PHOSPHONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 18/08/2418 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 05/08/245 August 2024 | Director's details changed for Dr Vanessa Mary Eastwick-Field on 2022-08-01 |
| 05/08/245 August 2024 | Director's details changed for Mr James Bryce on 2024-08-01 |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with updates |
| 08/04/228 April 2022 | Confirmation statement made on 2022-02-13 with updates |
| 27/10/2127 October 2021 | Termination of appointment of Victoria Gibson as a director on 2021-10-14 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/07/2119 July 2021 | Registered office address changed from 8 Old Station Business Park Compton Newbury RG20 6NE England to Unit 7, the Quadrangle Downsview Road Grove Business Park Wantage Oxon OX12 9FA on 2021-07-19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/06/2023 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAWES |
| 21/05/1921 May 2019 | CESSATION OF CARBOSYNTH HOLDINGS LIMITED AS A PSC |
| 21/05/1921 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOSPHONICS HOLDINGS LIMITED |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAWES |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/08/1818 August 2018 | DISS40 (DISS40(SOAD)) |
| 16/08/1816 August 2018 | 07/02/18 STATEMENT OF CAPITAL GBP 4242672.9604 |
| 09/06/189 June 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/05/188 May 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | 12/12/16 STATEMENT OF CAPITAL GBP 4242672.9604 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048298170001 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED DR VANESSA MARY EASTWICK-FIELD |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR JAMES BRYCE |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED DR VICTORIA GIBSON |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR PHILIP JONATHAN DAWES |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 44C WESTERN AVENUE MILTON PARK ABINGDON OX14 4RU ENGLAND |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOURLAY |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN WILCOCK |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA BELL |
| 12/01/1712 January 2017 | SECRETARY APPOINTED MR PHILIP JONATHAN DAWES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROSS |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CROSS |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 11/03/1611 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/161 February 2016 | ADOPT ARTICLES 06/01/2016 |
| 21/01/1621 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048298170001 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 44C WESTERN AVENUE 44 WESTERN AVENUE, MILTON PARK ABINGDON OXFORDSHIRE OX14 4RU ENGLAND |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 2ND FLOOR PARK GATE 25 MILTON PARK OXFORD OXFORDSHIRE OX14 4SH |
| 25/08/1525 August 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/07/1415 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 20/03/1420 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | 26/11/13 STATEMENT OF CAPITAL GBP 3739010.68 |
| 25/11/1325 November 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 3738965.68 |
| 08/08/138 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 07/08/137 August 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 6365455 |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR RICHARD IAN GOURLAY |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN LAING |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASTLES |
| 01/05/131 May 2013 | DIRECTOR APPOINTED DR LINDA KATHRYN BELL |
| 25/03/1325 March 2013 | ALLOT SHARES SEC 551 08/02/2013 |
| 06/03/136 March 2013 | ARTICLES OF ASSOCIATION |
| 20/02/1320 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/1320 February 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 6365455 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALICE CAROLINE SULLIVAN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/08/1224 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/07/1127 July 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 3111256 |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM MORGAN |
| 18/07/1118 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID PHILIP ASTLES / 11/07/2010 |
| 30/09/1030 September 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR IAIN CHARLES STEPHEN WILCOCK |
| 20/01/1020 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/1020 January 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 3111166 |
| 21/10/0921 October 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 2408914.48 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | NC INC ALREADY ADJUSTED 03/02/09 |
| 09/02/099 February 2009 | GBP NC 4905000/4907500 03/02/2009 |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | NC INC ALREADY ADJUSTED 01/05/08 |
| 07/05/087 May 2008 | GBP NC 4205000/4905000 01/05/2008 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | £ IC 3164544/1584408 13/07/07 £ SR 1580136@1=1580136 |
| 30/07/0730 July 2007 | CHANGE PRE REDEM DATE 13/07/07 |
| 30/07/0730 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0730 July 2007 | £ NC 2008000/4205000 13/0 |
| 30/07/0730 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0730 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/07/0730 July 2007 | NC INC ALREADY ADJUSTED 13/07/07 |
| 01/06/071 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0728 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0613 November 2006 | NC INC ALREADY ADJUSTED 30/08/06 |
| 13/11/0613 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0613 November 2006 | ARTICLES OF ASSOCIATION |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS; AMEND |
| 16/08/0516 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | S-DIV 23/02/05 |
| 30/03/0530 March 2005 | £ NC 3000/793000 23/02 |
| 30/03/0530 March 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 30/03/0530 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/0530 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/03/0530 March 2005 | SUBDIVISION 23/02/05 |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NC INC ALREADY ADJUSTED 23/02/05 |
| 30/03/0530 March 2005 | SECRETARY RESIGNED |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: QUEEN MARY UNIVERSITY OF LONDON 327 MILE END ROAD LONDON E1 4NS |
| 30/03/0530 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0415 October 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP |
| 24/07/0324 July 2003 | S366A DISP HOLDING AGM 11/07/03 |
| 24/07/0324 July 2003 | S386 DISP APP AUDS 11/07/03 |
| 24/07/0324 July 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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