HYDROPHIS UK LTD - HUNTINGDON


Company Profile Company Filings

Overview

HYDROPHIS UK LTD is a Private Limited Company from HUNTINGDON ENGLAND and has the status: Active.
HYDROPHIS UK LTD was incorporated 5 years ago on 01/04/2019 and has the registered number: 11918191. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

HYDROPHIS UK LTD - HUNTINGDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BURNHAM HOUSE SPLASH LANE
HUNTINGDON
PE28 2AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HYDROPHIS GAS LTD (until 01/09/2022)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RATCLIFFE ROTHWELL Jan 1960 Australian Director 2021-05-26 CURRENT
MR ANDREW WARREN PEARCE Jan 1969 Australian Director 2020-06-17 CURRENT
DR GLENN ROBERT LEIGHTON Feb 1968 French Director 2019-04-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Warren Pearce 2021-10-31 1/1969 Huntingdon   Ownership of shares 25 to 50 percent
Dr Glenn Robert Leighton 2019-04-01 2/1968 Huntingdon   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Hydrophis UK Ltd Filleted accounts for Companies House (small and micro) 2023-05-25 31-03-2023 £549 Cash £226,352 equity
Accounts Submission 2021-01-01 31-03-2020 £27,582 equity

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