Active
Company Information for PHOSPHATE THERAPEUTICS LTD.
NORTHERN DESIGN CENTRE, BALTIC BUSINESS QUARTER, GATESHEAD QUAYS, TYNE AND WEAR, NE8 3DF,
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Company Registration Number
07618820
Private Limited Company
Active |
Company Name | |
---|---|
PHOSPHATE THERAPEUTICS LTD. | |
Legal Registered Office | |
NORTHERN DESIGN CENTRE BALTIC BUSINESS QUARTER GATESHEAD QUAYS TYNE AND WEAR NE8 3DF Other companies in NE1 | |
Company Number | 07618820 | |
---|---|---|
Company ID Number | 07618820 | |
Date formed | 2011-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-06 01:27:40 |
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Officer | Role | Date Appointed |
---|---|---|
CARL ANDREW STERRITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA HILDRETH |
Director | ||
JOANNE ELIZABETH ESTELL |
Director | ||
RICHARD CRISPIN MORGAN JONES |
Director | ||
SANDY MARTIN EISEN |
Director | ||
JAMES IAN SHERIDAN |
Director | ||
GUNNAR CARSTEN WEIKERT |
Director | ||
CARL ANDREW STERRITT |
Company Secretary | ||
RICHARD CRISPIN MORGAN JONES |
Company Secretary | ||
RICHARD CRISPIN MORGAN JONES |
Director | ||
CARL ANDREW STERRITT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHIELD THERAPEUTICS PLC | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
KRYSTO PHARMA LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Dissolved 2018-04-17 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GREGORY PAUL MADISON | ||
CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Lucy Kate Bailey on 2021-11-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM WILLIAM WATTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GREGORY PAUL MADISON | |
AP01 | DIRECTOR APPOINTED MR HANS-PETER RUDOLF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIM WILLIAM WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL ANDREW STERRITT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HILDRETH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH ESTELL | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 3761.134 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL | |
RP04TM01 | Second filing for the termination of Richard Morgan Crispin Jones | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRISPIN MORGAN JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Carl Andrew on 2016-07-15 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1198.367 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD CRISPIN MORGAN JONES | |
AP01 | DIRECTOR APPOINTED MR CARL ANDREW | |
AP01 | DIRECTOR APPOINTED MS ANGELA HILDRETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHERIDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUNNAR WEIKERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDY EISEN | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 3761.14 | |
SH01 | 04/09/15 STATEMENT OF CAPITAL GBP 3761.14 | |
ANNOTATION | Replaced | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 01/03/15 STATEMENT OF CAPITAL GBP 3197.82 | |
SH01 | 07/08/15 STATEMENT OF CAPITAL GBP 3693.10 | |
SH01 | 24/02/12 STATEMENT OF CAPITAL GBP 1850.01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 04/09/2015 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 03/07/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARL STERRITT | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1850.013 | |
SH01 | 23/04/15 STATEMENT OF CAPITAL GBP 1850.013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARL STERRITT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD JONES | |
SH01 | 23/04/15 STATEMENT OF CAPITAL GBP 1850.013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DY | |
SH01 | 12/11/14 STATEMENT OF CAPITAL GBP 1850.013 | |
SH01 | 12/11/14 STATEMENT OF CAPITAL GBP 1850.013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 02/07/14 STATEMENT OF CAPITAL GBP 1850.013 | |
SH01 | 02/07/14 STATEMENT OF CAPITAL GBP 1850.013 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 1850.007 | |
AR01 | 03/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/05/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR RICHARD CRISPIN MORGAN JONES | |
AP01 | DIRECTOR APPOINTED MR SANDY MARTIN EISEN | |
AP03 | SECRETARY APPOINTED MR CARL ANDREW STERRITT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED DOCTOR GUNNAR CARSTEN WEIKERT | |
AR01 | 03/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM C/O TURNER PARKINSON HOLLINS CHAMBERS BRIDGE STREET MANCHESTER M3 3BA ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL STERRITT | |
AP01 | DIRECTOR APPOINTED JAMES IAN SHERIDAN | |
SH02 | SUB-DIVISION 20/12/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SHARES ALLOTTED 20/12/2011 | |
RES13 | SUB-DIVIDED 20/12/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 20/12/11 STATEMENT OF CAPITAL GBP 1875.00 | |
SH01 | 20/12/11 STATEMENT OF CAPITAL GBP 811.78 | |
SH01 | 20/12/11 STATEMENT OF CAPITAL GBP 1875.00 | |
SH01 | 20/12/11 STATEMENT OF CAPITAL GBP 811.78 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 8 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.16 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as PHOSPHATE THERAPEUTICS LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |