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Company Information for

PHORETIX INTERNATIONAL LIMITED

YE OLDE HUNDRED, CHURCH WAY, NORTH SHIELDS, NE29 0AE,

Company Registration Number

02760697

Private Limited Company

Active

Company Overview

About Phoretix International Ltd

PHORETIX INTERNATIONAL LIMITED was founded on 1992-10-30 and has its registered office in North Shields. The organisation's status is listed as "Active". Phoretix International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
PHORETIX INTERNATIONAL LIMITED

YE OLDE HUNDRED CHURCH WAY NORTH SHIELDS NE29 0AE Other companies in NE1

Filing Information

Company Number		02760697
Company ID Number		02760697
Date formed		1992-10-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		30/10/2015
Return next due		27/11/2016
Type of accounts		DORMANT

Last Datalog update:	2024-04-07 02:46:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHORETIX INTERNATIONAL LIMITED
The accountancy firm based at this address is BLU SKY TAX LIMITED

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Company Officers of PHORETIX INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES CRISPIN MICHAEL CURRY	Director	2015-09-28
WILLIAM MICHAEL DRACUP	Director	1993-08-10
KEITH BERTRAM MILTON	Director	2017-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DUNCAN COLIN BARRIE	Company Secretary	2003-09-01	2016-09-30
DUNCAN COLIN BARRIE	Director	2003-09-01	2016-09-30
JOHN SPREADBURY	Director	2003-06-27	2006-05-18
WILLIAM MICHAEL DRACUP	Company Secretary	2003-06-27	2003-09-01
TIMOTHY JOHN ANDERSON	Company Secretary	2002-10-09	2003-06-27
TIMOTHY JOHN ANDERSON	Director	2002-10-09	2003-06-27
WILLIAM MICHAEL DRACUP	Company Secretary	1993-08-10	2002-10-09
BRUCE MARTYN VENNING	Company Secretary	1993-12-02	2002-09-10
BRUCE MARTYN VENNING	Director	1993-12-02	2002-09-10
ROBERT MARCHMONT	Director	1994-10-01	2002-08-27
KATHRYN CLARE MARY ROBERTS	Director	1993-08-10	1993-12-02
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1992-10-30	1993-08-10
WATERLOW NOMINEES LIMITED	Nominated Director	1992-10-30	1993-08-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES CRISPIN MICHAEL CURRY	MICROPORE TECHNOLOGIES LTD	Director	2015-12-10	CURRENT	2003-05-30	Active
JAMES CRISPIN MICHAEL CURRY	BIOSIGNATURES LIMITED	Director	2015-09-28	CURRENT	2007-05-21	Liquidation
JAMES CRISPIN MICHAEL CURRY	NONLINEAR 1D LIMITED	Director	2015-09-28	CURRENT	2007-05-21	Active
JAMES CRISPIN MICHAEL CURRY	NONLINEAR TECHNOLOGIES LIMITED	Director	2015-09-28	CURRENT	2007-05-21	Liquidation
JAMES CRISPIN MICHAEL CURRY	TOTALLAB LIMITED	Director	2015-09-28	CURRENT	2007-05-21	Active
JAMES CRISPIN MICHAEL CURRY	LEVENWOOD LTD	Director	2010-01-29	CURRENT	2010-01-29	Active
WILLIAM MICHAEL DRACUP	BIOSIGNATURES LIMITED	Director	2007-06-06	CURRENT	2007-05-21	Liquidation
WILLIAM MICHAEL DRACUP	NONLINEAR 1D LIMITED	Director	2007-06-06	CURRENT	2007-05-21	Active
WILLIAM MICHAEL DRACUP	NONLINEAR TECHNOLOGIES LIMITED	Director	2007-06-06	CURRENT	2007-05-21	Liquidation
WILLIAM MICHAEL DRACUP	TOTALLAB LIMITED	Director	2007-06-06	CURRENT	2007-05-21	Active
WILLIAM MICHAEL DRACUP	NONLINEAR EBT LIMITED	Director	2003-10-24	CURRENT	2003-09-11	Active - Proposal to Strike off
KEITH BERTRAM MILTON	BIOSIGNATURES LIMITED	Director	2017-01-01	CURRENT	2007-05-21	Liquidation
KEITH BERTRAM MILTON	NONLINEAR 1D LIMITED	Director	2017-01-01	CURRENT	2007-05-21	Active
KEITH BERTRAM MILTON	NONLINEAR EBT LIMITED	Director	2017-01-01	CURRENT	2003-09-11	Active - Proposal to Strike off
KEITH BERTRAM MILTON	NONLINEAR TECHNOLOGIES LIMITED	Director	2017-01-01	CURRENT	2007-05-21	Liquidation
KEITH BERTRAM MILTON	TOTALLAB LIMITED	Director	2017-01-01	CURRENT	2007-05-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-08		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-12-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-03-02		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-12-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2022-01-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-12		REGISTERED OFFICE CHANGED ON 12/01/22 FROM Floor D, Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LF United Kingdom
2022-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/22 FROM Floor D, Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LF United Kingdom
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-02-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/20 FROM 4th Floor Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG England
2020-06-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH BERTRAM MILTON
2019-04-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/18 FROM C/O Totallab Limited 3rd Floor, Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG England
2018-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CRISPIN MICHAEL CURRY
2018-11-09	CS01	CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-11-06	PSC07	CESSATION OF KEITH BERTRAM MILTON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-10-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MILTON
2017-06-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-20	AP01	DIRECTOR APPOINTED MR KEITH BERTRAM MILTON
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 110
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN COLIN BARRIE
2016-10-04	TM02	Termination of appointment of Duncan Colin Barrie on 2016-09-30
2016-06-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/16 FROM Keel House Garth Heads Newcastle upon Tyne NE1 2JE
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 110
2015-11-04	AR01	30/10/15 ANNUAL RETURN FULL LIST
2015-11-04	AP01	DIRECTOR APPOINTED MR JAMES CRISPIN MICHAEL CURRY
2015-09-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-06-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 110
2014-11-26	AR01	30/10/14 ANNUAL RETURN FULL LIST
2014-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 110
2014-01-16	AR01	30/10/13 ANNUAL RETURN FULL LIST
2014-01-16	CH03	SECRETARY'S DETAILS CHNAGED FOR DUNCAN COLIN BARRIE on 2014-01-01
2014-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL DRACUP / 01/01/2014
2014-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN COLIN BARRIE / 01/01/2014
2013-07-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-12-12	AR01	30/10/12 FULL LIST
2012-08-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-06-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-16	AR01	30/10/11 FULL LIST
2011-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-02	AR01	30/10/10 FULL LIST
2010-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-27	AR01	30/10/09 FULL LIST
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL DRACUP / 01/10/2009
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN COLIN BARRIE / 01/10/2009
2009-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/2009 FROM CUTHBERT HOUSE ALL SAINTS NEWCASTLE UPON TYNE NE1 2ET
2008-11-06	363a	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-12	363a	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-03-25	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2007-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-06	363s	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-06-08	288b	DIRECTOR RESIGNED
2006-03-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-03	363s	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-04-21	MISC	RESIGNATION AUDITORS
2004-12-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-07	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-12-07	363s	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-04-08	353	LOCATION OF REGISTER OF MEMBERS
2004-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/04 FROM: TYNE HOUSE 26 SIDE NEWCASTLE UPON TYNE NE1 3JA
2003-12-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-12	363s	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-09-08	288b	SECRETARY RESIGNED
2003-09-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-01	288a	NEW DIRECTOR APPOINTED
2003-07-01	288a	NEW SECRETARY APPOINTED
2003-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-27	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-11-27	363s	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-10-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-15	288b	DIRECTOR RESIGNED
2002-10-15	288b	SECRETARY RESIGNED
2001-11-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-14	363s	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-25	225	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2000-10-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-27	363s	RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-10-13	SRES03	EXEMPTION FROM APPOINTING AUDITORS 18/05/00
2000-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-04	363s	RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/99 FROM: CALE CROSS HOUSE NEWCASTLE UPON TYNE NE1 6SU
1998-12-01	363s	RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-30	363s	RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
1997-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-24	363(287)	REGISTERED OFFICE CHANGED ON 24/10/96
1996-10-24	363s	RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to PHORETIX INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PHORETIX INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-08-02	Satisfied	THE NORTH EAST GROWTH 500 PLUS LP, AS SECURITY TRUSTEE
MORTGAGE DEBENTURE	1995-05-17	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHORETIX INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of PHORETIX INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PHORETIX INTERNATIONAL LIMITED

Trademarks

We have not found any records of PHORETIX INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PHORETIX INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PHORETIX INTERNATIONAL LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where PHORETIX INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PHORETIX INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PHORETIX INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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