PH THERAPEUTICS LIMITED

Company Number: 08432406

active          Qynn Score: 8

Summary

Formed in 2013, PH THERAPEUTICS LIMITED has 3 directors and 0 shareholders. The longest serving directors have been in place for 7 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at Ip Group Plc Nexus, Discovery Way, Leeds, England, LS2 3AA.

STATUS

ACTIVE

UPDATED

18 Apr 2019

QYNN SCORE

8

INCORPORATED

6 Mar 2013

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2019

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

0

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

Ip Group Plc Nexus Discovery Way Leeds LS2 3AA

Effective From

18/04/2019

Effective to

Current

SIC CODES

72110

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019
  
  
    
   
 
     
     
     
      
    
      
    
   
   
 
 

Activity

Most Active Year

2013

Events

8

1

2

0

1

0

0

5

0

Most Active Month

Apr 2013

Events

5

0

1

0

1

0

0

4

0

Documents

Address Change

Type

Address

Description

Registered office address changed from The Innovation Centre 217 Portobello Sheffield S1 4DP England to Ip Group Plc Nexus Discovery Way Leeds LS2 3AA on 18/04/2019

Filing Date

18/04/2019

Action Date

18/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/03/2019 with no updates

Filing Date

12/03/2019

Action Date

06/03/2019

Termination of appointment of Ross Alexander Mcmaster

Type

Officers

Description

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

Filing Date

18/01/2019

Action Date

18/01/2019

Accounts

Type

Accounts

Description

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

Filing Date

01/11/2018

Action Date

31/12/2017

Address Change

Type

Address

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

Filing Date

27/07/2018

Action Date

27/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

14/03/2018

Action Date

06/03/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

07/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/03/2017 with updates

Filing Date

13/03/2017

Action Date

06/03/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

10/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

17/03/2016

Action Date

06/03/2016

Accounts

Type

Accounts

Description

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

Filing Date

23/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

18/03/2015

Action Date

06/03/2015

Accounting Period

Type

Accounts

Description

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

Filing Date

26/09/2014

Action Date

31/12/2013

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2013

Filing Date

26/09/2014

Action Date

31/12/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/09/2014

Action Date

n/a

Appointment of Ip2Ipo Services Limited

Type

Officers

Description

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

Filing Date

25/07/2014

Action Date

23/07/2014

Termination of appointment of Martin Whitaker

Type

Officers

Description

Termination of appointment of Martin Whitaker as a director

Filing Date

03/07/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

24/03/2014

Action Date

06/03/2014

Statement of Capital

Type

Capital

Description

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

Filing Date

10/10/2013

Action Date

23/07/2013

Appointment of Dr Allen Lawrie

Type

Officers

Description

Appointment of Dr Allen Lawrie as a director

Filing Date

03/07/2013

Action Date

n/a

Address Change

Type

Address

Description

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

Filing Date

04/04/2013

Action Date

04/04/2013

Appointment of Dr Martin James Whitaker

Type

Officers

Description

Appointment of Dr Martin James Whitaker as a director

Filing Date

03/04/2013

Action Date

n/a

Appointment of Mr Ross Alexander Mcmaster

Type

Officers

Description

Appointment of Mr Ross Alexander Mcmaster as a secretary

Filing Date

03/04/2013

Action Date

n/a

Termination of appointment of Jonathon Round

Type

Officers

Description

Termination of appointment of Jonathon Round as a director

Filing Date

03/04/2013

Action Date

n/a

Appointment of Dr Peter Leonard Grant

Type

Officers

Description

Appointment of Dr Peter Leonard Grant as a director

Filing Date

03/04/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/03/2013

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PH THERAPEUTICS LIMITED as below.

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Filters

Date Joined

06/03/2013

Tenure

6 Yrs 6 Mths

Born

June 1959

Date Joined

07/05/2013

Tenure

6 Yrs 4 Mths

Born

June 1974

Date Joined

23/07/2014

Tenure

5 Yrs 1 Mth

Born

Active/Resigned

PH THERAPEUTICS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

06/03/2013

Tenure

1 Yr 3 Mths

Date Resigned

03/07/2014

Type

Director

Date Joined

06/03/2013

Tenure

Date Resigned

06/03/2013

Type

Secretary

Date Joined

06/03/2013

Tenure

5 Yrs 10 Mths

Date Resigned

18/01/2019

Dr Allan Lawrie

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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

Dr Allan Lawrie

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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

Fusion Ip (Sheffield) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

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