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PH THERAPEUTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ph Therapeutics Limited. The company was founded 11 years ago and was given the registration number 08432406. The firm's registered office is in HARROGATE. You can find them at Windsor House, Cornwall Road, Harrogate, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:PH THERAPEUTICS LIMITED
Company Number:08432406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Windsor House, Cornwall Road, Harrogate, England, HG1 2PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW

Director07 May 2013Active
The Walbrook Building, Walbrook, London, England, EC4N 8AF

Corporate Director23 July 2014Active
The Innovation Centre, 217 Portobello, Sheffield, England, S1 4DP

Secretary06 March 2013Active
Ip Group Plc, Nexus, Discovery Way, Leeds, England, LS2 3AA

Director06 March 2013Active
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ

Director06 March 2013Active
The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, United Kingdom, S3 7RD

Director06 March 2013Active

People with Significant Control

Dr Allan Lawrie
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Windsor House, Cornwall Road, Harrogate, England, HG1 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fusion Ip (Sheffield) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Cornhill, London, England, EC3V 3ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-06-20Accounts

Accounts with accounts type total exemption full.

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2021-06-15Officers

Change corporate director company with change date.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-06-30Address

Change registered office address company with date old address new address.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-02-05Officers

Termination director company with name termination date.

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2019-12-04Accounts

Accounts with accounts type small.

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2019-04-18Address

Change registered office address company with date old address new address.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-01-18Officers

Termination secretary company with name termination date.

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2018-11-01Accounts

Accounts with accounts type small.

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2018-07-27Address

Change registered office address company with date old address new address.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type full.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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