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Neuro-Bio Ltd

08580518

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building F5, Culham Science Centre, Abingdon, OX14 3DB
Incorporated 21/06/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Baroness Susan Adele Greenfield Cbe

director · Since 21/06/2013

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 3 other boards

Todd Stuart Thomson

director · Since 05/06/2020

C.O.O. & C.F.O KAIROS VENTURES

AMERICAN · UNITED STATES · Age 65

Da Secretarial Limited

director · Since 29/08/2023

Also on 35 other boards

Mr William Douglas Benjamin Anderson

director · Since 24/01/2025

DIRECTOR

BRITISH,IRISH · UNITED KINGDOM · Age 61

Also on 1 other board

Nora Stephanie Kawecki

director · Since 01/02/2026

AMERICAN · UNITED STATES · Age 37

Mr Gianluca Riccio

director · Since 18/02/2026

ITALIAN · ENGLAND · Age 57

Also on 1 other board

Susan Adele Greenfield

director · Since 21/06/2013

British · England · Age 75

Todd Stuart Thomson

director · Since 05/06/2020

American · United States · Age 65

Da Secretarial Limited

corporate director · Since 29/08/2023

Reg: 11091767

Also on 35 other boards

William Douglas Benjamin Anderson

director · Since 24/01/2025

British,Irish · United Kingdom · Age 61

Nora Stephanie Kawecki

director · Since 01/02/2026

American · United States · Age 37

Gianluca Riccio

director · Since 18/02/2026

Italian · England · Age 57

Former

Graham Thomas Bell

director · Resigned 03/04/2014

Nathan Oliver Nagel

director · Resigned 02/05/2014

Charles Waite Morgan

director · Resigned 21/04/2016

Jamesons Limited

corporate secretary · Resigned 10/10/2017

Dominique Elizabeth Kleyn

director · Resigned 31/07/2019

James Norwich Arbuthnot

director · Resigned 31/07/2019

Peter Joseph Alff

director · Resigned 05/06/2020

Edward Littler

director · Resigned 25/09/2020

Nicholas Denzil Stephens

director · Resigned 26/09/2022

Michal Zurawski

director · Resigned 19/07/2023

Paul Linus Herrling

director · Resigned 29/08/2023

Craig Andrew Alexander Samuel

director · Resigned 12/06/2024

David Fuente

director · Resigned 19/01/2026

Persons with Significant Control

Baroness Susan Adele Greenfield

25–50% shares
25–50% votes

British · England · Age 75

Flat 41, The Lion Brewery, Oxford, OX1 1JE

Notified 06/04/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Building F5
2026-08-10

BUILDING F5

post townAbingdon
2026-08-10

ABINGDON

officer appointedANDERSON, William Douglas Benjamin
2026-08-10
officer appointedGREENFIELD, Susan Adele, Baroness
2026-08-10
officer appointedKAWECKI, Nora Stephanie
2026-08-10
officer appointedRICCIO, Gianluca
2026-08-10
officer appointedTHOMSON, Todd Stuart
2026-08-10
officer appointedDA SECRETARIAL LIMITED
2026-08-10