opendata.bot
Company number
SC454814

NEUROCENTRX PHARMA LIMITED

Officer · MFMAC SECRETARIES LIMITED and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Scotland, Scotland 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
NEUROCENTRX PHARMA LIMITED
Company number
SC454814
Registered office
LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, SCOTLAND · 646 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 July 2013
Status
Active
Age
13 years
Nature of business (SIC)
72110 — Research and experimental development on biotechnology
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
04 Jun 2027
Confirmation statement — last
21 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 8 resigned

corporate-secretary
Appointed 24/04/2017
Active
director
Appointed 16/06/2023
Active
director
Appointed 07/01/2014
Active
director
Appointed 29/07/2015
Active

People with significant control

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

Equity Gap Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Fraser Stuart Lusty
has significant influence or control
Notified 06/04/2016
Scottish Enterprise
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

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

Scottish Enterprise name only
owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 97 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 12/11/2019 Controls 3 companies
Mr Fraser Stuart Lusty
born 11/1966 · Scotland has significant influence or control Control ended 06/04/2016 Controls 3 companies

Serving officers

corporate-secretary Appointed 24/04/2017
director Appointed 16/06/2023
director Appointed 07/01/2014
director Appointed 29/07/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/09/2025 Charge registered A registered charge
16/06/2023 Director resigned REILLY, Carmel Mary, Dr
16/06/2023 Director appointed DUNCAN, Graeme
05/02/2023 Director resigned FODEN, Susan Elizabeth, Dr.
08/06/2021 Director appointed FODEN, Susan Elizabeth, Dr.
12/11/2019 Person with significant control ceased Equity Gap Limited
15/06/2019 Director resigned CORN, Timothy Henry
15/06/2019 Director resigned BROOKSBY, Nigel Stanley
24/10/2017 Director resigned STRATFORD, Harry Thomas
24/10/2017 Director resigned MARRIAGE, Howard John, Dr
24/10/2017 Director appointed CORN, Timothy Henry
24/10/2017 Director appointed BROOKSBY, Nigel Stanley
24/04/2017 Corporate-secretary resigned MBM SECRETARIAL SERVICES LIMITED
24/04/2017 Corporate-secretary appointed MFMAC SECRETARIES LIMITED
06/04/2016 Person with significant control ceased Mr Fraser Stuart Lusty
06/04/2016 Person with significant control added Scottish Enterprise
06/04/2016 Person with significant control added Mr Fraser Stuart Lusty
06/04/2016 Person with significant control added Equity Gap Limited
29/07/2015 Director resigned DMITRIEV, Oleg
29/07/2015 Director appointed LUSTY, Fraser Stuart

Financial highlights

No figures could be read from the accounts filed on 28 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NEUROCENTRX PHARMA 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

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA01 — change-account-reference-date-company-current-extended
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RP04SH01 — legacy
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
RP04SH01 — second-filing-capital-allotment-shares
capital
RP04SH01 — second-filing-capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Global Loan Agency Services Australia Specialist Activities Pty LTD
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of NEUROCENTRX PHARMA LIMITED?
According to the official registry, the company number of NEUROCENTRX PHARMA LIMITED is SC454814.
Where is NEUROCENTRX PHARMA LIMITED registered?
The registered office is LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, SCOTLAND.
Who runs NEUROCENTRX PHARMA LIMITED?
MFMAC SECRETARIES LIMITED is listed among the officers of NEUROCENTRX PHARMA LIMITED.
What is the SIC code of NEUROCENTRX PHARMA LIMITED?
The nature of business is recorded under SIC code 72110 — Research and experimental development on biotechnology.
Who controls NEUROCENTRX PHARMA LIMITED?
Equity Gap Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of NEUROCENTRX PHARMA LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does NEUROCENTRX PHARMA LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About NEUROCENTRX PHARMA LIMITED (SC454814)

NEUROCENTRX PHARMA LIMITED is a private limited company incorporated on 18 July 2013 and registered in the United Kingdom under company number SC454814. Its registered office is at LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, SCOTLAND. The recorded nature of business is research and experimental development on biotechnology (SIC 72110). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Equity Gap Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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