PHYLAX LIMITED - BUCKS


Company Profile Company Filings

Overview

PHYLAX LIMITED is a Private Limited Company from BUCKS and has the status: Active.
PHYLAX LIMITED was incorporated 39 years ago on 10/08/1984 and has the registered number: 01839949. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PHYLAX LIMITED - BUCKS

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 MYNCHEN ROAD
BUCKS
HP9 2AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AGATA GROCHALA Jun 1979 British Director 2023-11-08 CURRENT
MRS HELEN CONNELL LISTER Apr 1934 British Director RESIGNED
MRS HELEN CONNELL LISTER Apr 1934 British Secretary RESIGNED
DR ROBERT ERIC LISTER Secretary 2014-07-12 UNTIL 2021-10-29 RESIGNED
DOCTOR ROBERT ERIC LISTER May 1932 English Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Robert Eric Lister 2016-10-09 5/1932 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MOTHER AND CHILD FOUNDATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72200 - Research and experimental development on social sciences and humanities
THE DOWN'S SYNDROME RESEARCH FOUNDATION LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NTRAG LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
AKERN (U.K.) LIMITED LONDON ENGLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities
KOBIC LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Phylax Ltd - Period Ending 2023-03-31 2024-01-23 31-03-2023 £-1,922 equity
Phylax Ltd - Period Ending 2021-03-31 2024-01-23 31-03-2021 £218 equity
Phylax Ltd - Period Ending 2022-03-31 2024-01-23 31-03-2022 £-1,710 equity
Phylax Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 31-03-2020 £1,511 Cash £295 equity
Phylax Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £1,482 Cash £100 equity
Phylax Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £1,149 Cash £93 equity
Phylax Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £1,126 Cash £273 equity