UKBizDB.co.uk

PHEROSYN LTD

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

This company is commonly known as Pherosyn Ltd. The company was founded 4 years ago and was given the registration number 12434594. The firm's registered office is in HARPENDEN. You can find them at Rothamsted Research, West Common, Harpenden, Hertfordshire. This company's SIC code is 20200 - Manufacture of pesticides and other agrochemical products.

Company Information

Name:PHEROSYN LTD
Company Number:12434594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20200 - Manufacture of pesticides and other agrochemical products

Office Address & Contact

Registered Address:Rothamsted Research, West Common, Harpenden, Hertfordshire, United Kingdom, AL5 2JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rothamsted Research, West Common, Harpenden, United Kingdom, AL5 2JQ

Director30 January 2020Active
Rothamsted Research, West Common, Harpenden, United Kingdom, AL5 2JQ

Director30 January 2020Active
Rothamsted Research, West Common, Harpenden, United Kingdom, AL5 2JQ

Director16 May 2023Active
Rothamsted Research, West Common, Harpenden, United Kingdom, AL5 2JQ

Director24 March 2022Active
Rothamsted Research, West Common, Harpenden, United Kingdom, AL5 2JQ

Director23 January 2024Active
Rothamsted Research, West Common, Harpenden, United Kingdom, AL5 2JQ

Director30 January 2020Active
Rothamsted Research, West Common, Harpenden, United Kingdom, AL5 2JQ

Director30 January 2020Active

People with Significant Control

Dr Mary Louise Ellis
Notified on:16 December 2023
Status:Active
Date of birth:June 1969
Nationality:British,Canadian
Country of residence:United Kingdom
Address:Rothamsted Research, West Common, Harpenden, United Kingdom, AL5 2JQ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Capital

Capital allotment shares.

Download
2024-02-05Confirmation statement

Confirmation statement with updates.

Download
2024-02-01Officers

Appoint person director company with name date.

Download
2024-01-31Officers

Termination director company with name termination date.

Download
2024-01-31Officers

Termination director company with name termination date.

Download
2024-01-17Incorporation

Memorandum articles.

Download
2024-01-16Capital

Capital allotment shares.

Download
2024-01-16Capital

Capital allotment shares.

Download
2024-01-16Capital

Capital allotment shares.

Download
2024-01-09Persons with significant control

Notification of a person with significant control.

Download
2024-01-08Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-06-01Officers

Change person director company with change date.

Download
2023-05-16Officers

Appoint person director company with name date.

Download
2023-05-11Officers

Change person director company with change date.

Download
2023-03-30Accounts

Accounts with accounts type micro entity.

Download
2023-03-15Accounts

Change account reference date company previous shortened.

Download
2023-02-06Confirmation statement

Confirmation statement with updates.

Download
2022-07-12Accounts

Accounts with accounts type micro entity.

Download
2022-03-30Officers

Appoint person director company with name date.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type micro entity.

Download
2021-06-28Accounts

Change account reference date company previous extended.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.