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Companies House/Hertford/Company profile

NEON HEALTHCARE LTD

Active
06844351·incorporated 2009-03-11

NEON HEALTHCARE LTD is an active UK private limited company, incorporated on 11 March 2009 at Companies House (number 06844351; OpenRegistry canonical ID GB-06844351-neon-healthcare-ltd). Sophymarine's OpenRegistry classifies it under SIC 21200 (Manufacture of pharmaceutical preparations), one of 553 active UK entities in that code and one of 4,135 active companies registered in Hertford, Hertfordshire (postcode SG13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-11
Registered Address
8 THE CHASE JOHN TATE ROAD, FOXHOLES BUSINESS PARK, HERTFORD, HERTFORDSHIRE, SG13 7NN, ENGLAND
SIC
21200 — Manufacture of pharmaceutical preparations
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of NEON HEALTHCARE LTD

Financials

Check financials of NEON HEALTHCARE LTD

Filings

Check filing history of NEON HEALTHCARE LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NEON HEALTHCARE LTD has 1 person with significant control on file:

  • Neon Healthcare International Ltd (England reg. 16280390). Notified 2025-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Anton Jonathon William Jenkins born 1961 resident in England, British national. Notified 2017-03-01. Ceased 2025-06-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Stephen Paul Knightley born 1982 resident in England, British national. Notified 2017-03-01. Ceased 2025-06-25.
    • Has significant influence or control
  • Mr Nicholas Mark Foster born 1960 resident in England, British national. Notified 2017-03-01. Ceased 2025-05-07.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 21200 (Manufacture of pharmaceutical preparations):

Other companies registered in Hertford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06844351.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.