PHENOMICS LIMITED - COBHAM
| Company Profile | Company Filings |
Overview
PHENOMICS LIMITED is a Private Limited Company from COBHAM UNITED KINGDOM and has the status: Active.
PHENOMICS LIMITED was incorporated 26 years ago on 02/01/1998 and has the registered number: 03487783. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHENOMICS LIMITED was incorporated 26 years ago on 02/01/1998 and has the registered number: 03487783. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHENOMICS LIMITED - COBHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COVEHAM HOUSE
COBHAM
SURREY
KT11 3EP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN HUGO PIKE | Feb 1964 | English | Director | 2019-12-31 | CURRENT |
| MR CHRISTOPHER DONOVAN JAMES PEARCE | Mar 1953 | British | Director | 1998-03-27 | CURRENT |
| VICTORIA JOANNA BIRSE | Secretary | 2017-08-01 | CURRENT | ||
| MR GEOFFREY JOHN ELLIS | Nov 1960 | British | Director | 2014-11-27 UNTIL 2017-08-01 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1998-01-02 UNTIL 1998-03-27 | RESIGNED | ||
| LOVITING LIMITED | Corporate Nominee Director | 1998-01-02 UNTIL 1998-03-27 | RESIGNED | ||
| SISEC LIMITED | Corporate Nominee Secretary | 1998-01-02 UNTIL 1998-03-28 | RESIGNED | ||
| MR JAMES LEONARD MALTHOUSE | Jul 1947 | British | Director | 1998-03-27 UNTIL 2014-11-27 | RESIGNED |
| JEREMY RUPERT MICHAEL HAIGH | Jun 1961 | British | Director | 2017-08-01 UNTIL 2019-12-31 | RESIGNED |
| MR JAMES LEONARD MALTHOUSE | Jul 1947 | British | Secretary | 1998-03-27 UNTIL 2014-11-27 | RESIGNED |
| GEOFFREY JOHN ELLIS | Secretary | 2014-11-27 UNTIL 2017-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Proteome Sciences Plc | 2016-04-07 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |