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NEOCEUTICALS LIMITED
Company number 05421610 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NEOCEUTICALS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on NEOCEUTICALS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05421610
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 April 2005
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Manufacture of basic pharmaceutical products
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NEOCEUTICALS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 August 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns NEOCEUTICALS LIMITED
NEOCEUTICALS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of NEOCEUTICALS LIMITED · statement of 25 August 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WEISHENG(HONGKONG) INVESTMENT CO., LIMITED | 100% | 200 | A ORDINARY / B ORDINARY |
People with significant control · 1 current
Who controls NEOCEUTICALS LIMITED
NEOCEUTICALS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr. Hong Yi | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 September 2021 | Person · Chinese · resident in China |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Andrew Brodrick | Right to appoint and remove directors Significant influence or control | 6 April 2016 | 6 September 2021 |
| Dr Rodney Harry Adams | Right to appoint and remove directors Significant influence or control | 6 April 2016 | 6 September 2021 |
Officers · 3 current
Who runs NEOCEUTICALS LIMITED
NEOCEUTICALS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CHEN, Beining, Mrs. | Director | 1 October 2021 | British | England |
| CHEN, Nuo, Mrs. | Director | 6 September 2021 | British | England |
| YI, Hong, Mr. | Director | 6 September 2021 | Chinese | China |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS OGDEN, James Philip | Secretary | 11 April 2006 | 20 August 2008 |
| PROCTOR, Susan | Secretary | 20 August 2008 | 6 September 2021 |
| WALKER, Charles Robert | Secretary | 12 April 2005 | 11 April 2006 |
| ADAMS, Brenda Margaret | Director | 8 June 2010 | 6 September 2021 |
| ADAMS, Rodney Harry, Dr | Director | 1 November 2007 | 6 September 2021 |
| BRODRICK, Andrew, Dr | Director | 5 December 2005 | 6 September 2021 |
| BRODRICK, Deborah Jane | Director | 5 December 2005 | 6 September 2021 |
| LEWIS OGDEN, James Philip | Director | 12 April 2005 | 5 December 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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