PHOENIX SCIENTIFIC INNOVATIONS (UK) LIMITED -


Company Profile Company Filings

Overview

PHOENIX SCIENTIFIC INNOVATIONS (UK) LIMITED is a Private Limited Company from and has the status: Active.
PHOENIX SCIENTIFIC INNOVATIONS (UK) LIMITED was incorporated 31 years ago on 30/07/1992 and has the registered number: 02736029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

PHOENIX SCIENTIFIC INNOVATIONS (UK) LIMITED -

This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

30 NELSON STREET
LE1 7BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANN PEMBER Nov 1948 British Secretary 2007-01-25 CURRENT
MR STEPHANE DELAUTRE-DROUILLON Jan 1958 Belgium Director 1992-09-10 CURRENT
ANN PEMBER Nov 1948 British Director 2007-01-25 CURRENT
GEOFFREY ATKINSON Nov 1943 British Nominee Secretary 1992-07-30 UNTIL 1992-09-10 RESIGNED
MR JOHN DEVEREAUX DUBRICIOUS PEMBER Jun 1940 British Secretary 1992-09-10 UNTIL 2007-01-25 RESIGNED
MR JOHN FREDERICK HAWKSBY Jun 1942 British Director 1992-07-30 UNTIL 1992-09-10 RESIGNED
MR JOHN DEVEREAUX DUBRICIOUS PEMBER Jun 1940 British Director 1992-09-10 UNTIL 2007-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ann Pember 2016-04-06 - 2023-02-07 11/1948 Creaton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Stephane Delautre-Drouillon 2016-04-06 1/1958 7500 Tournai   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PHOENIX_SCIENTIFIC_INNOVA - Accounts 2023-12-01 31-07-2023 £19,704 Cash £-6,243 equity
PHOENIX_SCIENTIFIC_INNOVA - Accounts 2023-04-27 31-07-2022 £21,083 Cash £487 equity
PHOENIX_SCIENTIFIC_INNOVA - Accounts 2021-12-23 31-07-2021 £30,511 Cash £6,789 equity
PHOENIX_SCIENTIFIC_INNOVA - Accounts 2021-04-29 31-07-2020 £181,716 Cash £-5,105 equity
PHOENIX_SCIENTIFIC_INNOVA - Accounts 2020-07-22 31-07-2019 £42,064 Cash £-1,482 equity
PHOENIX_SCIENTIFIC_INNOVA - Accounts 2019-04-30 31-07-2018 £131,696 Cash £4,474 equity
PHOENIX_SCIENTIFIC_INNOVA - Accounts 2018-04-21 31-07-2017 £8,275 Cash £13,563 equity
PHOENIX_SCIENTIFIC_INNOVA - Accounts 2017-04-27 31-07-2016 £228,153 Cash £18,909 equity
PHOENIX_SCIENTIFIC_INNOVA - Accounts 2016-04-28 31-07-2015 £109,874 Cash £13,852 equity
PHOENIX_SCIENTIFIC_INNOVA - Accounts 2015-04-25 31-07-2014 £36,289 Cash £1,730 equity

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