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Company number
05421610

NEOCEUTICALS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NEOCEUTICALS LIMITED
Company number
05421610
Registered office
LEVEL 18 40 BANK STREET, CANARY WHARF, LONDON, E14 5NR, UNITED KINGDOM · 332 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 April 2005
Status
Active
Age
21 years
Nature of business (SIC)
21100 — Manufacture of basic pharmaceutical products
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
23 Oct 2026
Confirmation statement — last
09 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Andrew Brodrick
can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Dr Rodney Harry Adams
can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Mr. Hong Yi
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/09/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr. Hong Yi
born 09/1982 · China owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/09/2021
Dr Andrew Brodrick
born 07/1951 · England can appoint and remove directors · has significant influence or control Control ended 06/09/2021 Controls 2 companies
Dr Rodney Harry Adams
born 12/1944 · England can appoint and remove directors · has significant influence or control Control ended 06/09/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/09/2021 Person with significant control ceased Dr Rodney Harry Adams
06/09/2021 Person with significant control ceased Dr Andrew Brodrick
06/09/2021 Person with significant control added Mr. Hong Yi
06/04/2016 Person with significant control added Dr Rodney Harry Adams
06/04/2016 Person with significant control added Dr Andrew Brodrick

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1,249
▲ 2.3%
1,221
Employees (avg) 4 4

Documents for NEOCEUTICALS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Neoceuticals Limited — E14 5NR
Tier 1 · renews 08/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of NEOCEUTICALS LIMITED?
According to the official registry, the company number of NEOCEUTICALS LIMITED is 05421610.
Where is NEOCEUTICALS LIMITED registered?
The registered office is LEVEL 18 40 BANK STREET, CANARY WHARF, LONDON, E14 5NR, UNITED KINGDOM.
What is the SIC code of NEOCEUTICALS LIMITED?
The nature of business is recorded under SIC code 21100 — Manufacture of basic pharmaceutical products.
Who controls NEOCEUTICALS LIMITED?
Dr Andrew Brodrick is recorded as a person with significant control, and can appoint and remove directors, has significant influence or control.
When are the next accounts of NEOCEUTICALS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About NEOCEUTICALS LIMITED (05421610)

NEOCEUTICALS LIMITED is a private limited company incorporated on 12 April 2005 and registered in the United Kingdom under company number 05421610. Its registered office is at LEVEL 18 40 BANK STREET, CANARY WHARF, LONDON, E14 5NR, UNITED KINGDOM. The recorded nature of business is manufacture of basic pharmaceutical products (SIC 21100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Dr Andrew Brodrick. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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