PHENO THERAPEUTICS LIMITED
Active - Accounts Filed
General Information
NAME
PHENO THERAPEUTICS LIMITED
COMPANY NUMBER
SC612347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
31/10/2018
(6 years and 1 months old)
WEBSITE
phenotherapeutics.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/2018
12/02/2019
JAGGER THERAPEUTICS LIMITED
EDINBURGH
EH12 5HD
Citypoint, 3rd Floor
65 Haymarket Terrace
Edinburgh
EH12 5HD
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 22/04/2024 | Rajesh Bhikhu Parekh (929845329) has left the board |
| 22/04/2024 | New Board Member Dominic Schmidt (924232898) Appointed |
Credit Risk Overview
Want to learn more about PHENO 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 PHENO THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHENO 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 |
|---|---|---|---|---|
|
31/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 351 |
View Report |
|
28/03/2019 - Present (5 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/12/2019 - Present (5years) Born in May 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/05/2022 - Present (2 years and 7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 22/04/2024 | Rajesh Bhikhu Parekh (929845329) has left the board |
| 22/04/2024 | New Board Member Dominic Schmidt (924232898) Appointed |
| 31/03/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 30/12/2022 | New Board Member Rajesh Bhikhu Parekh (929845329) Appointed |
| 19/12/2022 | Enrique Millan (926514933) has left the board |
| 19/12/2022 | Mohammed Shahid (915713767) has left the board |
| 19/12/2022 | New Board Member Rajesh Bhikhu Parekh (930334375) Appointed |
| 19/12/2022 | New Board Member Sohaib Mir (930334385) Appointed |
| 16/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 27/06/2022 | John Fraser Murray (929566831) has left the board |
| 20/05/2022 | New Board Member John Fraser Murray (918594668) Appointed |
| 17/05/2022 | New Board Member John Fraser Murray (929579350) Appointed |
| 13/05/2022 | Rajesh Bhikhu Parekh (925852555) has left the board |
| 13/05/2022 | New Board Member John Fraser Murray (929566831) Appointed |
| 14/03/2022 | Jonathan David Moore (925655339) has left the board |
| 14/03/2022 | New Board Member Jane Kathleen Relton Rhodes (929344391) Appointed |
| 14/03/2022 | New Board Member Mohammed Shahid (915713767) Appointed |
| 09/06/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Accounts filed |
| 11/12/2019 | New Board Member Timothy John Roy Harris (926514915) Appointed |
| 11/12/2019 | New Board Member Enrique Millan (926514933) Appointed |
| 05/11/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Board Member Rajesh Bhikhu Parekh (925852555) Appointed |
| 12/04/2019 | New Board Member Siddharthan Chandran (925645756) Appointed |
| 29/03/2019 | Neil Oliver Carragher (919559964) has left the board |
| 22/03/2019 | New Board Member Jonathan David Moore (925655339) Appointed |
| 14/02/2019 | Alistair James Lang (923173288) has left the board |
| 05/02/2019 | New Board Member Neil Oliver Carragher (919559964) Appointed |
| 20/11/2018 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 20/11/2018 | THORNTONS LAW LLP (925202406) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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