PHASER BIOMEDICAL LTD

Company number SC748032 ·

Active

27 filings

Date Filing
27 Feb 2026 Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX · 1 page View document
27 Feb 2026 Registered office address changed from Burges Salmon Llp Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland to Life Sciences Innovation Hub 5 James Lindsay Place Dundee DD1 5JJ on 2026-02-27 · 1 page View document
27 Feb 2026 Register inspection address has been changed to Atria One 144 Morrison Street Edinburgh EH3 8EX · 1 page View document
19 Feb 2026 Appointment of George Richard James Bickerton as a director on 2026-02-19 · 2 pages View document
22 Oct 2025 Confirmation statement made on 2025-10-20 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Oct 2024 Confirmation statement made on 2024-10-20 with updates · 6 pages View document
2 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 5 pages View document
6 Mar 2024 Termination of appointment of Howard Paul Rounding as a director on 2024-02-07 · 1 page View document
2 Jan 2024 Statement of capital following an allotment of shares on 2023-12-01 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Dec 2023 Sub-division of shares on 2023-12-01 · 4 pages View document
20 Dec 2023 Resolutions View document
20 Dec 2023 Resolutions View document
20 Dec 2023 Resolutions · 2 pages View document
20 Dec 2023 Resolutions View document
20 Dec 2023 Resolutions View document
20 Dec 2023 Memorandum and Articles of Association · 29 pages View document
18 Dec 2023 Confirmation statement made on 2023-10-20 with no updates · 3 pages View document
23 Nov 2023 Current accounting period extended from 2023-10-31 to 2023-12-31 · 1 page View document
25 Sep 2023 Appointment of Sir Michael Anthony John Ferguson as a director on 2023-09-25 · 2 pages View document
25 Sep 2023 Appointment of Dr Howard Paul Rounding as a director on 2023-09-25 · 2 pages View document
25 Sep 2023 Appointment of Mr Richard Wolfe as a director on 2023-09-25 · 2 pages View document
16 Dec 2022 Registered office address changed from Unicorn Court 58 West Victoria Dock Road Dundee DD1 3BH Scotland to Atria One Burges Salmon Llp 144 Morrison Street Edinburgh EH3 8EX on 2022-12-16 · 1 page View document
16 Dec 2022 Registered office address changed from Atria One Burges Salmon Llp 144 Morrison Street Edinburgh EH3 8EX Scotland to Burges Salmon Llp Atria One 144 Morrison Street Edinburgh EH3 8EX on 2022-12-16 · 1 page View document
21 Oct 2022 Incorporation · 10 pages View document