PHASE FOCUS LIMITED

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

This company is commonly known as Phase Focus Limited. The company was founded 17 years ago and was given the registration number 05856137. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	PHASE FOCUS LIMITED
Company Number	:	05856137
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 June 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	125 Wood Street, London, England, EC2V 7AW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
125, Wood Street, London, England, EC2V 7AW	Corporate Secretary	01 August 2018	Active
Bruker Axs Gmbh, Ostliche Rheinbruckenstrasse 49, Karlsruhe, Germany, 76187	Director	01 March 2024	Active
125, Wood Street, London, England, EC2V 7AW	Director	03 July 2019	Active
125, Wood Street, London, England, EC2V 7AW	Director	06 November 2013	Active
The Lodge Station Road, Haddenham, Ely, CB6 3XD	Secretary	23 June 2006	Active
The Sheffield Bioincubator, 40 Leavy Greave Road, Sheffield, England, S3 7RD	Corporate Secretary	17 December 2014	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	23 June 2006	Active
125, Wood Street, London, England, EC2V 7AW	Director	15 October 2013	Active
The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, S3 7RD	Director	23 June 2006	Active
40 Leavy Greave Road, Sheffield, South Yorkshire, S3 7RD	Director	28 June 2012	Active
25 Carew Road, London, W13 9QL	Director	23 June 2006	Active
Blackwell House, Tilbrook, Huntingdon, PE28 0JY	Director	23 June 2006	Active
125, Wood Street, London, England, EC2V 7AW	Director	06 November 2013	Active
The Villa, Hamsterley, Bishop Auckland, DL13 3PT	Director	04 September 2008	Active
The Old Vicarage, Vicarage Lane, Ashford In The Water, DE45 1QN	Director	02 October 2006	Active
40 Leavy Greave Road, Sheffield, South Yorkshire, S3 7RD	Director	02 October 2006	Active
39, Leybourne Road, Uxbridge, England, UB10 9HE	Director	28 September 2011	Active
25, Upper Brook Street, London, England, W1K 7QD	Director	03 June 2013	Active
The Wallbrook Building, 25 Walbrook, London, England, EC4N 8AF	Corporate Director	17 December 2014	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	23 June 2006	Active

People with Significant Control

Phasefocus Holdings Limited
Notified on	:	22 March 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	125, Wood Street, London, United Kingdom, EC2V 7AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ip2ipo Limited
Notified on	:	11 March 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ombu Limited
Notified on	:	17 May 2017
Status	:	Active
Country of residence	:	England
Address	:	25, Upper Brook Street, London, England, W1K 7QD
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	:	The Wallbrook Building, 25 Wallbrook, London, England, EC4N 8AF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ombu Pf Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	25, Upper Brook Street, London, England, W1K 7QD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 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

Date	Category	Description
2024-03-09	Incorporation	Memorandum articles.	Download
2024-03-09	Resolution	Resolution.	Download
2024-03-01	Officers	Appoint person director company with name date.	Download
2023-08-10	Officers	Change person director company with change date.	Download
2023-06-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-13	Officers	Termination director company with name termination date.	Download
2023-06-06	Accounts	Accounts with accounts type small.	Download
2022-07-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-18	Accounts	Accounts with accounts type small.	Download
2021-06-24	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-20	Accounts	Accounts with accounts type small.	Download
2020-07-01	Confirmation statement	Confirmation statement with updates.	Download
2020-06-24	Accounts	Accounts with accounts type small.	Download
2019-08-30	Capital	Capital variation of rights attached to shares.	Download
2019-08-30	Capital	Capital name of class of shares.	Download
2019-08-29	Resolution	Resolution.	Download
2019-07-29	Accounts	Accounts with accounts type small.	Download
2019-07-22	Officers	Appoint person director company with name date.	Download
2019-06-26	Confirmation statement	Confirmation statement with updates.	Download
2019-05-01	Persons with significant control	Cessation of a person with significant control.	Download
2019-05-01	Persons with significant control	Cessation of a person with significant control.	Download
2019-04-15	Officers	Termination director company with name termination date.	Download
2019-04-15	Officers	Termination director company with name termination date.	Download
2019-04-15	Officers	Termination director company with name termination date.	Download
2019-04-10	Persons with significant control	Notification of a person with significant control.	Download