NEUTEC PHARMA LIMITED

Company summary

Company number: 03297187
Status: DISSOLVED
Incorporated / age: 30 December 199628 years
Registered office: 2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 19:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
Nature of business
Other human health activities
Previous company names
NEUTEC PHARMA PLC
HALLCO 125 PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBINSON, Timothy William ACTIVE	Secretary	20 Jul 2022				2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
FOWLER, Edward Joseph ACTIVE	Director	19 Nov 2010		England	April 1976	2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
GUPTA, Sandeep ACTIVE	Director	12 May 2025		Switzerland	June 1982	2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
CRAIG, Ian Alexander, Mr RESIGNED	Secretary	04 Feb 1997	21 Dec 2001			The Quinta, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU
CULLEN, Richard Samuel RESIGNED	Secretary	01 Jan 2021	20 Jul 2022			2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
HOLGATE, Benjamin James Michael RESIGNED	Secretary	27 Sep 2010	31 Jan 2016			200 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
JENNINGS, Sally Jane RESIGNED	Secretary	11 Sep 2006	17 Dec 2007			Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
KING, Andrew Peter RESIGNED	Secretary	21 Dec 2001	08 Sep 2006			26 Chivalry Road, London, SW11 1HT
MAHER, Colin Patrick RESIGNED	Secretary	18 Jun 2010	27 Sep 2010			200 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
ROBERTS, Helen RESIGNED	Secretary	17 Nov 2008	18 Jun 2010			Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
WESTON, Rebecca Ann RESIGNED	Secretary	01 Feb 2016	01 Jan 2021			2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
WRIGHT, Jacqueline Anne RESIGNED	Secretary	17 Dec 2007	17 Nov 2008			C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
HALLIWELLS SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Dec 1996	04 Feb 1997			St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
AGARWAL, Rajesh RESIGNED	Director	19 May 2009	17 Sep 2010	Usa	November 1968	C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
ARROCHA, Edgar Humberto RESIGNED	Director	23 Mar 2016	15 Aug 2016	England	August 1970	200 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
BENEYTO, Joaquin Mascaro RESIGNED	Director	01 Oct 2010	19 Nov 2010	Switzerland	June 1974	200 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
BROOKS, Jason Mark RESIGNED	Director	01 May 2019	08 Apr 2025	England	July 1972	2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
BURNIE, James Peter, Professor RESIGNED	Director	04 Feb 1997	19 Nov 2010	United Kingdom	August 1956	1 Greystoke Drive, Alderley Edge, Cheshire, SK9 7PY
BURNS, Paul David RESIGNED	Director	12 Jan 2009	19 May 2009		November 1968	C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
COLLETTA, Anthony, Dr RESIGNED	Director	13 Aug 1998	21 Dec 2001		February 1961	Waterford Hall House, Waterford, Hertford, Hertfordshire, SG14 2RA
GRAVES, Rodney Michael RESIGNED	Director	22 Aug 1997	28 Nov 2003	England	January 1941	2 Mere Hall, Mere, Knutsford, Cheshire, WA16 0WY
HINSHAW, William RESIGNED	Director	11 Sep 2006	17 Dec 2007		October 1968	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
KING, Andrew Peter RESIGNED	Director	21 Dec 2001	08 Sep 2006		February 1965	26 Chivalry Road, London, SW11 1HT
LACAZE, Oriane Fanny RESIGNED	Director	15 Aug 2016	01 May 2019	United Kingdom	March 1979	200 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
LENNON, David James RESIGNED	Director	17 Dec 2007	21 May 2010	Switzerland	February 1971	C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
LI, John Ti RESIGNED	Director	19 May 2009	19 Nov 2010	Usa	February 1968	C/O Novartis Pharmceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
LOUGHRAN, Shaun David RESIGNED	Director	19 Nov 2010	28 Feb 2016	England	May 1959	200 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
MARTIN, Anthony Francis, Dr RESIGNED	Director	27 Feb 1997	08 Sep 2006	United Kingdom	June 1954	Beechlands, Penfold Lane Holmer Green, High Wycombe, Buckinghamshire, HP15 6XW
MATTHEWS, Ruth Christine, Professor RESIGNED	Director	04 Feb 1997	19 Nov 2010	United Kingdom	June 1956	1 Greystoke Drive, Alderley Edge, Cheshire, SK9 7PY
NOLAN, Robert Dwyer RESIGNED	Director	14 Oct 2003	08 Sep 2006	United Kingdom	February 1943	Liscannor, 6 Annis Road, Alderley Edge, Cheshire, SK9 7PE
PEACOCK, Jonathan RESIGNED	Director	11 Sep 2006	19 May 2009		March 1958	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
PELZER, Robert RESIGNED	Director	11 Sep 2006	17 Nov 2008		October 1953	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
RACE, Russell John RESIGNED	Director	17 Jan 2002	08 Sep 2006	England	May 1946	3 Copse Close, Pattens Lane, Rochester, Kent, ME1 2RS
SIMS, Colin Howard, Dr RESIGNED	Director	21 May 2010	19 Nov 2010	Switzerland	July 1969	200 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
HALLIWELLS DIRECTORS LIMITED RESIGNED	Nominee Director	30 Dec 1996	04 Feb 1997			St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
HL SECRETARIES LIMITED RESIGNED	Director	30 Dec 1996	04 Feb 1997			St James's Court, Brown Street, Manchester, Lancashire, M2 2JF

ROBINSON, Timothy William ACTIVE
Role: Secretary
Appointed on: 20 Jul 2022
Address: 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom

FOWLER, Edward Joseph ACTIVE
Role: Director
Appointed on: 19 Nov 2010
Country of Residence: England
Date of birth: April 1976
Address: 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom

GUPTA, Sandeep ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: Switzerland
Date of birth: June 1982
Address: 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom

CRAIG, Ian Alexander, Mr RESIGNED
Role: Secretary
Appointed on: 04 Feb 1997
Resigned on: 21 Dec 2001
Address: The Quinta, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU

CULLEN, Richard Samuel RESIGNED
Role: Secretary
Appointed on: 01 Jan 2021
Resigned on: 20 Jul 2022
Address: 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom

HOLGATE, Benjamin James Michael RESIGNED
Role: Secretary
Appointed on: 27 Sep 2010
Resigned on: 31 Jan 2016
Address: 200 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

JENNINGS, Sally Jane RESIGNED
Role: Secretary
Appointed on: 11 Sep 2006
Resigned on: 17 Dec 2007
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

KING, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 21 Dec 2001
Resigned on: 08 Sep 2006
Address: 26 Chivalry Road, London, SW11 1HT

MAHER, Colin Patrick RESIGNED
Role: Secretary
Appointed on: 18 Jun 2010
Resigned on: 27 Sep 2010
Address: 200 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

ROBERTS, Helen RESIGNED
Role: Secretary
Appointed on: 17 Nov 2008
Resigned on: 18 Jun 2010
Address: Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

WESTON, Rebecca Ann RESIGNED
Role: Secretary
Appointed on: 01 Feb 2016
Resigned on: 01 Jan 2021
Address: 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom

WRIGHT, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 17 Dec 2007
Resigned on: 17 Nov 2008
Address: C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

HALLIWELLS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Dec 1996
Resigned on: 04 Feb 1997
Address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

AGARWAL, Rajesh RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 17 Sep 2010
Country of Residence: Usa
Date of birth: November 1968
Address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

ARROCHA, Edgar Humberto RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 15 Aug 2016
Country of Residence: England
Date of birth: August 1970
Address: 200 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

BENEYTO, Joaquin Mascaro RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 19 Nov 2010
Country of Residence: Switzerland
Date of birth: June 1974
Address: 200 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

BROOKS, Jason Mark RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 08 Apr 2025
Country of Residence: England
Date of birth: July 1972
Address: 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom

BURNIE, James Peter, Professor RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 19 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 1 Greystoke Drive, Alderley Edge, Cheshire, SK9 7PY

BURNS, Paul David RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 19 May 2009
Date of birth: November 1968
Address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

COLLETTA, Anthony, Dr RESIGNED
Role: Director
Appointed on: 13 Aug 1998
Resigned on: 21 Dec 2001
Date of birth: February 1961
Address: Waterford Hall House, Waterford, Hertford, Hertfordshire, SG14 2RA

GRAVES, Rodney Michael RESIGNED
Role: Director
Appointed on: 22 Aug 1997
Resigned on: 28 Nov 2003
Country of Residence: England
Date of birth: January 1941
Address: 2 Mere Hall, Mere, Knutsford, Cheshire, WA16 0WY

HINSHAW, William RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 17 Dec 2007
Date of birth: October 1968
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

KING, Andrew Peter RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 08 Sep 2006
Date of birth: February 1965
Address: 26 Chivalry Road, London, SW11 1HT

LACAZE, Oriane Fanny RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 200 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

LENNON, David James RESIGNED
Role: Director
Appointed on: 17 Dec 2007
Resigned on: 21 May 2010
Country of Residence: Switzerland
Date of birth: February 1971
Address: C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

LI, John Ti RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 19 Nov 2010
Country of Residence: Usa
Date of birth: February 1968
Address: C/O Novartis Pharmceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

LOUGHRAN, Shaun David RESIGNED
Role: Director
Appointed on: 19 Nov 2010
Resigned on: 28 Feb 2016
Country of Residence: England
Date of birth: May 1959
Address: 200 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

MARTIN, Anthony Francis, Dr RESIGNED
Role: Director
Appointed on: 27 Feb 1997
Resigned on: 08 Sep 2006
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Beechlands, Penfold Lane Holmer Green, High Wycombe, Buckinghamshire, HP15 6XW

MATTHEWS, Ruth Christine, Professor RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 19 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 1 Greystoke Drive, Alderley Edge, Cheshire, SK9 7PY

NOLAN, Robert Dwyer RESIGNED
Role: Director
Appointed on: 14 Oct 2003
Resigned on: 08 Sep 2006
Country of Residence: United Kingdom
Date of birth: February 1943
Address: Liscannor, 6 Annis Road, Alderley Edge, Cheshire, SK9 7PE

PEACOCK, Jonathan RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 19 May 2009
Date of birth: March 1958
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

PELZER, Robert RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 17 Nov 2008
Date of birth: October 1953
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

RACE, Russell John RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 08 Sep 2006
Country of Residence: England
Date of birth: May 1946
Address: 3 Copse Close, Pattens Lane, Rochester, Kent, ME1 2RS

SIMS, Colin Howard, Dr RESIGNED
Role: Director
Appointed on: 21 May 2010
Resigned on: 19 Nov 2010
Country of Residence: Switzerland
Date of birth: July 1969
Address: 200 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

HALLIWELLS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Dec 1996
Resigned on: 04 Feb 1997
Address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

HL SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 30 Dec 1996
Resigned on: 04 Feb 1997
Address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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