UKBizDB.co.uk

PHION THERAPEUTICS LTD

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

This company is commonly known as Phion Therapeutics Ltd. The company was founded 7 years ago and was given the registration number NI645613. The firm's registered office is in BELFAST,. You can find them at 63 University Road,, Research And Enterprise, Belfast,, Antrim. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PHION THERAPEUTICS LTD
Company Number:NI645613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2017
End of financial year:31 December 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:63 University Road,, Research And Enterprise, Belfast,, Antrim, Northern Ireland, BT7 1NF
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Hansford Square, Bath, England, BA2 5LH

Director01 August 2019Active
63, University Road,, Research And Enterprise, Belfast,, Northern Ireland, BT7 1NF

Director01 February 2022Active
63, University Road,, Research And Enterprise, Belfast,, Northern Ireland, BT7 1NF

Director24 June 2021Active
63, University Road,, Research And Enterprise, Belfast,, Northern Ireland, BT7 1NF

Director03 October 2017Active
63, University Road,, Research And Enterprise, Belfast,, Northern Ireland, BT7 1NF

Director30 January 2019Active
63, University Road,, Research And Enterprise, Belfast,, United Kingdom, BT7 1NF

Director08 May 2017Active
63, University Road,, Research And Enterprise, Belfast,, Northern Ireland, BT7 1NF

Director03 October 2017Active
63, University Road,, Research And Enterprise, Belfast,, United Kingdom, BT7 1NF

Corporate Director08 May 2017Active

People with Significant Control

Invox Pharma Limited
Notified on:24 June 2021
Status:Active
Country of residence:England
Address:1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England, KT2 6PT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Professor Helen Mccarthy
Notified on:03 October 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:Northern Ireland
Address:63, University Road,, Belfast,, Northern Ireland, BT7 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Alan Tabaczynski
Notified on:03 October 2017
Status:Active
Date of birth:October 1970
Nationality:American
Country of residence:Northern Ireland
Address:63, University Road,, Belfast,, Northern Ireland, BT7 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Qubis Ltd
Notified on:08 May 2017
Status:Active
Country of residence:United Kingdom
Address:63, University Road,, Belfast,, United Kingdom, BT7 1NF
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Confirmation statement

Confirmation statement with updates.

Download
2024-02-06Officers

Termination director company with name termination date.

Download
2023-07-03Officers

Termination director company with name termination date.

Download
2023-07-03Officers

Termination director company with name termination date.

Download
2023-06-19Capital

Capital allotment shares.

Download
2023-06-15Incorporation

Memorandum articles.

Download
2023-06-15Resolution

Resolution.

Download
2023-05-25Confirmation statement

Confirmation statement with updates.

Download
2023-05-17Accounts

Accounts with accounts type small.

Download
2023-03-02Capital

Capital allotment shares.

Download
2022-07-27Gazette

Gazette filings brought up to date.

Download
2022-07-26Gazette

Gazette notice compulsory.

Download
2022-07-22Confirmation statement

Confirmation statement with updates.

Download
2022-07-22Persons with significant control

Change to a person with significant control.

Download
2022-06-22Officers

Appoint person director company with name date.

Download
2022-03-02Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Accounts

Change account reference date company current shortened.

Download
2021-09-04Officers

Change person director company with change date.

Download
2021-07-20Officers

Appoint person director company with name date.

Download
2021-07-20Persons with significant control

Notification of a person with significant control.

Download
2021-07-20Persons with significant control

Cessation of a person with significant control.

Download
2021-07-20Persons with significant control

Cessation of a person with significant control.

Download
2021-07-07Resolution

Resolution.

Download
2021-07-06Capital

Capital allotment shares.

Download
2021-07-06Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.