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PHIMEDIX PLC

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

This company is commonly known as Phimedix Plc. The company was founded 10 years ago and was given the registration number 08724168. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PHIMEDIX PLC
Company Number:08724168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Secretary04 February 2022Active
25, Speldhurst Road, London, United Kingdom, W4 1BX

Director11 March 2020Active
Flat 4, Collingwood Court, 130 Station Road, Barnet, United Kingdom, EN5 1SS

Director17 March 2014Active
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE

Corporate Secretary28 November 2013Active
Fairholme, The Platt, Dormansland, Lingfield, England, RH7 6QY

Director17 March 2014Active
92, Jalan Seaview, 438405, Singapore,

Director04 March 2014Active
303, Haitangge, Hengfu Garden, Huangqi, Nanhai, China,

Director04 March 2014Active
3a, Green View Gardens, 125 Robinson Road, Hong Kong,

Director04 March 2014Active
Flat B 42/F Tower 2, The Legend, Jardines Lookout, Hong Kong,

Director09 October 2013Active

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
2022-10-18Gazette

Gazette dissolved voluntary.

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2022-08-02Gazette

Gazette notice voluntary.

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2022-07-26Dissolution

Dissolution application strike off company.

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2022-05-19Accounts

Change account reference date company current extended.

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2022-02-04Officers

Appoint person secretary company with name date.

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2022-02-04Officers

Termination secretary company with name termination date.

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2022-01-05Accounts

Accounts with accounts type full.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type full.

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2020-06-10Capital

Capital return purchase own shares.

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2020-05-06Capital

Capital allotment shares.

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2020-04-20Resolution

Resolution.

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2020-04-16Capital

Capital alter shares subdivision.

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2020-04-16Capital

Capital name of class of shares.

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2020-04-15Capital

Capital variation of rights attached to shares.

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2020-03-13Officers

Appoint person director company with name date.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-09Resolution

Resolution.

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2020-02-25Officers

Termination director company with name termination date.

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2020-02-25Officers

Termination director company with name termination date.

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2019-10-09Accounts

Accounts with accounts type group.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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