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PHENOMORPHOLOGY LIMITED

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

This company is commonly known as Phenomorphology Limited. The company was founded 3 years ago and was given the registration number 12935537. The firm's registered office is in CAWOOD. You can find them at Stockbridge House Stockbridge Technology Centre, House, Cawood, United Kingdom. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PHENOMORPHOLOGY LIMITED
Company Number:12935537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Stockbridge House Stockbridge Technology Centre, House, Cawood, United Kingdom, United Kingdom, YO8 3TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Rue De Orestis, Appt 41, 06300 Nice, France,

Director09 September 2021Active
27 Clover Drive, Pickmere, Knutsford, England, WA16 0WF

Director11 February 2022Active
47 Browning Road, Pocklington, United Kingdom, YO42 2GN

Director30 November 2020Active
Flat 25 Marion Court, Lisvane Road, Llanishen, Cardiff, Wales, CF14 0RZ

Director07 October 2020Active
Stockbridge House, Stockbridge Technology Centre, House, Cawood, United Kingdom, YO8 3TZ

Director04 December 2020Active

People with Significant Control

Mr Adam David Lawrence Dixon
Notified on:30 November 2020
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:United Kingdom
Address:47 Browning Road, Pocklington, United Kingdom, YO42 2GN
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Huw David Dixon
Notified on:07 October 2020
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:Wales
Address:Flat 25 Marion Court, Lisvane Road, Cardiff, Wales, CF14 0RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-07-29Accounts

Change account reference date company previous extended.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2023-02-27Persons with significant control

Change to a person with significant control.

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2023-02-27Address

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

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2023-02-21Officers

Change person director company with change date.

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2023-02-21Officers

Change person director company with change date.

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2023-02-21Officers

Change person director company with change date.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-05-19Address

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

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2022-05-11Officers

Change person director company with change date.

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2022-05-11Officers

Change person director company with change date.

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2022-05-11Officers

Change person director company with change date.

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2022-05-11Persons with significant control

Change to a person with significant control.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2022-02-25Persons with significant control

Change to a person with significant control.

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2022-02-25Officers

Change person director company with change date.

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2022-02-25Officers

Change person director company with change date.

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2022-02-25Officers

Change person director company with change date.

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2022-02-14Officers

Appoint person director company with name date.

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2021-10-29Address

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

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2021-09-12Officers

Appoint person director company with name date.

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2021-08-26Resolution

Resolution.

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2021-02-16Resolution

Resolution.

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