E-PHEN LIMITED
THE OXFORD SCIENCE PARK, OXFORD

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Company number 03955773
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address C/O PHYSIOMICS PLC, THE MAGDALEN CENTRE, THE OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE, OX4 4GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Total exemption full accounts made up to 30 June 2015; Director's details changed for Dr Paul Bernard Harper on 20 April 2016. The most likely internet sites of E-PHEN LIMITED are www.ephen.co.uk, and www.e-phen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. E Phen Limited is a Private Limited Company. The company registration number is 03955773. E Phen Limited has been working since 24 March 2000. The present status of the company is Active. The registered address of E Phen Limited is C O Physiomics Plc The Magdalen Centre The Oxford Science Park Oxford Oxfordshire Ox4 4ga. . STRATEGIC FINANCE DIRECTOR LIMITED is a Secretary of the company. HARPER, Paul Bernard, Dr is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary COLLINS, David Alford has been resigned. Secretary JONES, Roger John has been resigned. Secretary KING, Elizabeth Catherine has been resigned. Secretary OLIVER, Edward Morgan has been resigned. Secretary WORT, Michael Dennis has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director MARSHALL, Valerie Margaret has been resigned. Director SAVIN, John, Dr has been resigned. Director WORT, Michael Dennis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRATEGIC FINANCE DIRECTOR LIMITED
Appointed Date: 01 May 2016
Director
HARPER, Paul Bernard, Dr
Appointed Date: 15 May 2006
79 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 24 March 2000
Appointed Date: 24 March 2000
Secretary
COLLINS, David Alford
Resigned: 31 March 2007
Appointed Date: 24 September 2004
Secretary
JONES, Roger John
Resigned: 07 July 2014
Appointed Date: 28 October 2008
Secretary
KING, Elizabeth Catherine
Resigned: 01 May 2016
Appointed Date: 07 July 2014
Secretary
OLIVER, Edward Morgan
Resigned: 28 October 2008
Appointed Date: 31 March 2007
Secretary
WORT, Michael Dennis
Resigned: 01 October 2001
Appointed Date: 24 March 2000
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 24 September 2004
Appointed Date: 01 October 2001
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 24 March 2000
Appointed Date: 24 March 2000
Director
MARSHALL, Valerie Margaret
Resigned: 01 July 2001
Appointed Date: 11 February 2001
80 years old
Director
SAVIN, John, Dr
Resigned: 07 June 2006
Appointed Date: 24 March 2000
68 years old
Director
WORT, Michael Dennis
Resigned: 01 July 2001
Appointed Date: 24 March 2000
75 years old

E-PHEN LIMITED Events

15 Mar 2017
Total exemption full accounts made up to 30 June 2016
20 May 2016
Total exemption full accounts made up to 30 June 2015
11 May 2016
Director's details changed for Dr Paul Bernard Harper on 20 April 2016
10 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 4,400
10 May 2016
Appointment of Strategic Finance Director Limited as a secretary
...
... and 62 more events
29 Mar 2000
New director appointed
29 Mar 2000
New secretary appointed;new director appointed
29 Mar 2000
Director resigned
29 Mar 2000
Secretary resigned
24 Mar 2000
Incorporation

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