NEUSENTIS LIMITED

dissolved Company number 03443383

Private Limited by Shares · Incorporated on 2nd Oct 1997 · Closed on 3rd Apr 2025

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SIC code: 82990
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NEUSENTIS LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Oct 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Highton	Director	8th Feb 2021		British	View profile
Edwin Pearson	Director	9th Jan 2017	This company	British	—
Susan Rienow	Director	28th Feb 2022	This company	American	View profile

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MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
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FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Oct 1997
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Nov 2022
Accounting reference date: 30th Nov

Timeline

2nd Oct 1997 Company incorporated
2nd Oct 1997 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Nominee director
2nd Oct 1997 ALNERY INCORPORATIONS NO 2 LIMITED appointed as Nominee director
2nd Oct 1997 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Nominee secretary
14th Nov 1997 Anthony Dunning appointed as Director
14th Nov 1997 Simon Campbell appointed as Director
14th Nov 1997 David McGibney appointed as Director
14th Nov 1997 Tony Audley appointed as Director
14th Nov 1997 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Nominee director
14th Nov 1997 ALNERY INCORPORATIONS NO 2 LIMITED resigned as Nominee director
14th Nov 1997 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Nominee secretary
14th Nov 1997 Robert Thomas appointed as Secretary
26th Nov 1997 Timothy Bentley appointed as Director
30th Apr 1998 Anthony Dunning resigned as Director
1st May 1998 Karolyn Fletcher appointed as Director
30th Sep 1998 Simon Campbell resigned as Director
7th Feb 2000 Maurice Jones appointed as Director
7th Feb 2000 Peter Coe appointed as Director
1st Mar 2001 David McGibney resigned as Director
1st May 2001 Declan Doogan appointed as Director
31st May 2001 Timothy Bentley resigned as Director
30th Nov 2001 Peter Coe resigned as Director
30th Jun 2002 Maurice Jones resigned as Director
7th Aug 2002 Vaila Marshall appointed as Director
16th Aug 2002 Stella Eccles appointed as Director
30th Apr 2003 Olivier Brandicourt appointed as Director
6th Jun 2003 Vaila Marshall resigned as Director
5th Aug 2003 Declan Doogan resigned as Director
8th Aug 2003 Annette Doherty appointed as Director
6th Feb 2004 Robert Thomas resigned as Secretary
6th Feb 2004 Matthew Sumner appointed as Secretary
4th May 2004 Franciscus Overtoom appointed as Director
31st May 2004 Tony Audley resigned as Director
28th Apr 2005 Eric Bauman appointed as Director
27th Oct 2005 James Eaton appointed as Director
2nd Feb 2006 Eric Bauman resigned as Director
20th Apr 2006 Michael Fauerbach appointed as Director
31st Jul 2006 Stella Eccles resigned as Director
1st Feb 2007 Olivier Brandicourt resigned as Director
10th Jan 2008 John Embling appointed as Director
15th Jan 2008 James Eaton resigned as Director
1st Nov 2008 Ian Franklin appointed as Director
1st Nov 2008 Franciscus Overtoom resigned as Director
9th Feb 2009 Richard Blackburn appointed as Director
12th Feb 2009 Karolyn Fletcher resigned as Director
28th Feb 2009 Michael Fauerbach resigned as Director
26th Mar 2009 Annette Doherty resigned as Director
20th Apr 2009 Robert Day appointed as Director
20th Apr 2009 David Bevan appointed as Director
5th Mar 2010 Imogen Gill appointed as Director
5th Mar 2010 John Hanley appointed as Director
8th Mar 2010 John Embling resigned as Director
13th Apr 2011 Ruth Coles appointed as Director
15th Jul 2011 Annette Doherty appointed as Director
1st Jan 2012 Richard Blackburn resigned as Director
1st Jan 2012 Jonathan Emms appointed as Director
13th Jan 2012 Matthew Sumner resigned as Secretary
1st Feb 2012 Jacqueline Mount appointed as Secretary
31st Jul 2012 Annette Doherty resigned as Director
11th Oct 2012 Robert Day resigned as Director
6th Nov 2012 Imogen Gill resigned as Director
16th Apr 2013 John Hanley resigned as Director
19th Apr 2013 David Bevan resigned as Director
31st Jan 2015 Jonathan Emms resigned as Director
24th Jul 2015 Ruth Coles resigned as Director
9th Jan 2017 Edwin Pearson appointed as Director
21st Jan 2021 Jacqueline Mount resigned as Secretary
8th Feb 2021 David Highton appointed as Director
9th Feb 2021 Ian Franklin resigned as Director
28th Feb 2022 Susan Rienow appointed as Director
29th Jun 2023 Confirmation statement made up

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