This company is commonly known as Phenomics Limited. The company was founded 26 years ago and was given the registration number 03487783. The firm's registered office is in LONDON. You can find them at Hamilton House, Mabledon Place, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PHENOMICS LIMITED |
|---|---|---|
| Company Number | : | 03487783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 January 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hamilton House, Mabledon Place, London, United Kingdom, WC1H 9BB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Coveham House, Downside Bridge Road, Cobham, United Kingdom, KT11 3EP | Secretary | 01 August 2017 | Active |
| Pembridge House, Pachesham Park, Leatherhead, KT22 0DJ | Director | 27 March 1998 | Active |
| Coveham House, Downside Bridge Road, Cobham, United Kingdom, KT11 3EP | Director | 31 December 2019 | Active |
| 1, Warren Close, Esher, United Kingdom, KT10 9RU | Secretary | 27 November 2014 | Active |
| 46 Bowerdean Street, London, SW6 3TW | Secretary | 27 March 1998 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 02 January 1998 | Active |
| 1, Warren Close, Esher, United Kingdom, KT10 9RU | Director | 27 November 2014 | Active |
| Hamilton House, Mabledon Place, London, United Kingdom, WC1H 9BB | Director | 01 August 2017 | Active |
| 46 Bowerdean Street, London, SW6 3TW | Director | 27 March 1998 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 02 January 1998 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 02 January 1998 | Active |
| Proteome Sciences Plc | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Coveham House, Downside Bridge Road, Cobham, United Kingdom, KT11 3EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Officers | Change person secretary company with change date. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-02 | Officers | Appoint person director company with name date. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-11 | Officers | Appoint person director company with name date. | Download |
| 2017-08-11 | Officers | Termination director company with name termination date. | Download |
| 2017-08-11 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-11 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-26 | Accounts | Accounts with accounts type dormant. | Download |
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