Company Information for PHENUTEST DIAGNOSTICS LIMITED
2ND FLOOR RIVERSIDE SOUTH BUILDING WALCOT YARD, WALCOT STREET, BATH, BA1 5BG,
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Company Registration Number
12316174
Private Limited Company
Active |
Company Name | ||||
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PHENUTEST DIAGNOSTICS LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR RIVERSIDE SOUTH BUILDING WALCOT YARD WALCOT STREET BATH BA1 5BG | ||||
Previous Names | ||||
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Company Number | 12316174 | |
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Company ID Number | 12316174 | |
Date formed | 2019-11-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 13/12/2020 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB383859051 |
Last Datalog update: | 2024-05-05 16:18:52 |
Companies House |
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Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
07/03/24 STATEMENT OF CAPITAL GBP 16.356 | ||
13/03/24 STATEMENT OF CAPITAL GBP 16.49 | ||
14/03/24 STATEMENT OF CAPITAL GBP 16.537 | ||
15/03/24 STATEMENT OF CAPITAL GBP 16.671 | ||
18/03/24 STATEMENT OF CAPITAL GBP 16.738 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
01/12/23 STATEMENT OF CAPITAL GBP 15.615 | ||
Second filing of capital allotment of shares GBP13.422 | ||
Second filing of capital allotment of shares GBP14.193 | ||
Second filing of capital allotment of shares GBP14.611 | ||
Second filing of capital allotment of shares GBP14.745 | ||
Second filing of capital allotment of shares GBP14.829 | ||
Second filing of capital allotment of shares GBP14.869 | ||
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES | ||
03/10/23 STATEMENT OF CAPITAL GBP 14.875 | ||
28/09/23 STATEMENT OF CAPITAL GBP 14.835 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
07/09/23 STATEMENT OF CAPITAL GBP 14.751 | ||
REGISTERED OFFICE CHANGED ON 01/09/23 FROM 2 Michaels Court Hanney Road Southmoor Abingdon Oxford OX13 5HR England | ||
01/08/23 STATEMENT OF CAPITAL GBP 14.617 | ||
18/07/23 STATEMENT OF CAPITAL GBP 14.199 | ||
14/07/23 STATEMENT OF CAPITAL GBP 13.428 | ||
06/07/23 STATEMENT OF CAPITAL GBP 12.597 | ||
30/06/23 STATEMENT OF CAPITAL GBP 12.29 | ||
23/06/23 STATEMENT OF CAPITAL GBP 12.25 | ||
09/06/23 STATEMENT OF CAPITAL GBP 12.176 | ||
13/06/23 STATEMENT OF CAPITAL GBP 12.216 | ||
CESSATION OF UNIVERSITY OF LIVERPOOL AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
30/05/23 STATEMENT OF CAPITAL GBP 12.092 | ||
23/05/23 STATEMENT OF CAPITAL GBP 11.925 | ||
28/04/23 STATEMENT OF CAPITAL GBP 11.07 | ||
05/05/23 STATEMENT OF CAPITAL GBP 11.337 | ||
10/05/23 STATEMENT OF CAPITAL GBP 11.782 | ||
15/05/23 STATEMENT OF CAPITAL GBP 11.866 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Register inspection address changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH | ||
Register inspection address changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH | ||
Registers moved to registered inspection location of Cumberland Court 80 Mount Street Nottingham NG1 6HH | ||
Registers moved to registered inspection location of Cumberland Court 80 Mount Street Nottingham NG1 6HH | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
24/12/22 STATEMENT OF CAPITAL GBP 10.82 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
Termination of appointment of Roger Bickerstaff on 2022-12-01 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR JAMES WILLIAM THURLOW | ||
APPOINTMENT TERMINATED, DIRECTOR SHONA MARIE BERNICE JONES | ||
CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
SH02 | Sub-division of shares on 2021-04-29 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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RES13 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MRS SHONA MARIE BERNICE JONES | |
AA01 | Previous accounting period extended from 30/11/20 TO 31/12/20 | |
PSC05 | Change of details for University of Liverpool as a person with significant control on 2021-04-29 | |
SH01 | 29/04/21 STATEMENT OF CAPITAL GBP 10 | |
AP01 | DIRECTOR APPOINTED MR GUY DAVID REYNOLDS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/21 FROM Foundation Building 765 Brownlow Hill Liverpool L69 7ZX England | |
RES15 | CHANGE OF COMPANY NAME 29/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 16/06/20 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHENUTEST DIAGNOSTICS LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as PHENUTEST DIAGNOSTICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |