Neurocentrx Pharma Limited

SC454814

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY

Incorporated 18/07/2013

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Dr Ronald Mcnaught Lindsay

director · Since 07/01/2014

CEO

BRITISH · UNITED STATES · Age 78

Also on 2 other boards

Mr Fraser Stuart Lusty

director · Since 29/07/2015

SELF EMPLOYED

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mfmac Secretaries Limited

secretary · Since 24/04/2017

BRITISH

Mr Graeme Duncan

director · Since 16/06/2023

HEAD OF CLINICAL DEVELOPMENT

BRITISH · SCOTLAND · Age 51

Ronald Mcnaught Lindsay

director · Since 07/01/2014

British · United States · Age 78

Fraser Stuart Lusty

director · Since 29/07/2015

British · Scotland · Age 59

Mfmac Secretaries Limited

corporate secretary · Since 24/04/2017

Reg: SC262093

Graeme Duncan

director · Since 16/06/2023

British · Scotland · Age 51

Former

Oleg Dmitriev

director · Resigned 29/07/2015

Mbm Secretarial Services Limited

corporate secretary · Resigned 24/04/2017

Howard John Marriage

director · Resigned 24/10/2017

Harry Thomas Stratford

director · Resigned 24/10/2017

Timothy Henry Corn

director · Resigned 15/06/2019

Nigel Stanley Brooksby

director · Resigned 15/06/2019

Susan Elizabeth Foden

director · Resigned 05/02/2023

Carmel Mary Reilly

director · Resigned 16/06/2023

Persons with Significant Control

Scottish Enterprise

25–50% shares

25–50% votes

Atrium Court, 50, Waterloo Street, Glasgow, G2 6HQ

Notified 06/04/2016

Former PSCs

Equity Gap Limited

Ceased 12/11/2019

Mr Fraser Stuart Lusty

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA SPECIALIST ACTIVITIES PTY LTD

Created 05/09/2025Registered 11/09/2025

Change History

officer appointed → MFMAC SECRETARIES LIMITED

2026-08-18

officer appointed → DUNCAN, Graeme

2026-08-18

officer appointed → LINDSAY, Ronald Mcnaught, Dr

2026-08-18

officer appointed → LUSTY, Fraser Stuart

2026-08-18

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → Level 5, 9 Haymarket Square

2026-08-18

LEVEL 5,

post town → Edinburgh

2026-08-18

EDINBURGH