CompaniesInTheUK

PHENOMENEX LIMITED

Company number 02130831 ·

Active

100 filings

Date Filing
25 Aug 2026 Appointment of Ms Lauryn E Bailey as a director on 2026-08-21 · 2 pages View document
25 Aug 2026 Termination of appointment of Hema Sundarraj as a director on 2026-08-21 · 1 page View document
25 Aug 2026 Termination of appointment of Kaveh Kahen as a director on 2026-08-21 · 1 page View document
25 Aug 2026 Appointment of Mr Edney Goncalves as a director on 2026-08-21 · 2 pages View document
8 Jan 2026 Confirmation statement made on 2025-12-29 with no updates · 3 pages View document
2 Oct 2025 Registered office address changed from Melville House Queens Avenue Hurdsfield Industrial Estate Macclesfield Cheshire SK10 2BN to 3G2 No. 3, Glasshouse, Alderley Park Congleton Road, Nether Alderley Macclesfield SK10 4TG on 2025-10-02 · 1 page View document
2 Sep 2025 Full accounts made up to 2024-12-31 · 30 pages View document
20 Mar 2025 Director's details changed for Mr Benjamin Atkins on 2025-03-10 · 2 pages View document
19 Mar 2025 Appointment of Mr Benjamin Atkins as a director on 2025-03-10 · 2 pages View document
19 Mar 2025 Termination of appointment of Richard James Solomon as a director on 2025-03-10 · 1 page View document
10 Jan 2025 Confirmation statement made on 2024-12-29 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Jul 2024 Full accounts made up to 2023-12-31 · 29 pages View document
7 Mar 2024 Termination of appointment of Matthew Julian Turner as a director on 2024-02-29 · 1 page View document
7 Mar 2024 Appointment of Mr Kaveh Kahen as a director on 2024-03-01 · 2 pages View document
11 Jan 2024 Confirmation statement made on 2023-12-29 with no updates · 3 pages View document
3 Nov 2023 Appointment of Ms Hema Sundarraj as a director on 2023-11-01 · 2 pages View document
3 Nov 2023 Termination of appointment of Thomas Lee Coffman as a director on 2023-11-01 · 1 page View document
15 Jul 2023 Full accounts made up to 2022-12-31 · 33 pages View document
11 Jan 2023 Confirmation statement made on 2022-12-29 with no updates · 3 pages View document
11 Jan 2022 Confirmation statement made on 2021-12-29 with no updates · 3 pages View document
7 Oct 2021 Full accounts made up to 2020-12-31 · 25 pages View document
13 Jan 2015 Annual return made up to 29 December 2014 with full list of shareholders View document
31 Jul 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
16 Jan 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
12 Jul 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
9 Jan 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
2 Oct 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
11 Jan 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
29 Jul 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
11 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FASHA MAHJOOR / 11/01/2011 View document
11 Jan 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
7 Oct 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
21 Jan 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
24 Oct 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
13 Jan 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
29 Oct 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
4 Jan 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
24 Oct 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
6 Mar 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
31 Aug 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
30 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
30 Jun 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
30 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
10 Jan 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
22 Sep 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
13 Jan 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
18 Dec 2003 SECRETARY RESIGNED View document
18 Dec 2003 NEW SECRETARY APPOINTED View document
17 Nov 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
16 Oct 2003 SECRETARY'S PARTICULARS CHANGED View document
13 Jan 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
20 Sep 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
4 Jan 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
6 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
25 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
17 Jan 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View document
18 Dec 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 View document
13 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
7 Mar 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS View document
6 Apr 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS View document
1 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
1 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
14 Jan 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS View document
8 Jan 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS View document
14 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
2 Jan 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS View document
15 Nov 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
5 Apr 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS View document
4 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
19 May 1994 REGISTERED OFFICE CHANGED ON 19/05/94 View document
19 May 1994 DIRECTOR RESIGNED View document
19 May 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS View document
26 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
8 Mar 1993 FULL ACCOUNTS MADE UP TO 31/05/92 View document
26 Jan 1993 SECRETARY'S PARTICULARS CHANGED View document
26 Jan 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS View document
18 Sep 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
14 Apr 1992 REGISTERED OFFICE CHANGED ON 14/04/92 FROM: G OFFICE CHANGED 14/04/92 SIUTE 219 GLEN HOUSE 200/208 TOTTENHAM COURT ROAD LONDON W1P 9LA View document
22 Jan 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS View document
23 Sep 1991 FULL ACCOUNTS MADE UP TO 31/05/90 View document
2 Apr 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
11 Sep 1990 FULL ACCOUNTS MADE UP TO 31/05/89 View document
9 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Jun 1990 DIRECTOR RESIGNED View document
6 Mar 1990 RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS View document
6 Mar 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
12 Feb 1990 FULL ACCOUNTS MADE UP TO 31/05/88 View document
20 Nov 1987 NEW DIRECTOR APPOINTED View document
31 Jul 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
29 Jun 1987 COMPANY NAME CHANGED RAPID 3062 LIMITED CERTIFICATE ISSUED ON 30/06/87 View document
23 Jun 1987 ALTER MEM AND ARTS 270587 View document
23 Jun 1987 REGISTERED OFFICE CHANGED ON 23/06/87 FROM: G OFFICE CHANGED 23/06/87 124/128 CITY ROAD LONDON EC1V 2NJ View document
23 Jun 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 May 1987 CERTIFICATE OF INCORPORATION View document
12 May 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document