOGIES LIMITED

Dissolved

Company number 04466911

London · Incorporated 21 June 2002

3 Field Court, Gray's Inn, London, WC1R 5EF

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONDCO 944 LIMITED · 21 June 2002 – 16 September 2002

Previous registered addresses

The Walbrook Building 25 Walbrook London EC4N 8AF England · until 18 September 2018

24 Cornhill London EC3V 3nd · until 21 April 2017

C/O Ip Group Plc Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England · until 24 June 2014

C/O Ip Group Plc Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England · until 24 June 2014

, Unit 2 Winchester Hill, Romsey, Hampshire, SO51 7UT, England · until 7 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WARNE, Mark Robert
Director
8 May 2015
IS
IP2IPO SERVICES LIMITED
Corporate Secretary
19 August 2013
IS
IP2IPO SERVICES LIMITED
Corporate Director
28 June 2006
HB
HARRAWAY, Bryony Christine
Secretary · Resigned
15 June 2009
PR
PIGLIUCCI, Riccardo
Director · Resigned
22 May 2008
PR
PIGLIUCCI, Riccardo
Director · Resigned
1 November 2007
CD
CABLE, Dana
Secretary · Resigned
28 June 2006
FS
FISCHER, Stefan
Director · Resigned
20 January 2006
ES
EDWARDS, Sue, Dr
Director · Resigned
15 June 2005
RC
RAGAN, Charles Ian, Dr
Director · Resigned
17 May 2005
SL
STOPPINI, Luc
Director · Resigned
14 April 2005
DR
DAVIES, Richard John
Director · Resigned
2 December 2004
WN
WHITTLE, Nigel, Dr
Director · Resigned
25 March 2004
PC
PICTON, Colin, Dr.
Director · Resigned
29 January 2004
PM
POLYWKA, Mario Eugenio Cosimino
Director · Resigned
7 March 2003
PA
PRINGLE, Ashley Ker, Doctor
Director · Resigned
7 March 2003
WA
WATSON, Alexander Briton
Director · Resigned
6 December 2002
CJ
CHAD, John Edward, Dr
Director · Resigned
25 October 2002
LS
LEE, Steven Koon Ching, Dr
Director · Resigned
25 October 2002
BJ
BROOKS, John Reginald
Secretary · Resigned
7 October 2002
OD
OWINO, Dorcas Vivian
Director · Resigned
7 October 2002
SL
SUNDSTROM, Lars Eric
Director · Resigned
7 October 2002
BS
BONDLAW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 June 2002
BD
BONDLAW DIRECTORS LIMITED
Corporate Nominee Director · Resigned
21 June 2002

Persons with significant control

PS
Zeban Nominees Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ip2ipo Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ip2ipo Nominees Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 December 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 September 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 September 2018 View
Resolution
Resolution
15 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
4 October 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2017 View
Change Corporate Director Company With Change Date
Officers
21 April 2017 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
30 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Change Sail Address Company With Old Address
Address
24 June 2014 View
Change Sail Address Company With Old Address
Address
24 June 2014 View
Move Registers To Sail Company
Address
24 June 2014 View
Change Sail Address Company
Address
24 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2013 View
Termination Secretary Company With Name
Officers
19 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2012 View
Change Person Secretary Company With Change Date
Officers
1 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
4 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Corporate Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
29 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
2 December 2008 View
Accounts With Accounts Type Full
Accounts
12 September 2008 View
Legacy
Capital
31 July 2008 View
Resolution
Resolution
23 July 2008 View
Legacy
Capital
23 July 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Address
15 July 2008 View
Legacy
Address
15 July 2008 View
Legacy
Address
15 July 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
22 November 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Annual Return
12 July 2007 View
Legacy
Address
9 May 2007 View
Legacy
Capital
14 February 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Capital
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Legacy
Capital
29 September 2006 View
Resolution
Resolution
29 September 2006 View
Resolution
Resolution
29 September 2006 View
Resolution
Resolution
29 September 2006 View
Accounts With Accounts Type Full
Accounts
15 August 2006 View
Legacy
Address
15 August 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Annual Return
25 July 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Address
3 May 2006 View
Legacy
Capital
27 March 2006 View
Resolution
Resolution
27 March 2006 View
Resolution
Resolution
27 March 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Annual Return
4 July 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
28 April 2005 View
Resolution
Resolution
15 April 2005 View
Resolution
Resolution
15 April 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Capital
21 January 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Capital
15 June 2004 View
Legacy
Annual Return
14 June 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Capital
8 March 2004 View
Resolution
Resolution
8 March 2004 View
Resolution
Resolution
8 March 2004 View
Resolution
Resolution
8 March 2004 View
Legacy
Officers
1 March 2004 View
Accounts Amended With Made Up Date
Accounts
28 January 2004 View
Legacy
Officers
30 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2003 View
Legacy
Annual Return
4 July 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Accounts
25 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
16 December 2002 View
Legacy
Capital
16 December 2002 View
Resolution
Resolution
16 December 2002 View
Resolution
Resolution
16 December 2002 View
Resolution
Resolution
16 December 2002 View
Legacy
Capital
16 December 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Capital
13 November 2002 View
Legacy
Capital
13 November 2002 View
Legacy
Capital
24 October 2002 View
Legacy
Address
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Memorandum Articles
Incorporation
26 September 2002 View
Certificate Change Of Name Company
Change Of Name
16 September 2002 View
Incorporation Company
Incorporation
21 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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