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 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
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 |
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 |