PHEON THERAPEUTICS LTD
Active - Accounts Filed
General Information
NAME
PHEON THERAPEUTICS LTD
COMPANY NUMBER
09677410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
08/07/2015
(9 years and 5 months old)
WEBSITE
www.femtogenix.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/07/2015
03/08/2022
FEMTOGENIX LTD
KENT
CT13 9FF
Telephone: 02038580153
TPS: No
Innovation House
Innovation Way
Discovery Park
SANDWICH
CT13 9FF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESEARCH CORPORATION TECHNOLOGIES INC | N/A | N/A |
| FEMTOGENIX LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Cariad Chester (932648673) Appointed |
| 30/10/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Board Member Enoch Kariuki (932861724) Appointed |
Credit Risk Overview
Want to learn more about PHEON THERAPEUTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHEON THERAPEUTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHEON THERAPEUTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2015 - Present (9 years and 2 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESEARCH CORPORATION TECHNOLOGIES INC | N/A | N/A |
| FEMTOGENIX LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Cariad Chester (932648673) Appointed |
| 30/10/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Board Member Enoch Kariuki (932861724) Appointed |
| 03/04/2024 | New Accounts filed |
| 15/01/2024 | New Board Member Jeffery Albers (931796692) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Board Member Cyrus Mozayeni (931149044) Appointed |
| 24/07/2023 | Bertrand Damour (929601467) has left the board |
| 21/12/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Board Member Bertrand Damour (929601467) Appointed |
| 28/03/2022 | New Board Member Rogier Wouter Rooswinkel (928118916) Appointed |
| 21/03/2022 | Christopher Alan Keightley (917954210) has left the board |
| 21/03/2022 | New Board Member Jonathan Leslie Tobin (926667061) Appointed |
| 21/03/2022 | New Board Member Michael Gladstone (929372195) Appointed |
| 21/03/2022 | David Edwin Thurston (912022994) has left the board |
| 21/03/2022 | New Board Member Rogier Wouter Rooswinkel (929372174) Appointed |
| 21/03/2022 | Michael Howard Garrison (905213895) has left the board |
| 25/09/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 24/04/2020 | Keith Gerard Brennan (920112408) has left the board |
| 24/04/2020 | New Board Member Michael Howard Garrison (905213895) Appointed |
| 10/09/2019 | New Accounts filed |
| 22/08/2019 | Change in Reg. Office |
| 16/07/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Annual Return filed |
| 21/04/2017 | New Accounts filed |
| 24/02/2017 | Change in Reg. Office |
| 27/07/2016 | New Annual Return filed |
| 24/09/2015 | New Board Member Shaun Kirkpatrick (920114843) Appointed |
| 24/09/2015 | Change in Reg. Office |
| 24/09/2015 | New Board Member Christopher Alan Keightley (917954210) Appointed |
| 23/09/2015 | New Board Member Keith Gerard Brennan (920112408) Appointed |
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