PHICO THERAPEUTICS LIMITED
In Liquidation
General Information
NAME
PHICO THERAPEUTICS LIMITED
COMPANY NUMBER
04062313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
30/08/2000
(24 years and 3 months old)
WEBSITE
www.phicotx.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK5 8PJ
Telephone: 01954741040
TPS: No
1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/09/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/06/2024 | Notice of removal of liquidator by court in member's voluntary liquidation (MVL) and creditors voluntary liquidation (CVL) (LIQ10) | other | |
| 16/06/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHICO THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHICO THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHICO THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2000 - Present (24 years and 3 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2018 - Present (6 years and 1 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/12/2018 - Present (6years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/02/2022 - Present (2 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/09/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/06/2024 | Notice of removal of liquidator by court in member's voluntary liquidation (MVL) and creditors voluntary liquidation (CVL) (LIQ10) | other | |
| 16/06/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 31/05/2024 | Notice of disclaimer under section 178 of the insolvency act (NDISC) | other | |
| 06/04/2024 | No description (RESOLUTIONS) | other | |
| 03/04/2024 | Notice of statement of affairs by liquidator/director in creditors voluntary liquidation (CVL) (LIQ02) | other | |
| 02/04/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 02/04/2024 | Change of registered office address (AD01) | registeredAddress | |
| 26/10/2023 | Change of director’s details (CH01) | officers | |
| 25/10/2023 | Change of director’s details (CH01) | officers | |
| 25/10/2023 | Change of director’s details (CH01) | officers | |
| 24/10/2023 | Confirmation Statement (CS01) | other | |
| 17/10/2023 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 17/10/2023 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 07/08/2023 | Return of Allotment of shares (SH01) | capitals | |
| 07/08/2023 | Return of Allotment of shares (SH01) | capitals | |
| 23/05/2023 | Annual Accounts. (AA) | accounts | |
| 02/03/2023 | Registration of a Charge (MR01) | mortgages | |
| 07/10/2022 | Confirmation Statement (CS01) | other | |
| 10/05/2022 | Annual Accounts. (AA) | accounts | |
| 22/02/2022 | Termination of appointment of director (TM01) | officers | |
| 22/02/2022 | Appointment of director (AP01) | officers | |
| 06/09/2021 | Confirmation Statement (CS01) | other | |
| 04/06/2021 | Termination of appointment of director (TM01) | officers | |
| 02/06/2021 | Appointment of director (AP01) | officers | |
| 25/05/2021 | Annual Accounts. (AA) | accounts | |
| 20/11/2020 | Return of Allotment of shares (SH01) | capitals | |
| 20/11/2020 | Return of Allotment of shares (SH01) | capitals | |
| 06/10/2020 | Confirmation Statement (CS01) | other | |
| 01/10/2020 | Return of Allotment of shares (SH01) | capitals | |
| 10/09/2020 | Return of Allotment of shares (SH01) | capitals | |
| 10/09/2020 | Termination of appointment of director (TM01) | officers | |
| 10/09/2020 | Appointment of director (AP01) | officers | |
| 10/09/2020 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 10/09/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 03/09/2020 | No description (RESOLUTIONS) | other | |
| 03/09/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 02/09/2020 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 07/08/2020 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 28/07/2020 | No description (RESOLUTIONS) | other | |
| 28/07/2020 | No description (RESOLUTIONS) | other | |
| 21/07/2020 | No description (RESOLUTIONS) | other | |
| 21/07/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 12/06/2020 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 14/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 14/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 31/03/2020 | Annual Accounts. (AA) | accounts | |
| 06/01/2020 | Return of Allotment of shares (SH01) | capitals | |
| 06/11/2019 | Termination of appointment of director (TM01) | officers | |
| 07/10/2019 | Return of Allotment of shares (SH01) | capitals | |
| 05/09/2019 | Confirmation Statement (CS01) | other | |
| 04/07/2019 | Return of Allotment of shares (SH01) | capitals | |
| 14/05/2019 | Return of Allotment of shares (SH01) | capitals | |
| 14/02/2019 | Return of Allotment of shares (SH01) | capitals | |
| 13/02/2019 | Annual Accounts. (AA) | accounts | |
| 10/01/2019 | Appointment of director (AP01) | officers | |
| 04/01/2019 | Return of Allotment of shares (SH01) | capitals | |
| 04/01/2019 | Return of Allotment of shares (SH01) | capitals | |
| 18/12/2018 | Appointment of director (AP01) | officers | |
| 12/09/2018 | Termination of appointment of secretary (TM02) | officers | |
| 12/09/2018 | Termination of appointment of director (TM01) | officers | |
| 10/09/2018 | Confirmation Statement (CS01) | other | |
| 04/09/2018 | Termination of appointment of director (TM01) | officers | |
| 23/05/2018 | Return of Allotment of shares (SH01) | capitals | |
| 04/05/2018 | Return of Allotment of shares (SH01) | capitals | |
| 02/03/2018 | Return of Allotment of shares (SH01) | capitals | |
| 16/01/2018 | Annual Accounts. (AA) | accounts | |
| 09/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 28/09/2017 | Return of Allotment of shares (SH01) | capitals | |
| 12/09/2017 | Confirmation Statement (CS01) | other | |
| 31/08/2017 | Return of Allotment of shares (SH01) | capitals | |
| 17/08/2017 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/08/2017 | No description (RESOLUTIONS) | other | |
| 13/07/2017 | Change of registered office address (AD01) | registeredAddress | |
| 15/05/2017 | Annual Accounts. (AA) | accounts | |
| 27/04/2017 | Return of Allotment of shares (SH01) | capitals | |
| 03/03/2017 | Appointment of director (AP01) | officers | |
| 03/02/2017 | Return of Allotment of shares (SH01) | capitals | |
| 10/01/2017 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 07/01/2017 | No description (RESOLUTIONS) | other | |
| 16/12/2016 | Return of Allotment of shares (SH01) | capitals | |
| 28/11/2016 | Return of Allotment of shares (SH01) | capitals | |
| 28/10/2016 | Return of Allotment of shares (SH01) | capitals | |
| 26/09/2016 | Memorandum and Articles. (MA) | miscellaneous | |
| 26/09/2016 | No description (RESOLUTIONS) | other | |
| 15/09/2016 | Termination of appointment of director (TM01) | officers | |
| 09/09/2016 | Confirmation Statement (CS01) | other | |
| 24/08/2016 | Return of Allotment of shares (SH01) | capitals | |
| 17/08/2016 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/08/2016 | No description (RESOLUTIONS) | other | |
| 07/07/2016 | Termination of appointment of director (TM01) | officers | |
| 04/05/2016 | Annual Accounts. (AA) | accounts | |
| 01/03/2016 | Return of Allotment of shares (SH01) | capitals | |
| 27/10/2015 | Return of Allotment of shares (SH01) | capitals | |
| 03/09/2015 | Annual Return (AR01) | returns | |
| 14/07/2015 | Return of Allotment of shares (SH01) | capitals | |
| 10/06/2015 | Return of Allotment of shares (SH01) | capitals | |
| 01/06/2015 | Memorandum and Articles. (MA) | miscellaneous | |
| 01/06/2015 | No description (RESOLUTIONS) | other | |
| 08/05/2015 | Annual Accounts. (AA) | accounts | |
| 19/03/2015 | Return of Allotment of shares (SH01) | capitals | |
| 03/03/2015 | Memorandum and Articles. (MA) | miscellaneous | |
| 03/03/2015 | No description (RESOLUTIONS) | other | |
| 11/12/2014 | Return of Allotment of shares (SH01) | capitals | |
| 04/09/2014 | Annual Return (AR01) | returns | |
| 19/08/2014 | Return of Allotment of shares (SH01) | capitals | |
| 30/07/2014 | Return of Allotment of shares (SH01) | capitals | |
| 09/06/2014 | No description (RESOLUTIONS) | other | |
| 09/06/2014 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 09/06/2014 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 28/05/2014 | Return of Allotment of shares (SH01) | capitals | |
| 13/05/2014 | Appointment of director (AP01) | officers | |
| 31/03/2014 | Change of director’s details (CH01) | officers | |
| 31/03/2014 | Change of secretary’s details (CH03) | officers | |
| 31/03/2014 | Change of director’s details (CH01) | officers | |
| 14/02/2014 | Annual Accounts. (AA) | accounts | |
| 17/12/2013 | Return of Allotment of shares (SH01) | capitals | |
| 13/12/2013 | Return of Allotment of shares (SH01) | capitals | |
| 06/11/2013 | Return of Allotment of shares (SH01) | capitals | |
| 09/09/2013 | Annual Return (AR01) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 24/02/2022 | Timothy Rea (924378669) has left the board |
| 24/02/2022 | New Board Member Ian Downing (928502449) Appointed |
| 18/09/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Board Member Richard Nagle (928384891) Appointed |
| 29/05/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | Timothy Rea (927407233) has left the board |
| 21/09/2020 | New Board Member Timothy Rea (924378669) Appointed |
| 14/09/2020 | Allan Jerome Hirst (910765783) has left the board |
| 14/09/2020 | New Board Member Timothy Rea (927407233) Appointed |
| 18/04/2020 | New Accounts filed |
| 08/11/2019 | Robert Dwyer Nolan (907604699) has left the board |
| 10/09/2019 | New Confirmation Statement filed |
| 16/02/2019 | New Accounts filed |
| 14/01/2019 | New Board Member David Colin Beadle (914161209) Appointed |
| 20/12/2018 | New Board Member Mark Harvey Wilcox (910447845) Appointed |
| 14/09/2018 | Lucy Elizabeth Block (906763215) has left the board |
| 13/09/2018 | New Confirmation Statement filed |
| 06/09/2018 | Alexander Easton (914175516) has left the board |
| 19/01/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 17/07/2017 | Change in Reg. Office |
| 20/05/2017 | New Accounts filed |
| 07/03/2017 | New Board Member Alexander Easton (914175516) Appointed |
| 19/09/2016 | Felicity Jane Gabbay (905415338) has left the board |
| 14/09/2016 | New Annual Return filed |
| 11/07/2016 | Christopher Jonathan Britten (918765979) has left the board |
| 09/05/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 15/05/2014 | New Board Member Christopher Jonathan Britten (918765979) Appointed |
| 19/02/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 05/02/2013 | New Accounts filed |
| 03/10/2012 | New Annual Return filed |
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