PHORETIX INTERNATIONAL LIMITED - NORTH SHIELDS
Company Profile | Company Filings |
Overview
PHORETIX INTERNATIONAL LIMITED is a Private Limited Company from NORTH SHIELDS ENGLAND and has the status: Active.
PHORETIX INTERNATIONAL LIMITED was incorporated 31 years ago on 30/10/1992 and has the registered number: 02760697. The accounts status is DORMANT and accounts are next due on 30/06/2025.
PHORETIX INTERNATIONAL LIMITED was incorporated 31 years ago on 30/10/1992 and has the registered number: 02760697. The accounts status is DORMANT and accounts are next due on 30/06/2025.
PHORETIX INTERNATIONAL LIMITED - NORTH SHIELDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
YE OLDE HUNDRED
NORTH SHIELDS
NE29 0AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM MICHAEL DRACUP | Dec 1963 | British | Director | 1993-08-10 | CURRENT |
TIMOTHY JOHN ANDERSON | Oct 1968 | British | Secretary | 2002-10-09 UNTIL 2003-06-27 | RESIGNED |
MR DUNCAN COLIN BARRIE | Feb 1970 | British | Secretary | 2003-09-01 UNTIL 2016-09-30 | RESIGNED |
MR WILLIAM MICHAEL DRACUP | Dec 1963 | British | Secretary | 2003-06-27 UNTIL 2003-09-01 | RESIGNED |
MR WILLIAM MICHAEL DRACUP | Dec 1963 | British | Secretary | 1993-08-10 UNTIL 2002-10-09 | RESIGNED |
DR BRUCE MARTYN VENNING | Jun 1952 | British | Secretary | 1993-12-02 UNTIL 2002-09-10 | RESIGNED |
TIMOTHY JOHN ANDERSON | Oct 1968 | British | Director | 2002-10-09 UNTIL 2003-06-27 | RESIGNED |
MR DUNCAN COLIN BARRIE | Feb 1970 | British | Director | 2003-09-01 UNTIL 2016-09-30 | RESIGNED |
JAMES CRISPIN MICHAEL CURRY | Jul 1964 | British | Director | 2015-09-28 UNTIL 2018-11-19 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1992-10-30 UNTIL 1993-08-10 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-10-30 UNTIL 1993-08-10 | RESIGNED | ||
DR BRUCE MARTYN VENNING | Jun 1952 | British | Director | 1993-12-02 UNTIL 2002-09-10 | RESIGNED |
JOHN SPREADBURY | May 1967 | British | Director | 2003-06-27 UNTIL 2006-05-18 | RESIGNED |
KATHRYN CLARE MARY ROBERTS | Apr 1956 | British | Director | 1993-08-10 UNTIL 1993-12-02 | RESIGNED |
KEITH BERTRAM MILTON | Sep 1961 | British | Director | 2017-01-01 UNTIL 2019-06-07 | RESIGNED |
DOCTOR ROBERT MARCHMONT | Jan 1956 | British | Director | 1994-10-01 UNTIL 2002-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Keith Bertram Milton | 2017-01-01 - 2018-10-30 | 9/1961 | Newcastle Upon Tyne | Significant influence or control |
Mr William Michael Dracup | 2016-06-30 | 12/1963 | North Shields | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PHORETIX INTERNATIONAL LIMITED | 2023-12-19 | 30-09-2023 | £110 equity |
PHORETIX INTERNATIONAL LIMITED | 2022-12-23 | 30-09-2022 | £110 equity |
PHORETIX INTERNATIONAL LIMITED | 2022-01-27 | 30-09-2021 | £110 equity |
Phoretix International Limited - Period Ending 2020-09-30 | 2021-02-18 | 30-09-2020 | £110 equity |
Phoretix International Limited - Period Ending 2019-09-30 | 2020-06-23 | 30-09-2019 | £110 equity |