CompaniesInTheUK

PHOSPHONICS LIMITED

Company number 04829817 ·

Active

149 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-08-03 with updates · 4 pages View document
8 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
20 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
5 Aug 2025 Confirmation statement made on 2025-08-03 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Aug 2024 Confirmation statement made on 2024-08-03 with no updates · 3 pages View document
5 Aug 2024 Director's details changed for Mr James Bryce on 2024-08-01 · 2 pages View document
5 Aug 2024 Director's details changed for Dr Vanessa Mary Eastwick-Field on 2022-08-01 · 2 pages View document
22 May 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
3 Aug 2023 Confirmation statement made on 2023-08-03 with updates · 4 pages View document
12 Jul 2023 Confirmation statement made on 2023-05-17 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 May 2022 Accounts for a small company made up to 2021-12-31 · 12 pages View document
17 May 2022 Confirmation statement made on 2022-05-17 with updates · 3 pages View document
8 Apr 2022 Confirmation statement made on 2022-02-13 with updates · 4 pages View document
27 Oct 2021 Termination of appointment of Victoria Gibson as a director on 2021-10-14 · 1 page View document
29 Sep 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
19 Jul 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 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
21 May 2019 CESSATION OF CARBOSYNTH HOLDINGS LIMITED AS A PSC View document
21 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOSPHONICS HOLDINGS LIMITED View document
21 May 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP DAWES View document
21 May 2019 APPOINTMENT TERMINATED, SECRETARY PHILIP DAWES View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES View document
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
18 Aug 2018 DISS40 (DISS40(SOAD)) View document
16 Aug 2018 07/02/18 STATEMENT OF CAPITAL GBP 4242672.9604 View document
9 Jun 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
8 May 2018 FIRST GAZETTE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
6 Mar 2017 12/12/16 STATEMENT OF CAPITAL GBP 4242672.9604 View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
7 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048298170001 View document
12 Jan 2017 DIRECTOR APPOINTED MR PHILIP JONATHAN DAWES View document
12 Jan 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 44C WESTERN AVENUE MILTON PARK ABINGDON OX14 4RU ENGLAND View document
12 Jan 2017 APPOINTMENT TERMINATED, SECRETARY NICHOLAS CROSS View document
12 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN View document
12 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR IAIN WILCOCK View document
12 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD GOURLAY View document
12 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROSS View document
12 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR LINDA BELL View document
12 Jan 2017 SECRETARY APPOINTED MR PHILIP JONATHAN DAWES View document
12 Jan 2017 DIRECTOR APPOINTED DR VANESSA MARY EASTWICK-FIELD View document
12 Jan 2017 DIRECTOR APPOINTED MR JAMES BRYCE View document
12 Jan 2017 DIRECTOR APPOINTED DR VICTORIA GIBSON View document
20 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
11 Mar 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Feb 2016 ADOPT ARTICLES 06/01/2016 View document
21 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048298170001 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Oct 2015 REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 44C WESTERN AVENUE 44 WESTERN AVENUE, MILTON PARK ABINGDON OXFORDSHIRE OX14 4RU ENGLAND View document
23 Oct 2015 REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 2ND FLOOR PARK GATE 25 MILTON PARK OXFORD OXFORDSHIRE OX14 4SH View document
25 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Aug 2015 Annual return made up to 25 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Jul 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
20 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 · 6 pages View document
17 Feb 2014 26/11/13 STATEMENT OF CAPITAL GBP 3739010.68 View document
25 Nov 2013 25/11/13 STATEMENT OF CAPITAL GBP 3738965.68 View document
8 Aug 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
7 Aug 2013 20/03/13 STATEMENT OF CAPITAL GBP 6365455 View document
7 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Jun 2013 DIRECTOR APPOINTED MR RICHARD IAN GOURLAY View document
13 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR IAN LAING View document
1 May 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID ASTLES View document
1 May 2013 DIRECTOR APPOINTED DR LINDA KATHRYN BELL View document
25 Mar 2013 ALLOT SHARES SEC 551 08/02/2013 View document
6 Mar 2013 ARTICLES OF ASSOCIATION View document
20 Feb 2013 15/02/13 STATEMENT OF CAPITAL GBP 6365455 View document
20 Feb 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ALICE CAROLINE SULLIVAN View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Nov 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Aug 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
17 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Jul 2011 22/07/11 STATEMENT OF CAPITAL GBP 3111256 View document
27 Jul 2011 DIRECTOR APPOINTED MR DAVID WILLIAM MORGAN · 2 pages View document
18 Jul 2011 Annual return made up to 11 July 2011 with full list of shareholders · 10 pages View document
6 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON · 1 page View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID PHILIP ASTLES / 11/07/2010 · 2 pages View document
30 Sep 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
7 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Mar 2010 DIRECTOR APPOINTED MR IAIN CHARLES STEPHEN WILCOCK View document
20 Jan 2010 08/01/10 STATEMENT OF CAPITAL GBP 3111166 View document
20 Jan 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Oct 2009 01/10/09 STATEMENT OF CAPITAL GBP 2408914.48 View document
19 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Jul 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
9 Feb 2009 GBP NC 4905000/4907500 03/02/2009 View document
9 Feb 2009 NC INC ALREADY ADJUSTED 03/02/09 View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Jul 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View document
7 May 2008 NC INC ALREADY ADJUSTED 01/05/08 View document
7 May 2008 GBP NC 4205000/4905000 01/05/2008 View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Sep 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View document
14 Aug 2007 £ IC 3164544/1584408 13/07/07 £ SR 1580136@1=1580136 View document
30 Jul 2007 CHANGE PRE REDEM DATE 13/07/07 View document
30 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Jul 2007 £ NC 2008000/4205000 13/0 View document
30 Jul 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jul 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
30 Jul 2007 NC INC ALREADY ADJUSTED 13/07/07 View document
1 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
28 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Nov 2006 NC INC ALREADY ADJUSTED 30/08/06 View document
13 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Nov 2006 ARTICLES OF ASSOCIATION View document
27 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Sep 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View document
24 Aug 2006 NEW SECRETARY APPOINTED View document
8 Aug 2006 DIRECTOR RESIGNED View document
8 Aug 2006 SECRETARY RESIGNED View document
25 Apr 2006 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS; AMEND View document
16 Aug 2005 NEW DIRECTOR APPOINTED View document
16 Aug 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS View document
12 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
30 Mar 2005 SUBDIVISION 23/02/05 View document
30 Mar 2005 NEW SECRETARY APPOINTED View document
30 Mar 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Mar 2005 S-DIV 23/02/05 View document
30 Mar 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
30 Mar 2005 NEW DIRECTOR APPOINTED View document
30 Mar 2005 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View document
30 Mar 2005 REGISTERED OFFICE CHANGED ON 30/03/05 FROM: QUEEN MARY UNIVERSITY OF LONDON 327 MILE END ROAD LONDON E1 4NS View document
30 Mar 2005 SECRETARY RESIGNED View document
30 Mar 2005 £ NC 3000/793000 23/02 View document
30 Mar 2005 NC INC ALREADY ADJUSTED 23/02/05 View document
30 Mar 2005 NEW DIRECTOR APPOINTED View document
30 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Oct 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS View document
16 Aug 2003 NEW DIRECTOR APPOINTED View document
16 Aug 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Aug 2003 NEW DIRECTOR APPOINTED View document
24 Jul 2003 S366A DISP HOLDING AGM 11/07/03 View document
24 Jul 2003 REGISTERED OFFICE CHANGED ON 24/07/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP View document
24 Jul 2003 DIRECTOR RESIGNED View document
24 Jul 2003 SECRETARY RESIGNED View document
24 Jul 2003 S386 DISP APP AUDS 11/07/03 View document
11 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document