PHICO THERAPEUTICS LIMITED

In Liquidation

General Information

NAME
PHICO THERAPEUTICS LIMITED

COMPANY NUMBER
04062313

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
21100 - Manufacture of basic pharmaceutical products

INCORPORATION DATE
30/08/2000 (24 years and 3 months old)

WEBSITE
www.phicotx.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/08/2023

ACCOUNTS MADE UP TO
31/08/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 RADIAN COURT, KNOWLHILL
MILTON KEYNES
MK5 8PJ

Telephone: 01954741040
TPS: No

TRADING ADDRESSES

1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£78.5k

94.29%

NET WORTH

£565.3k

73.66%

TOTAL LIABILITIES

£904.5k

164.57%

NET ASSETS

£565.3k

73.66%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

218

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 27/05/2023	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£78.5k

94.29%

NET WORTH

£565.3k

73.66%

TOTAL LIABILITIES

£904.5k

164.57%

NET ASSETS

£565.3k

73.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

218

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE WELLCOME TRUST	Owned: 21.70 %	Shares: 1,313,748	Price per share: £0.00	Total Value: £1,313.75
BGF INVESTMENTS LP	Owned: 19.30 %	Shares: 1,168,107	Price per share: £0.00	Total Value: £1,168.11
BGF INVESTMENTS LP	Owned: 9.93 %	Shares: 601,198	Price per share: £0.00	Total Value: £601.20
HEATHER MARIE FAIRHEAD	Owned: 3.84 %	Shares: 232,305	Price per share: £0.00	Total Value: £232.31
ALEXANDER EASTON	Owned: 3.82 %	Shares: 231,053	Price per share: £0.00	Total Value: £231.05
RAM PHICO LLC	Owned: 3.24 %	Shares: 196,078	Price per share: £0.00	Total Value: £196.08
PROVIDENCE INVESTMENT COMPANY LTD	Owned: 2.35 %	Shares: 142,024	Price per share: £0.00	Total Value: £142.02
GUY HANDS	Owned: 2.24 %	Shares: 135,779	Price per share: £0.00	Total Value: £135.78
CRIL NOMINEES LTD	Owned: 1.67 %	Shares: 101,294	Price per share: £0.00	Total Value: £101.29
KATHLEEN AUDREY WOOD	Owned: 1.42 %	Shares: 86,040	Price per share: £0.00	Total Value: £86.04
MARTIN WOOD	Owned: 1.42 %	Shares: 86,037	Price per share: £0.00	Total Value: £86.04
ALLAN ROBERT WILLETT DECEASED	Owned: 0.96 %	Shares: 58,026	Price per share: £0.00	Total Value: £58.03
OLIVER BURTON	Owned: 0.93 %	Shares: 56,000	Price per share: £0.00	Total Value: £56.00
ALLAN JEROME HIRST	Owned: 0.87 %	Shares: 52,947	Price per share: £0.00	Total Value: £52.95
TORTEVAL INVESTMENTS LIMITED	Owned: 0.86 %	Shares: 52,282	Price per share: £0.00	Total Value: £52.28
M HOFFMAN FAMILY TRUST LLC	Owned: 0.83 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
MAREK STEFAN GUMIENNY	Owned: 0.77 %	Shares: 46,830	Price per share: £0.00	Total Value: £46.83
JOHN GROUT	Owned: 0.76 %	Shares: 46,234	Price per share: £0.00	Total Value: £46.23
NIGEL LINDSAY PYE	Owned: 0.74 %	Shares: 45,057	Price per share: £0.00	Total Value: £45.06
DAVID DOUGLAS CLEEVELY	Owned: 0.67 %	Shares: 40,807	Price per share: £0.00	Total Value: £40.81
FREYA GREEN	Owned: 0.61 %	Shares: 36,700	Price per share: £0.00	Total Value: £36.70
AUBIN HOLDINGS LTD	Owned: 0.55 %	Shares: 33,055	Price per share: £0.00	Total Value: £33.06
ADAM SIGNY	Owned: 0.52 %	Shares: 31,300	Price per share: £0.00	Total Value: £31.30
JOHN DOUGLAS WESLEY BESSEY	Owned: 0.52 %	Shares: 31,200	Price per share: £0.00	Total Value: £31.20
SIDNEY GOULD	Owned: 0.51 %	Shares: 30,686	Price per share: £0.00	Total Value: £30.69
PAUL ST AIDAN SWEET	Owned: 0.46 %	Shares: 27,732	Price per share: £0.00	Total Value: £27.73
ROBERT DWYER NOLAN	Owned: 0.39 %	Shares: 23,854	Price per share: £0.00	Total Value: £23.85
NORBERT MCDERMOTT	Owned: 0.37 %	Shares: 22,333	Price per share: £0.00	Total Value: £22.33
MARK ELLIS PAULSON	Owned: 0.37 %	Shares: 22,222	Price per share: £0.00	Total Value: £22.22
DAVID KLUG	Owned: 0.36 %	Shares: 21,895	Price per share: £0.00	Total Value: £21.90
IAN JAMES GRAY	Owned: 0.34 %	Shares: 20,833	Price per share: £0.00	Total Value: £20.83
KENNETH OAKLEY PELTON	Owned: 0.34 %	Shares: 20,823	Price per share: £0.00	Total Value: £20.82
DAVID WARNOCK	Owned: 0.33 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
GRANT HAGGITH	Owned: 0.31 %	Shares: 18,609	Price per share: £0.00	Total Value: £18.61
LESLIE BLAKE	Owned: 0.31 %	Shares: 18,478	Price per share: £0.00	Total Value: £18.48
NANDRANEY DEVI HAGGITH	Owned: 0.30 %	Shares: 18,054	Price per share: £0.00	Total Value: £18.05
GERALD ALAN HOWE	Owned: 0.29 %	Shares: 17,500	Price per share: £0.00	Total Value: £17.50
MARTIN DAVID HOWARD BLOOM	Owned: 0.29 %	Shares: 17,458	Price per share: £0.00	Total Value: £17.46
LINDSAY GEORGE DIBDEN	Owned: 0.28 %	Shares: 17,222	Price per share: £0.00	Total Value: £17.22
LUCY ELIZABETH BLOCK	Owned: 0.27 %	Shares: 16,467	Price per share: £0.00	Total Value: £16.47
GILES CLIFFORD DIXON	Owned: 0.26 %	Shares: 15,560	Price per share: £0.00	Total Value: £15.56
ALAN FAIRS	Owned: 0.25 %	Shares: 15,384	Price per share: £0.00	Total Value: £15.38
MAURICE MARKS	Owned: 0.25 %	Shares: 15,231	Price per share: £0.00	Total Value: £15.23
LORNE WILLIAMSON	Owned: 0.25 %	Shares: 15,025	Price per share: £0.00	Total Value: £15.03
MICHAEL A. ELLIOTT	Owned: 0.25 %	Shares: 15,015	Price per share: £0.00	Total Value: £15.02
WINTON VENTURES LTD	Owned: 0.43 %	Shares: 25,745	Price per share: £0.00	Total Value: £25.75
DAVID CHARLES BURALL	Owned: 0.23 %	Shares: 14,000	Price per share: £0.00	Total Value: £14.00
MICHAEL LOVERIDGE	Owned: 0.42 %	Shares: 25,616	Price per share: £0.00	Total Value: £25.62
EDWARD ANFRID PRINGLE BENTHALL	Owned: 0.23 %	Shares: 13,681	Price per share: £0.00	Total Value: £13.68
CHRISTINE LEGGETT	Owned: 0.23 %	Shares: 13,651	Price per share: £0.00	Total Value: £13.65
HUGH CARLISLE SMITH	Owned: 0.22 %	Shares: 13,500	Price per share: £0.00	Total Value: £13.50
ROBERT IAN JENKINS	Owned: 0.21 %	Shares: 12,963	Price per share: £0.00	Total Value: £12.96
MIRANDA MONTAGU	Owned: 0.21 %	Shares: 12,890	Price per share: £0.00	Total Value: £12.89
JANE F. STEVENS	Owned: 0.21 %	Shares: 12,809	Price per share: £0.00	Total Value: £12.81
CAROLINE JANE STENNER & SIAN LOUISE STEELE	Owned: 0.21 %	Shares: 12,612	Price per share: £0.00	Total Value: £12.61
ROSALIND CLEEVELY	Owned: 0.21 %	Shares: 12,550	Price per share: £0.00	Total Value: £12.55
PETER DAVID BRIGGS	Owned: 0.18 %	Shares: 11,050	Price per share: £0.00	Total Value: £11.05
THE JAMES TRUST	Owned: 0.18 %	Shares: 11,048	Price per share: £0.00	Total Value: £11.05
OLIVIA JUNE BURTON	Owned: 0.18 %	Shares: 11,000	Price per share: £0.00	Total Value: £11.00
JOHN CAMM PLATT	Owned: 0.18 %	Shares: 10,779	Price per share: £0.00	Total Value: £10.78
STEPHEN GAASTRA	Owned: 0.18 %	Shares: 10,600	Price per share: £0.00	Total Value: £10.60
TOM ATTWOOD	Owned: 0.17 %	Shares: 10,500	Price per share: £0.00	Total Value: £10.50
MORRISON FAMILY 2011 LLC	Owned: 0.17 %	Shares: 10,500	Price per share: £0.00	Total Value: £10.50
KEVIN EDWARD MARSH	Owned: 0.17 %	Shares: 10,183	Price per share: £0.00	Total Value: £10.18
PETER WYNN	Owned: 0.17 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
PETER EDWARD WOODWARD	Owned: 0.17 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
JONATHAN SIMON MILNER	Owned: 0.16 %	Shares: 9,666	Price per share: £0.00	Total Value: £9.67
LEE MALCOLM TOVELL	Owned: 0.16 %	Shares: 9,500	Price per share: £0.00	Total Value: £9.50
JULIE ANNE BESSEY	Owned: 0.15 %	Shares: 8,900	Price per share: £0.00	Total Value: £8.90
PETER CHARLES NICHOLSON	Owned: 0.14 %	Shares: 8,740	Price per share: £0.00	Total Value: £8.74
MARK EMERSON	Owned: 0.13 %	Shares: 7,900	Price per share: £0.00	Total Value: £7.90
STEPHEN PETER SCULLION	Owned: 0.13 %	Shares: 7,777	Price per share: £0.00	Total Value: £7.78
ROBERT A.G. MONKS	Owned: 0.13 %	Shares: 7,739	Price per share: £0.00	Total Value: £7.74
MATTHEW GREGORY RICHARD CLEEVELY	Owned: 0.13 %	Shares: 7,652	Price per share: £0.00	Total Value: £7.65
DAVID PAUL KNOX	Owned: 0.12 %	Shares: 7,555	Price per share: £0.00	Total Value: £7.56
SUSAN HUGHES	Owned: 0.12 %	Shares: 7,500	Price per share: £0.00	Total Value: £7.50
CHRISTOPHER HUGHES	Owned: 0.12 %	Shares: 7,500	Price per share: £0.00	Total Value: £7.50
PATRICIA ANNE JENKINS	Owned: 0.12 %	Shares: 7,407	Price per share: £0.00	Total Value: £7.41
FELICITY JANE GABBAY	Owned: 0.12 %	Shares: 7,312	Price per share: £0.00	Total Value: £7.31
NATASHA VAN VREDENBURCH	Owned: 0.12 %	Shares: 7,278	Price per share: £0.00	Total Value: £7.28
ANDREW JOHN WATERS	Owned: 0.12 %	Shares: 7,000	Price per share: £0.00	Total Value: £7.00
PHILIP JAMES PARVIN	Owned: 0.11 %	Shares: 6,721	Price per share: £0.00	Total Value: £6.72
NEIL CANETTY-CLARKE	Owned: 0.11 %	Shares: 6,472	Price per share: £0.00	Total Value: £6.47
ELIZABETH VAN ESSEN	Owned: 0.11 %	Shares: 6,361	Price per share: £0.00	Total Value: £6.36
CHRISTOPHER VAN ESSEN	Owned: 0.11 %	Shares: 6,361	Price per share: £0.00	Total Value: £6.36
DAVID CURRIE	Owned: 0.10 %	Shares: 6,200	Price per share: £0.00	Total Value: £6.20
THE RICHARD ELLIS (AJW) TRUST	Owned: 0.05 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
IVAN LLOYD	Owned: 0.05 %	Shares: 2,950	Price per share: £0.00	Total Value: £2.95
LYELL WILLIAM FAIRLIE	Owned: 0.05 %	Shares: 2,853	Price per share: £0.00	Total Value: £2.85
MARK WOODHAMS	Owned: 0.05 %	Shares: 2,778	Price per share: £0.00	Total Value: £2.78
THERON DE RIS	Owned: 0.05 %	Shares: 2,761	Price per share: £0.00	Total Value: £2.76
ROBERT WILLIAM SKINNER	Owned: 0.05 %	Shares: 2,744	Price per share: £0.00	Total Value: £2.74
PHILIP MILBURN	Owned: 0.05 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
SUSAN BURALL	Owned: 0.04 %	Shares: 2,700	Price per share: £0.00	Total Value: £2.70
ROBIN DAVID BUXTON	Owned: 0.04 %	Shares: 2,700	Price per share: £0.00	Total Value: £2.70
IAN RICHARD GRANT	Owned: 0.04 %	Shares: 2,555	Price per share: £0.00	Total Value: £2.56
JONATHAN PHILIP DAVIES	Owned: 0.04 %	Shares: 2,400	Price per share: £0.00	Total Value: £2.40
FABIAN JOHN ADAM FINLAY	Owned: 0.04 %	Shares: 2,371	Price per share: £0.00	Total Value: £2.37
LIEBE KLUG	Owned: 0.04 %	Shares: 2,222	Price per share: £0.00	Total Value: £2.22
GEOFFREY ALLEN NEWHOUSE	Owned: 0.04 %	Shares: 2,170	Price per share: £0.00	Total Value: £2.17
DAVID THOMSON	Owned: 0.04 %	Shares: 2,122	Price per share: £0.00	Total Value: £2.12
VALERIE ANN LAWRENCE	Owned: 0.03 %	Shares: 2,032	Price per share: £0.00	Total Value: £2.03
WILLIAM BUDENBERG	Owned: 0.03 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
HENDRIK PAVEL	Owned: 0.03 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
SUSAN LYNN SMITH	Owned: 0.03 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
IAIN ROSS MCFADYEN	Owned: 0.03 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
GERVAS STEELE	Owned: 0.03 %	Shares: 1,908	Price per share: £0.00	Total Value: £1.91
MIDLAND IRA INC (FBO KOENRAAD BECKERS IRA)	Owned: 0.03 %	Shares: 1,833	Price per share: £0.00	Total Value: £1.83
DAVID E.F. SIMONS	Owned: 0.03 %	Shares: 1,800	Price per share: £0.00	Total Value: £1.80
EMILY CLEEVELY	Owned: 0.03 %	Shares: 1,667	Price per share: £0.00	Total Value: £1.67
PAUL TSELENTIS	Owned: 0.03 %	Shares: 1,665	Price per share: £0.00	Total Value: £1.67
ROBERT TORRANCE	Owned: 0.03 %	Shares: 1,611	Price per share: £0.00	Total Value: £1.61
JANET TORRANCE	Owned: 0.03 %	Shares: 1,611	Price per share: £0.00	Total Value: £1.61
JILL CAROLINE WATERS	Owned: 0.03 %	Shares: 1,605	Price per share: £0.00	Total Value: £1.61
DEREK WARNER	Owned: 0.03 %	Shares: 1,600	Price per share: £0.00	Total Value: £1.60
CELIA IRENE STANWYCK	Owned: 0.03 %	Shares: 1,575	Price per share: £0.00	Total Value: £1.58
PAMELA ANNE SPENCER PARKER	Owned: 0.02 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
JAMES WILLIAM BROWN	Owned: 0.02 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
FIONA ANNA DOLLAR ROBERTS	Owned: 0.02 %	Shares: 1,482	Price per share: £0.00	Total Value: £1.48
SASCHA GIEST	Owned: 0.02 %	Shares: 1,482	Price per share: £0.00	Total Value: £1.48
DAVID RANGER GUEST	Owned: 0.02 %	Shares: 1,482	Price per share: £0.00	Total Value: £1.48
RUSSELL ABRAHAMS	Owned: 0.02 %	Shares: 1,312	Price per share: £0.00	Total Value: £1.31
PETER DIBBEN	Owned: 0.02 %	Shares: 1,312	Price per share: £0.00	Total Value: £1.31
ANTHONY JOHN SMITH	Owned: 0.02 %	Shares: 1,249	Price per share: £0.00	Total Value: £1.25
PAUL ALAN BARLOW	Owned: 0.02 %	Shares: 1,216	Price per share: £0.00	Total Value: £1.22
STRUAN MCDOUGALL	Owned: 0.02 %	Shares: 1,208	Price per share: £0.00	Total Value: £1.21
WILLIAM TIMOTHY BURROW	Owned: 0.02 %	Shares: 1,200	Price per share: £0.00	Total Value: £1.20
ANN SANTRY	Owned: 0.02 %	Shares: 1,200	Price per share: £0.00	Total Value: £1.20
THE LYELL FAIRLIE (MMA) SETTLEMENT TRUST	Owned: 0.02 %	Shares: 1,197	Price per share: £0.00	Total Value: £1.20
MATTHEW JAMES TOMKINSON	Owned: 0.02 %	Shares: 1,185	Price per share: £0.00	Total Value: £1.19
CLAUDIA FINLAY	Owned: 0.02 %	Shares: 1,185	Price per share: £0.00	Total Value: £1.19
DAVID ANTHONY DA CUNHA	Owned: 0.02 %	Shares: 1,126	Price per share: £0.00	Total Value: £1.13
IAN RICHARD LEIGH	Owned: 0.10 %	Shares: 6,110	Price per share: £0.00	Total Value: £6.11
ROBERT FRANKLYN NELSON	Owned: 0.10 %	Shares: 5,985	Price per share: £0.00	Total Value: £5.99
DAVID JOBSON	Owned: 0.10 %	Shares: 5,891	Price per share: £0.00	Total Value: £5.89
MARTIN STEVEN MARK LAMB	Owned: 0.10 %	Shares: 5,813	Price per share: £0.00	Total Value: £5.81
ADAM ROBERT DAVID CLEEVELY	Owned: 0.09 %	Shares: 5,732	Price per share: £0.00	Total Value: £5.73
PAUL TUCKWELL	Owned: 0.09 %	Shares: 5,650	Price per share: £0.00	Total Value: £5.65
NICHOLAS ANDREW LINDSAY STUART	Owned: 0.09 %	Shares: 5,555	Price per share: £0.00	Total Value: £5.56
WALTER NIMMO	Owned: 0.09 %	Shares: 5,555	Price per share: £0.00	Total Value: £5.56
OLIVIA ROSAMUND FLORENCE CLEEVELY	Owned: 0.09 %	Shares: 5,510	Price per share: £0.00	Total Value: £5.51
NIGEL RICHARD MASDING	Owned: 0.09 %	Shares: 5,500	Price per share: £0.00	Total Value: £5.50
LAWRENCE JONATHAN GOULD	Owned: 0.09 %	Shares: 5,402	Price per share: £0.00	Total Value: £5.40
DAVID JOHN MOSELEY	Owned: 0.09 %	Shares: 5,400	Price per share: £0.00	Total Value: £5.40
GREGORY SMITH	Owned: 0.09 %	Shares: 5,381	Price per share: £0.00	Total Value: £5.38
TGC INVESTMENTS LIMITED (AS TRUSTEE FOR TG FAR BLUE II LP)	Owned: 0.08 %	Shares: 5,043	Price per share: £0.00	Total Value: £5.04
CHRISTOPHER GORDON STRODE SAUNDERS	Owned: 0.08 %	Shares: 4,983	Price per share: £0.00	Total Value: £4.98
FRITAS AS	Owned: 0.08 %	Shares: 4,944	Price per share: £0.00	Total Value: £4.94
NORMAN CHARLES PHILPOT	Owned: 0.08 %	Shares: 4,785	Price per share: £0.00	Total Value: £4.79
TIM O'SULLIVAN	Owned: 0.08 %	Shares: 4,701	Price per share: £0.00	Total Value: £4.70
NARU BHARATH SIRISH REDDI	Owned: 0.08 %	Shares: 4,615	Price per share: £0.00	Total Value: £4.62
JOHN MICHAEL VERMULEN BEED	Owned: 0.08 %	Shares: 4,590	Price per share: £0.00	Total Value: £4.59
GUY DANIEL WARRILLOW	Owned: 0.08 %	Shares: 4,570	Price per share: £0.00	Total Value: £4.57
CAMILLA WARRILLOW	Owned: 0.07 %	Shares: 4,530	Price per share: £0.00	Total Value: £4.53
JEAN GOULD	Owned: 0.07 %	Shares: 4,511	Price per share: £0.00	Total Value: £4.51
EDUARDO GUTIERREZ	Owned: 0.07 %	Shares: 4,446	Price per share: £0.00	Total Value: £4.45
CHARLES EDWARD SEAGER GREEN	Owned: 0.07 %	Shares: 4,444	Price per share: £0.00	Total Value: £4.44
VAUBAN INTERNATIONAL SA	Owned: 0.07 %	Shares: 4,400	Price per share: £0.00	Total Value: £4.40
ANDREW WILLIAM CHANDLER	Owned: 0.07 %	Shares: 4,266	Price per share: £0.00	Total Value: £4.27
KOEN BECKERS	Owned: 0.07 %	Shares: 4,250	Price per share: £0.00	Total Value: £4.25
WILLIAM HENRY WEST	Owned: 0.07 %	Shares: 4,173	Price per share: £0.00	Total Value: £4.17
JOHN ANTHONY KNIGHT	Owned: 0.07 %	Shares: 4,090	Price per share: £0.00	Total Value: £4.09
DAVID JOHN MULQUEENY LOWE	Owned: 0.07 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
MARK BRINKLEY	Owned: 0.07 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
ANNE MARIE PELTON	Owned: 0.06 %	Shares: 3,867	Price per share: £0.00	Total Value: £3.87
ANDROULLA DONALDSON	Owned: 0.06 %	Shares: 3,800	Price per share: £0.00	Total Value: £3.80
IDEM HOLDINGS LTD	Owned: 0.10 %	Shares: 6,200	Price per share: £0.00	Total Value: £6.20
KENNETH MCDOUGALL	Owned: 0.10 %	Shares: 6,136	Price per share: £0.00	Total Value: £6.14
PHILIP NEWHOUSE	Owned: 0.06 %	Shares: 3,735	Price per share: £0.00	Total Value: £3.74
ANTHONY NOLAN	Owned: 0.06 %	Shares: 3,685	Price per share: £0.00	Total Value: £3.69
THE WESTLAKE LONDON PARTNERSHIP	Owned: 0.06 %	Shares: 3,660	Price per share: £0.00	Total Value: £3.66
BRIAN EDWARD GAY	Owned: 0.06 %	Shares: 3,623	Price per share: £0.00	Total Value: £3.62
ARDESHIR NAGHSHINEH	Owned: 0.06 %	Shares: 3,609	Price per share: £0.00	Total Value: £3.61
SIMON HILLARY GOULD	Owned: 0.06 %	Shares: 3,515	Price per share: £0.00	Total Value: £3.52
MATTHEW STEPHEN GOULD	Owned: 0.06 %	Shares: 3,515	Price per share: £0.00	Total Value: £3.52
MARIA KATHARINA JOHANNA SCHRAFL-SEGESSER VON BRUNEGG	Owned: 0.06 %	Shares: 3,339	Price per share: £0.00	Total Value: £3.34
DUNCAN ALDRED	Owned: 0.06 %	Shares: 3,332	Price per share: £0.00	Total Value: £3.33
JAMES BAKER	Owned: 0.05 %	Shares: 3,327	Price per share: £0.00	Total Value: £3.33
QUEEN'S COLLEGE IN THE UNIVERSITY OF CAMBRIDGE	Owned: 0.05 %	Shares: 3,308	Price per share: £0.00	Total Value: £3.31
BRIGID RENTOUL	Owned: 0.05 %	Shares: 3,300	Price per share: £0.00	Total Value: £3.30
JEREMY ALAN COURTENAY DAWSON	Owned: 0.05 %	Shares: 3,280	Price per share: £0.00	Total Value: £3.28
STEPHEN JOHN WALLBRIDGE	Owned: 0.05 %	Shares: 3,245	Price per share: £0.00	Total Value: £3.25
YAOWALAK AUGER	Owned: 0.05 %	Shares: 3,160	Price per share: £0.00	Total Value: £3.16
JOHN DOWNIE MCGIBBON	Owned: 0.02 %	Shares: 1,111	Price per share: £0.00	Total Value: £1.11
SHEILA ASARIA	Owned: 0.02 %	Shares: 1,049	Price per share: £0.00	Total Value: £1.05
IVO THERESE FRANCISCUS TIMMERMANS	Owned: 0.02 %	Shares: 1,006	Price per share: £0.00	Total Value: £1.01
LOUIS OSWALD DE KOCK	Owned: 0.02 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
JOHN NORMAN GRIPPER	Owned: 0.02 %	Shares: 1,100	Price per share: £0.00	Total Value: £1.10
JOHN PEARSON	Owned: 0.02 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
BRUCE PETER NEVILLE GARTSIDE	Owned: 0.02 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
JAMES TUCKWELL	Owned: 0.02 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
SHARON WILLIAMSON	Owned: 0.02 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
NICHOALS AIRTH GRANT	Owned: 0.02 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
JENNIFER E.S. OVERY	Owned: 0.02 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
DAVID GEORGE GLASGOW	Owned: 0.02 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
NICHOLAS JOHN CAMPBELL WHITE	Owned: 0.02 %	Shares: 921	Price per share: £0.00	Total Value: £0.92
WILLIAM SEDEN	Owned: 0.01 %	Shares: 833	Price per share: £0.00	Total Value: £0.83
SYMON MEIKLE	Owned: 0.01 %	Shares: 777	Price per share: £0.00	Total Value: £0.78
PAUL CARTWRIGHT	Owned: 0.01 %	Shares: 772	Price per share: £0.00	Total Value: £0.77
RUBINA SAJJAD AKHTAR	Owned: 0.01 %	Shares: 770	Price per share: £0.00	Total Value: £0.77
FARIDA ZAFAR MALIK	Owned: 0.01 %	Shares: 769	Price per share: £0.00	Total Value: £0.77
CHARLOTTE MCDOUGALL	Owned: 0.01 %	Shares: 741	Price per share: £0.00	Total Value: £0.74
CAROLINE ANNE HUSAIN	Owned: 0.01 %	Shares: 700	Price per share: £0.00	Total Value: £0.70
UNDISCLOSED	Owned: 0.01 %	Shares: 665	Price per share: £0.00	Total Value: £0.67
BOHEMOND CORPORATION	Owned: 0.01 %	Shares: 618	Price per share: £0.00	Total Value: £0.62
ANDREW LEVER	Owned: 0.01 %	Shares: 611	Price per share: £0.00	Total Value: £0.61
LENA JONES	Owned: 0.01 %	Shares: 556	Price per share: £0.00	Total Value: £0.56
JONATHAN DAVID BARKER	Owned: 0.01 %	Shares: 550	Price per share: £0.00	Total Value: £0.55
ROBERT AUSTIN ADAMS	Owned: 0.01 %	Shares: 550	Price per share: £0.00	Total Value: £0.55
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF CAMBRIDGE	Owned: 0.01 %	Shares: 435	Price per share: £0.00	Total Value: £0.44
THE UNIVERSITY OF CAMBRIDGE	Owned: 0.01 %	Shares: 388	Price per share: £0.00	Total Value: £0.39
BRENDAN REANEY	Owned: 0.01 %	Shares: 355	Price per share: £0.00	Total Value: £0.36
LANCASHIRE COUNTY PENSION FUND	Owned: 0.01 %	Shares: 316	Price per share: £0.00	Total Value: £0.32
ROSE STEWART	Owned: 0.00 %	Shares: 113	Price per share: £0.00	Total Value: £0.11
ELAINE WARWICK	Owned: 0.00 %	Shares: 113	Price per share: £0.00	Total Value: £0.11
THE JUDGE CHARITABLE FOUNDATION	Owned: 0.00 %	Shares: 87	Price per share: £0.00	Total Value: £0.09
JANUS PARTICIPATIONS LTD	Owned: 0.00 %	Shares: 87	Price per share: £0.00	Total Value: £0.09
SARAH KENDALL	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Heather Marie Fairhead 30/08/2000 - Present (24 years and 3 months) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Harvey Wilcox 19/10/2018 - Present (6 years and 1 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
David Colin Beadle 01/12/2018 - Present (6years) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Richard Nagle 01/06/2021 - Present (3 years and 6 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ian Downing 03/02/2022 - Present (2 years and 10 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 14	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 27/05/2023	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 14/05/2022	Event: New Accounts filed
Date: 24/02/2022	Event: Timothy Rea (924378669) has left the board
Date: 24/02/2022	Event: New Board Member Ian Downing (928502449) Appointed
Date: 18/09/2021	Event: New Confirmation Statement filed
Date: 04/06/2021	Event: New Board Member Richard Nagle (928384891) Appointed
Date: 29/05/2021	Event: New Accounts filed
Date: 10/10/2020	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: Timothy Rea (927407233) has left the board
Date: 21/09/2020	Event: New Board Member Timothy Rea (924378669) Appointed
Date: 14/09/2020	Event: Allan Jerome Hirst (910765783) has left the board
Date: 14/09/2020	Event: New Board Member Timothy Rea (927407233) Appointed
Date: 18/04/2020	Event: New Accounts filed
Date: 08/11/2019	Event: Robert Dwyer Nolan (907604699) has left the board
Date: 10/09/2019	Event: New Confirmation Statement filed
Date: 16/02/2019	Event: New Accounts filed
Date: 14/01/2019	Event: New Board Member David Colin Beadle (914161209) Appointed
Date: 20/12/2018	Event: New Board Member Mark Harvey Wilcox (910447845) Appointed
Date: 14/09/2018	Event: Lucy Elizabeth Block (906763215) has left the board
Date: 13/09/2018	Event: New Confirmation Statement filed
Date: 06/09/2018	Event: Alexander Easton (914175516) has left the board
Date: 19/01/2018	Event: New Accounts filed
Date: 17/09/2017	Event: New Confirmation Statement filed
Date: 17/07/2017	Event: Change in Reg. Office
Date: 20/05/2017	Event: New Accounts filed
Date: 07/03/2017	Event: New Board Member Alexander Easton (914175516) Appointed
Date: 19/09/2016	Event: Felicity Jane Gabbay (905415338) has left the board
Date: 14/09/2016	Event: New Annual Return filed
Date: 11/07/2016	Event: Christopher Jonathan Britten (918765979) has left the board
Date: 09/05/2016	Event: New Accounts filed
Date: 08/09/2015	Event: New Annual Return filed
Date: 12/05/2015	Event: New Accounts filed
Date: 10/09/2014	Event: New Annual Return filed
Date: 15/05/2014	Event: New Board Member Christopher Jonathan Britten (918765979) Appointed
Date: 19/02/2014	Event: New Accounts filed
Date: 13/09/2013	Event: New Annual Return filed
Date: 05/02/2013	Event: New Accounts filed
Date: 03/10/2012	Event: New Annual Return filed

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™