This company is commonly known as Phasefocus Holdings Limited. The company was founded 5 years ago and was given the registration number 11859836. 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..
| Name | : | PHASEFOCUS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11859836 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 125 Wood Street, London, United Kingdom, EC2V 7AW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 125, Wood Street, London, United Kingdom, EC2V 7AW | Corporate Secretary | 07 May 2019 | Active |
| Bruker Axs Gmbh, Ostliche Rheinbruckenstrasse 49, Karlsruhe, Germany, 76187 | Director | 01 March 2024 | Active |
| 125, Wood Street, London, United Kingdom, EC2V 7AW | Director | 22 March 2019 | Active |
| 125, Wood Street, London, United Kingdom, EC2V 7AW | Director | 22 March 2019 | Active |
| 125, Wood Street, London, United Kingdom, EC2V 7AW | Director | 04 March 2019 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Corporate Director | 08 April 2020 | Active |
| Bruker Uk Limited | ||
| Notified on | : | 01 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Welland House Longwood Close, Westwood Business Park, Coventry, England, CV4 8HZ |
| Nature of control | : |
|
| Braveheart Investment Group Plc | ||
| Notified on | : | 03 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1, George Square, Glasgow, Scotland, G2 1AL |
| Nature of control | : |
|
| Dr Paul David Atherton | ||
| Notified on | : | 04 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 125, Wood Street, London, United Kingdom, EC2V 7AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-09 | Incorporation | Memorandum articles. | Download |
| 2024-03-09 | Resolution | Resolution. | Download |
| 2024-03-09 | Resolution | Resolution. | Download |
| 2024-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-01 | Capital | Capital allotment shares. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Incorporation | Memorandum articles. | Download |
| 2023-10-19 | Resolution | Resolution. | Download |
| 2023-08-14 | Resolution | Resolution. | Download |
| 2023-08-10 | Capital | Capital allotment shares. | Download |
| 2023-08-10 | Officers | Change person director company with change date. | Download |
| 2023-06-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-13 | Resolution | Resolution. | Download |
| 2023-02-13 | Resolution | Resolution. | Download |
| 2023-02-10 | Capital | Capital allotment shares. | Download |
| 2023-02-09 | Capital | Capital allotment shares. | Download |
| 2023-01-16 | Resolution | Resolution. | Download |
| 2022-11-04 | Capital | Capital allotment shares. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type small. | Download |
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