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 - NORTH SHIELDS

This company is listed in the following categories:
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

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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

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