PHENOMICS LIMITED

Company number 03487783 ·

Active

77 filings

Date Filing
10 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
31 Oct 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
10 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
4 Nov 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
4 Nov 2024 Director's details changed for Mr Christopher Donovan James Pearce on 2024-10-31 · 2 pages View document
21 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
3 Nov 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
1 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
31 Oct 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
1 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
28 Jul 2021 Secretary's details changed for Victoria Joanna Birse on 2021-05-18 · 1 page View document
21 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
7 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
2 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR JEREMY HAIGH View document
2 Jan 2020 DIRECTOR APPOINTED DR IAN HUGO PIKE View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
29 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
26 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
11 Aug 2017 DIRECTOR APPOINTED JEREMY RUPERT MICHAEL HAIGH View document
11 Aug 2017 SECRETARY APPOINTED VICTORIA JOANNA BIRSE View document
11 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ELLIS View document
11 Aug 2017 APPOINTMENT TERMINATED, SECRETARY GEOFFREY ELLIS View document
26 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
12 Jun 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM COVEHAM HOUSE DOWNSIDE BRIDGE ROAD COBHAM SURREY KT11 3EP View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
1 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Jan 2016 Annual return made up to 2 January 2016 with full list of shareholders View document
26 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
5 Jan 2015 Annual return made up to 2 January 2015 with full list of shareholders View document
1 Dec 2014 APPOINTMENT TERMINATED, SECRETARY JAMES MALTHOUSE View document
1 Dec 2014 SECRETARY APPOINTED GEOFFREY JOHN ELLIS View document
1 Dec 2014 DIRECTOR APPOINTED MR GEOFFREY JOHN ELLIS View document
1 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES MALTHOUSE View document
7 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
6 Jan 2014 Annual return made up to 2 January 2014 with full list of shareholders View document
10 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 Jan 2013 Annual return made up to 2 January 2013 with full list of shareholders View document
19 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
19 Jan 2012 Annual return made up to 2 January 2012 with full list of shareholders View document
10 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
5 Jan 2011 Annual return made up to 2 January 2011 with full list of shareholders View document
1 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
15 Mar 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
10 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 Jan 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View document
13 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Jan 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS View document
18 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
11 Jan 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS View document
23 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
11 Jan 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS View document
17 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
17 Jan 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS View document
13 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
13 Jan 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS View document
28 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
13 Jan 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS View document
7 Aug 2002 AUDITOR'S RESIGNATION View document
17 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
10 Jan 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS View document
5 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
16 Jan 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS View document
23 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
13 Jan 2000 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS View document
11 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
3 Feb 1999 RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS View document
12 Jun 1998 COMPANY NAME CHANGED PROTEOME SCIENCES LIMITED CERTIFICATE ISSUED ON 15/06/98 View document
11 Apr 1998 SECRETARY RESIGNED View document
31 Mar 1998 NEW DIRECTOR APPOINTED View document
31 Mar 1998 REGISTERED OFFICE CHANGED ON 31/03/98 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY View document
31 Mar 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 View document
31 Mar 1998 DIRECTOR RESIGNED View document
31 Mar 1998 DIRECTOR RESIGNED View document
31 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document