Introduction
Watch Company
C
CHARCO NEUROTECH LTD
CHARCO NEUROTECH LTD is an active company incorporated on 3 June 2019 with the registered office located in Cambridge. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies and 1 other business activity. CHARCO NEUROTECH LTD was registered 6 years ago.(SIC: 32500, 72200)
Status
active
Active since 6 years ago
Company No
12028625
LTD Company
Age
6 Years
Incorporated 3 June 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Previous Company Names
THEMOMENT LTD
From: 3 June 2019To: 18 March 2020
Address
Wellington House East Road Cambridge, CB1 1BH,
Previous Addresses
9 Hills Road Cambridge CB2 1GE England
From: 6 December 2021To: 16 June 2022
9 Charco Neurotech Suite 312 Hills Road Cambridge CB2 1GE England
From: 6 December 2021To: 6 December 2021
International House, 142 Cromwell Road London SW7 4EF England
From: 2 June 2020To: 6 December 2021
Unit 6 Queens Yard White Post Lane London E9 5EN England
From: 29 August 2019To: 2 June 2020
International House, 142 Cromwell Road London SW7 4EF England
From: 13 August 2019To: 29 August 2019
7 Boleyn Avenue Peterborough PE2 9RA United Kingdom
From: 3 June 2019To: 13 August 2019
32 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Funding Round
Aug 19
Capital Allotment Shares
Share Issue
Sept 19
Capital Alter Shares Subdivision
Funding Round
Jan 20
Capital Allotment Shares
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Corporate Director Company With ...
Funding Round
Oct 21
Capital Allotment Shares
Director Left
Feb 22
Termination Director Company With Name T...
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
14
Funding
15
Officers
2
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
ALVAREZ, Charles Edward
ActiveDaytonia Road, Miami Beach33141
Born July 1967
Director
Appointed 16 Dec 2022
ALVAREZ, Charles Edward
Daytonia Road, Miami Beach33141
Born July 1967
Director
16 Dec 2022
Active
KOBAYASHI, Hiroaki
ActiveKaminoge, Setagaya1580093
Born March 1984
Director
Appointed 04 Jul 2023
KOBAYASHI, Hiroaki
Kaminoge, Setagaya1580093
Born March 1984
Director
04 Jul 2023
Active
SOCHA, Pierre Robert
Active2nd Floor, CambridgeCB5 8AB
Born February 1979
Director
Appointed 29 Sept 2021
SOCHA, Pierre Robert
2nd Floor, CambridgeCB5 8AB
Born February 1979
Director
29 Sept 2021
Active
PARKWALK ADVISORS LTD
ActivePancras Square, LondonN1C 4AG
Corporate director
Appointed 29 Sept 2021
PARKWALK ADVISORS LTD
Pancras Square, LondonN1C 4AG
Corporate director
29 Sept 2021
Active
BHARGAVA, Eishaan Kamta, Dr
ResignedBoleyn Avenue, PeterboroughPE2 9RA
Born March 1988
Director
Appointed 31 Jul 2019
Resigned 01 Feb 2020
BHARGAVA, Eishaan Kamta, Dr
Boleyn Avenue, PeterboroughPE2 9RA
Born March 1988
Director
31 Jul 2019
Resigned 01 Feb 2020
Resigned
GIBBS, Keith George
ResignedSharlands Lane, UckfieldTN22 5HN
Born July 1958
Director
Appointed 01 Feb 2021
Resigned 01 Feb 2022
GIBBS, Keith George
Sharlands Lane, UckfieldTN22 5HN
Born July 1958
Director
01 Feb 2021
Resigned 01 Feb 2022
Resigned
JUNG, Soo Min
ResignedEast Road, CambridgeCB1 1BH
Born November 1987
Director
Appointed 03 Jun 2019
Resigned 18 Oct 2024
JUNG, Soo Min
East Road, CambridgeCB1 1BH
Born November 1987
Director
03 Jun 2019
Resigned 18 Oct 2024
Resigned
PIERRES, Floyd, Dr
ResignedForbes Close, CambridgeCB2 9DP
Born February 1991
Director
Appointed 14 Jun 2019
Resigned 18 Dec 2023
PIERRES, Floyd, Dr
Forbes Close, CambridgeCB2 9DP
Born February 1991
Director
14 Jun 2019
Resigned 18 Dec 2023
Resigned
PINDORIA, Govind Keshavji
ResignedPrinces Gate, LondonSW7 2PG
Born July 1964
Director
Appointed 04 Jul 2019
Resigned 27 Oct 2023
PINDORIA, Govind Keshavji
Princes Gate, LondonSW7 2PG
Born July 1964
Director
04 Jul 2019
Resigned 27 Oct 2023
Resigned
SAKAMOTO, Noriaki Ns
ResignedDunmowe Way, CambridgeCB21 5HW
Born November 1980
Director
Appointed 29 Sept 2021
Resigned 04 Jul 2023
SAKAMOTO, Noriaki Ns
Dunmowe Way, CambridgeCB21 5HW
Born November 1980
Director
29 Sept 2021
Resigned 04 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pancras Square, LondonN1C 4AG
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 20 Feb 2024
Mnl (Parkwalk) Nominees Limited
Pancras Square, LondonN1C 4AG
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
20 Feb 2024
Active
Ms Soo Min Jung
CeasedForbes Close, CambridgeCB2 9DP
Born November 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jun 2019
Ceased 30 Jan 2024
Ms Soo Min Jung
Forbes Close, CambridgeCB2 9DP
Born November 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jun 2019
Ceased 30 Jan 2024
Ceased
Dr Floyd Pierres
CeasedForbes Close, CambridgeCB2 9DP
Born February 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jun 2019
Ceased 04 Sept 2020
Dr Floyd Pierres
Forbes Close, CambridgeCB2 9DP
Born February 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jun 2019
Ceased 04 Sept 2020
Ceased
Filing History
89
Description
Type
Date Filed
Document
17 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
24 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 June 2024
6 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2024
8 January 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
8 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2022
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2022
6 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2021
6 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2021
4 October 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
4 October 2021
2 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2020
2 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2020
23 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 December 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 September 2019
29 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2019
13 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2019