PH THERAPEUTICS LIMITED (08432406)

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Status :

active

Updated :

18 Jan 2019

Qynn Score :

8

Incorporated :

6 Mar 2013

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

2

Secretaries :

0

Resigned Directors :

2

Resigned Secretaries :

1

SIC Codes :

72110

Latest Financials

Address

The Innovation Centre,
217 Portobello,
Sheffield,
England,
S1 4DP

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

The Innovation Centre 217 Portobello Sheffield S1 4DP

Date From

27/07/2018

Date To

Current

 

Address

White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom

Date From

04/04/2013

Date To

27/07/2018

 

Address

The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire, S3 7RD

Date From

04/04/2013

Date To

04/04/2013

Termination of appointment of Ross Alexander Mcmaster

18 January 2019

Accounts

1 November 2018

Address Change

27 July 2018

Confirmation Statment

14 March 2018

Accounts

7 October 2017

Confirmation Statment

13 March 2017

Accounts

10 October 2016

Annual Return

17 March 2016

Accounts

23 September 2015

Annual Return

18 March 2015

Accounting Period

26 September 2014

Accounts

26 September 2014

Resolutions

3 September 2014

Appointment of Ip2Ipo Services Limited

25 July 2014

Termination of appointment of Martin Whitaker

3 July 2014

Annual Return

24 March 2014

Statement of Capital

10 October 2013

Appointment of Dr Allen Lawrie

3 July 2013

Address Change

4 April 2013

Termination of appointment of Jonathon Round

3 April 2013

Appointment of Dr Peter Leonard Grant

3 April 2013

Appointment of Dr Martin James Whitaker

3 April 2013

Appointment of Mr Ross Alexander Mcmaster

3 April 2013

Incorporation

6 March 2013

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

PH THERAPEUTICS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Officers

Date

18/01/2019

Description

Termination of appointment of Ross Alexander Mcmaster as a secretary on 18/01/2019

Type

Accounts

Date

01/11/2018

Description

Accounts for a small company made up to 31/12/2017

Type

Address

Date

27/07/2018

Description

Registered office address changed from The Sheffield Bioincubator 40 Leavygreave Road Sheffield South Yorkshire S3 7rd to The Innovation Centre 217 Portobello Sheffield S1 4DP on 27/07/2018

Type

Confirmation Statement

Date

14/03/2018

Description

Confirmation statement made on 06/03/2018 with no updates

Type

Accounts

Date

07/10/2017

Description

Full accounts made up to 31/12/2016

Type

Confirmation Statement

Date

13/03/2017

Description

Confirmation statement made on 06/03/2017 with updates

Type

Accounts

Date

10/10/2016

Description

Full accounts made up to 31/12/2015

Type

Annual Return

Date

17/03/2016

Description

Annual return made up to 06/03/2016 with full list of shareholders

Type

Accounts

Date

23/09/2015

Description

Total exemption small company accounts made up to 31/12/2014

Type

Annual Return

Date

18/03/2015

Description

Annual return made up to 06/03/2015 with full list of shareholders

Type

Accounts

Date

26/09/2014

Description

Previous accounting period shortened from 31/03/2014 to 31/12/2013

Type

Accounts

Date

26/09/2014

Description

Micro company accounts made up to 31/12/2013

Type

Resolution

Date

03/09/2014

Description

Resolutions

Type

Officers

Date

25/07/2014

Description

Appointment of Ip2Ipo Services Limited as a director on 23/07/2014

Type

Officers

Date

03/07/2014

Description

Termination of appointment of Martin Whitaker as a director

Type

Annual Return

Date

24/03/2014

Description

Annual return made up to 06/03/2014 with full list of shareholders

Type

Capital

Date

10/10/2013

Description

Statement of capital following an allotment of shares on 23/07/2013

Type

Officers

Date

03/07/2013

Description

Appointment of Dr Allen Lawrie as a director

Type

Address

Date

04/04/2013

Description

Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 04/04/2013

Type

Officers

Date

03/04/2013

Description

Termination of appointment of Jonathon Round as a director

Type

Officers

Date

03/04/2013

Description

Appointment of Dr Peter Leonard Grant as a director

Type

Officers

Date

03/04/2013

Description

Appointment of Dr Martin James Whitaker as a director

Type

Officers

Date

03/04/2013

Description

Appointment of Mr Ross Alexander Mcmaster as a secretary

Type

Incorporation

Date

06/03/2013

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Dr Allan Lawrie

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Type

Corporate Entity

Name

Fusion Ip (Sheffield) Limited

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Name (Job Title)

Date Joined

Tenure

Date Joined

06/03/2013

Tenure

6 Yrs 3 Mths

Date Joined

07/05/2013

Tenure

6 Yrs 1 Mth

Date Joined

23/07/2014

Tenure

4 Yrs 10 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PH THERAPEUTICS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

PH THERAPEUTICS LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

06/03/2013

Date Resigned

03/07/2014

Tenure

1 Yr 3 Mths

Type

Director

Date Joined

06/03/2013

Date Resigned

06/03/2013

Tenure

Type

Secretary

Date Joined

06/03/2013

Date Resigned

18/01/2019

Tenure

5 Yrs 10 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PH THERAPEUTICS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with PH THERAPEUTICS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with PH THERAPEUTICS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.