Introduction
Watch Company
N
NEURANICS LIMITED
NEURANICS LIMITED is an active company incorporated on 14 July 2021 with the registered office located in Glasgow. The company operates in the Manufacturing sector, specifically engaged in manufacture of electronic components. NEURANICS LIMITED was registered 4 years ago.(SIC: 26110)
Status
active
Active since 4 years ago
Company No
SC704076
LTD Company
Age
4 Years
Incorporated 14 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 1 August 2023 - 31 December 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (9 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
134 Douglas Street Rothesay House Glasgow, G2 4HF,
Previous Addresses
, James Watt South Building University Avenue, University of Glasgow, Glasgow, G12 8QQ, Scotland
From: 20 January 2022To: 15 July 2024
, No 11 the Square, University Avenue, Glasgow, Lanarkshire, G12 8QQ, United Kingdom
From: 14 July 2021To: 20 January 2022
18 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Capital Update
Aug 23
Capital Statement Capital Company With D...
Share Issue
Aug 23
Capital Alter Shares Subdivision
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Director Left
Sept 23
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
8
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
CUNNINGHAM, Ronan Anthony
Active300 Bath Street, GlasgowG2 4LH
Born June 1972
Director
Appointed 07 Sept 2023
CUNNINGHAM, Ronan Anthony
300 Bath Street, GlasgowG2 4LH
Born June 1972
Director
07 Sept 2023
Active
HEIDARI, Hadi, Dr.
ActiveDouglas Street, GlasgowG2 4HF
Born September 1983
Director
Appointed 14 Jul 2021
HEIDARI, Hadi, Dr.
Douglas Street, GlasgowG2 4HF
Born September 1983
Director
14 Jul 2021
Active
MCKENNA, Noel
ActiveDouglas Street, GlasgowG2 4HF
Born December 1969
Director
Appointed 07 Sept 2023
MCKENNA, Noel
Douglas Street, GlasgowG2 4HF
Born December 1969
Director
07 Sept 2023
Active
NAZARPOUR, Kianoush, Professor
ActiveDouglas Street, GlasgowG2 4HF
Born September 1980
Director
Appointed 07 Sept 2023
NAZARPOUR, Kianoush, Professor
Douglas Street, GlasgowG2 4HF
Born September 1980
Director
07 Sept 2023
Active
WILCOCK, Reuben, Dr
ActiveDouglas Street, GlasgowG2 4HF
Born April 1980
Director
Appointed 18 Jun 2025
WILCOCK, Reuben, Dr
Douglas Street, GlasgowG2 4HF
Born April 1980
Director
18 Jun 2025
Active
BROOKES-HEFETZ, Darian
ResignedThe Square, GlasgowG12 8QQ
Born July 1969
Director
Appointed 09 Sept 2022
Resigned 21 Sept 2023
BROOKES-HEFETZ, Darian
The Square, GlasgowG12 8QQ
Born July 1969
Director
09 Sept 2022
Resigned 21 Sept 2023
Resigned
DEAN, Bonnie Phillips
ResignedThe Square, GlasgowG12 8QQ
Born May 1957
Director
Appointed 14 Jul 2021
Resigned 01 Mar 2022
DEAN, Bonnie Phillips
The Square, GlasgowG12 8QQ
Born May 1957
Director
14 Jul 2021
Resigned 01 Mar 2022
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kin Capital Partners Llp
Ceased5 Manfred Road, LondonSW15 2RS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2023
Ceased 18 Dec 2025
Kin Capital Partners Llp
5 Manfred Road, LondonSW15 2RS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2023
Ceased 18 Dec 2025
Ceased
Dr. Hadi Heidari
CeasedSchool Of Engineering, James Watt South Building, GlasgowG12 8QQ
Born September 1983
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 Jul 2021
Ceased 08 Sept 2023
Dr. Hadi Heidari
School Of Engineering, James Watt South Building, GlasgowG12 8QQ
Born September 1983
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 Jul 2021
Ceased 08 Sept 2023
Ceased
Filing History
44
Description
Type
Date Filed
Document
18 December 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 December 2025
18 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2025
15 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2024
4 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 June 2024
23 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2023
23 October 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2023
11 September 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 September 2023
11 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 August 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2022
20 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2022