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NEOSS LIMITED

Active

Company number 04120053

Harrogate · Incorporated 30 November 2000

Floor 3 Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW

Last updated on 4 April 2026

Manufacture of medical and dental instruments and supplies · SIC 32500

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2024

Company history

Previous company names

OSSEOBIOTEK LIMITED · 30 November 2000 – 10 June 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Carecapital Implant Limited
Ownership Of Shares 75 To 100 Percent
21 December 2020

Funding

10 funding rounds
16 December 2024
Shares allotted · 0 shares allotted
—
13 September 2024
Shares allotted · 0 shares allotted
—
1 September 2024
Shares allotted · 0 shares allotted
—
20 December 2020
Shares allotted · 0 shares allotted
—
28 June 2019
Shares allotted · 0 shares allotted
—
30 November 2018
Shares allotted · 0 shares allotted
—
16 June 2014
Shares allotted · 0 shares allotted
—
16 June 2014
Shares allotted · 0 shares allotted
—
26 September 2012
Shares allotted · 0 shares allotted
—
11 July 2011
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2026 View
Accounts With Accounts Type Group
Accounts
4 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2025 View
Change Person Director Company With Change Date
Officers
30 December 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
22 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2025 View
Memorandum Articles
Incorporation
28 December 2024 View
Resolution
Resolution
28 December 2024 View
Resolution
Resolution
28 December 2024 View
Capital Alter Shares Consolidation
Capital
28 December 2024 View
Capital Allotment Shares
Capital
28 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
24 December 2024 View
Capital Name Of Class Of Shares
Capital
24 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Group
Accounts
26 November 2024 View
Second Filing Capital Allotment Shares
Capital
18 October 2024 View
Capital Allotment Shares
Capital
30 September 2024 View
Capital Allotment Shares
Capital
17 September 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Accounts With Accounts Type Group
Accounts
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Change Account Reference Date Company Current Extended
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Group
Accounts
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Group
Accounts
25 August 2021 View
Capital Allotment Shares
Capital
4 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Group
Accounts
19 August 2020 View
Capital Allotment Shares
Capital
20 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Group
Accounts
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Capital Allotment Shares
Capital
3 December 2018 View
Accounts With Accounts Type Group
Accounts
6 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Group
Accounts
9 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Group
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Change Person Director Company With Change Date
Officers
22 December 2015 View
Accounts With Accounts Type Group
Accounts
14 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Capital Allotment Shares
Capital
10 December 2014 View
Accounts With Accounts Type Group
Accounts
11 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2014 View
Capital Allotment Shares
Capital
11 July 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Change Person Director Company With Change Date
Officers
7 March 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Group
Accounts
7 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Capital Allotment Shares
Capital
3 December 2012 View
Legacy
Mortgage
23 October 2012 View
Legacy
Mortgage
3 September 2012 View
Legacy
Mortgage
1 September 2012 View
Accounts With Accounts Type Group
Accounts
14 August 2012 View
Legacy
Mortgage
30 June 2012 View
Capital Allotment Shares
Capital
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Accounts With Accounts Type Group
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Change Person Secretary Company With Change Date
Officers
16 December 2010 View
Change Person Secretary Company With Change Date
Officers
16 December 2010 View
Accounts With Accounts Type Group
Accounts
10 August 2010 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Accounts With Accounts Type Group
Accounts
5 August 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Capital
21 March 2009 View
Legacy
Capital
21 March 2009 View
Resolution
Resolution
21 March 2009 View
Resolution
Resolution
21 March 2009 View
Legacy
Capital
14 January 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Mortgage
8 January 2009 View
Legacy
Officers
5 January 2009 View
Auditors Resignation Company
Auditors
26 November 2008 View
Accounts With Accounts Type Group
Accounts
17 September 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Address
21 May 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
14 March 2008 View
Accounts With Accounts Type Group
Accounts
27 September 2007 View
Resolution
Resolution
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Capital
15 August 2007 View
Legacy
Capital
15 August 2007 View
Legacy
Capital
15 August 2007 View
Legacy
Capital
15 August 2007 View
Legacy
Annual Return
9 March 2007 View
Legacy
Capital
21 February 2007 View
Resolution
Resolution
21 February 2007 View
Resolution
Resolution
21 February 2007 View
Resolution
Resolution
21 February 2007 View
Resolution
Resolution
21 February 2007 View
Legacy
Mortgage
3 January 2007 View
Accounts With Accounts Type Full
Accounts
3 June 2006 View
Resolution
Resolution
1 March 2006 View
Resolution
Resolution
1 March 2006 View
Resolution
Resolution
1 March 2006 View
Legacy
Capital
1 March 2006 View
Resolution
Resolution
1 March 2006 View
Resolution
Resolution
1 March 2006 View
Legacy
Capital
17 February 2006 View
Legacy
Capital
17 February 2006 View
Legacy
Capital
17 February 2006 View
Legacy
Annual Return
14 February 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Accounts Type Small
Accounts
5 October 2005 View
Legacy
Address
29 September 2005 View
Resolution
Resolution
12 September 2005 View
Resolution
Resolution
12 September 2005 View
Legacy
Capital
28 July 2005 View
Legacy
Capital
28 July 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Annual Return
15 March 2005 View
Accounts With Accounts Type Small
Accounts
10 November 2004 View
Legacy
Mortgage
31 July 2004 View
Legacy
Capital
28 June 2004 View
Resolution
Resolution
2 June 2004 View
Resolution
Resolution
2 June 2004 View
Legacy
Annual Return
14 April 2004 View
Legacy
Capital
25 March 2004 View
Legacy
Mortgage
26 February 2004 View
Accounts With Accounts Type Small
Accounts
1 October 2003 View
Accounts With Accounts Type Small
Accounts
6 September 2003 View
Legacy
Mortgage
28 August 2003 View
Legacy
Mortgage
19 July 2003 View
Legacy
Officers
13 July 2003 View
Memorandum Articles
Incorporation
25 June 2003 View
Resolution
Resolution
23 June 2003 View
Resolution
Resolution
23 June 2003 View
Resolution
Resolution
23 June 2003 View
Resolution
Resolution
23 June 2003 View
Legacy
Capital
23 June 2003 View
Legacy
Capital
23 June 2003 View
Legacy
Capital
23 June 2003 View
Resolution
Resolution
23 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
12 June 2003 View
Certificate Change Of Name Company
Change Of Name
10 June 2003 View
Legacy
Capital
27 May 2003 View
Legacy
Capital
27 May 2003 View
Resolution
Resolution
27 May 2003 View
Resolution
Resolution
27 May 2003 View
Resolution
Resolution
27 May 2003 View
Legacy
Annual Return
17 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Resolution
Resolution
18 October 2002 View
Resolution
Resolution
18 October 2002 View
Resolution
Resolution
18 October 2002 View
Legacy
Capital
18 October 2002 View
Legacy
Annual Return
13 December 2001 View
Legacy
Mortgage
9 November 2001 View
Legacy
Mortgage
31 October 2001 View
Legacy
Mortgage
9 August 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Resolution
Resolution
19 January 2001 View
Resolution
Resolution
19 January 2001 View
Resolution
Resolution
19 January 2001 View
Legacy
Capital
19 January 2001 View
Legacy
Capital
19 January 2001 View
Incorporation Company
Incorporation
30 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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