PHENO THERAPEUTICS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PHENO THERAPEUTICS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
PHENO THERAPEUTICS LIMITED was incorporated 5 years ago on 31/10/2018 and has the registered number: SC612347. The accounts status is SMALL and accounts are next due on 30/09/2024.

PHENO THERAPEUTICS LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

CITYPOINT, 3RD FLOOR
EDINBURGH
EH12 5HD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JAGGER THERAPEUTICS LIMITED (until 12/02/2019)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOMINIC SCHMIDT Feb 1982 British,German Director 2024-04-02 CURRENT
DR JANE KATHLEEN RELTON RHODES Apr 1968 British,American Director 2022-03-01 CURRENT
DR FRASER MURRAY May 1971 British Director 2022-05-05 CURRENT
MR SOHAIB MIR Jan 1982 British Director 2022-12-05 CURRENT
DR TIMOTHY JOHN ROY HARRIS May 1950 American Director 2019-12-03 CURRENT
PROFESSOR SIDDHARTHAN CHANDRAN May 1966 British Director 2019-03-28 CURRENT
THORNTONS LAW LLP Corporate Secretary 2018-10-31 CURRENT
DR MOHAMMED SHAHID Jul 1958 British Director 2022-03-01 UNTIL 2022-11-18 RESIGNED
DR RAJESH BHIKHU PAREKH Jul 1960 British Director 2019-03-28 UNTIL 2022-05-03 RESIGNED
DR RAJESH BHIKHU PAREKH Jul 1960 British Director 2022-12-06 UNTIL 2024-04-02 RESIGNED
DR JOHN FRASER MURRAY May 1971 British Director 2022-05-05 UNTIL 2022-05-05 RESIGNED
DR JONATHAN DAVID MOORE Apr 1967 British Director 2019-03-15 UNTIL 2022-03-02 RESIGNED
DR ENRIQUE MILLAN Mar 1970 Venezuelan Director 2019-11-18 UNTIL 2022-12-05 RESIGNED
MR ALISTAIR JAMES LANG Jan 1973 British Director 2018-10-31 UNTIL 2019-01-28 RESIGNED
DR NEIL CARRAGHER Dec 1970 British Director 2019-01-28 UNTIL 2019-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advent Life Sciences Llp 2022-10-28 - 2022-10-28 London   Ownership of shares 50 to 75 percent as firm
Advent Life Sciences Llp 2022-10-28 London   Ownership of shares 50 to 75 percent as firm
Professor Neil Oliver Carragher 2019-03-01 - 2019-03-25 12/1970 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Murray Donald Trustees Limited 2018-10-31 - 2019-03-01 St. Andrews   Fife Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VENTUS MEDICAL LIMITED LIVERPOOL ENGLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
AMPHISTA THERAPEUTICS LIMITED CAMBRIDGE ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
POLYPROX THERAPEUTICS LTD LONDON ... MICRO ENTITY 72110 - Research and experimental development on biotechnology
EPITOPEA LIMITED CAMBRIDGE UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
ADVENT LIFE SCIENCES LLP LONDON ENGLAND Active FULL None Supplied
ADVENT MANAGEMENT LIFE SCIENCES LIMITED EDINBURGH Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PRECLIN-2D LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
FOREBIO LTD GLASGOW Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
SEPTILLION TECHNOLOGIES LIMITED ST. ANDREWS UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
GROWERS GARDEN LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
THE BONNIE BADGER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
KINBURN (208) LIMITED FORFAR SCOTLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
PALEA SYSTEMS LIMITED ST. ANDREWS SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
KINBURN (210) LIMITED ST. ANDREWS SCOTLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
MULL OF KINTYRE CHEESE LIMITED ST. ANDREWS SCOTLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
NET AI TECHNOLOGY LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
HAYMARKET 125 LIMITED PERTH SCOTLAND Active MICRO ENTITY 30920 - Manufacture of bicycles and invalid carriages
PEASE BAY FARMS LIMITED ST. ANDREWS SCOTLAND Active NO ACCOUNTS FILED 01130 - Growing of vegetables and melons, roots and tubers
MS4PHARMA LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUCLEAR LIABILITIES FUND LIMITED EDINBURGH Active FULL 84110 - General public administration activities
NEATEBOX LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EQUITIX MA EPS GP 14 LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
INCENTIVE HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
INCENTIVE GAMES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
KENOTEQ LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 23320 - Manufacture of bricks, tiles and construction products, in baked clay
BRIDGE SCOTS SERVICES GP LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 70221 - Financial management
NEXUS CAPTURE LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 20110 - Manufacture of industrial gases
CARBON CAPTURE TRANSPORT LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 52290 - Other transportation support activities
PHILIPHAUGH GARDENS & EVENTS LLP EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied