PH THERAPEUTICS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 7RD

Company number 08432406
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address THE SHEFFIELD BIOINCUBATOR, 40 LEAVYGREAVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S3 7RD
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of PH THERAPEUTICS LIMITED are www.phtherapeutics.co.uk, and www.ph-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Darnall Rail Station is 2.9 miles; to Dronfield Rail Station is 5.6 miles; to Rotherham Central Rail Station is 6.2 miles; to Elsecar Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ph Therapeutics Limited is a Private Limited Company. The company registration number is 08432406. Ph Therapeutics Limited has been working since 06 March 2013. The present status of the company is Active. The registered address of Ph Therapeutics Limited is The Sheffield Bioincubator 40 Leavygreave Road Sheffield South Yorkshire S3 7rd. . MCMASTER, Ross Alexander is a Secretary of the company. GRANT, Peter Leonard, Dr is a Director of the company. LAWRIE, Allen, Dr is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. Director ROUND, Jonathon Charles has been resigned. Director WHITAKER, Martin James, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
MCMASTER, Ross Alexander
Appointed Date: 06 March 2013
Director
GRANT, Peter Leonard, Dr
Appointed Date: 06 March 2013
66 years old
Director
LAWRIE, Allen, Dr
Appointed Date: 07 May 2013
51 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 23 July 2014

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 06 March 2013
Appointed Date: 06 March 2013
66 years old
Director
WHITAKER, Martin James, Dr
Resigned: 03 July 2014
Appointed Date: 06 March 2013
48 years old

Persons With Significant Control

Dr Allan Lawrie
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fusion Ip (Sheffield) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PH THERAPEUTICS LIMITED Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 9 more events
03 Apr 2013
Appointment of Dr Peter Leonard Grant as a director
03 Apr 2013
Appointment of Mr Ross Alexander Mcmaster as a secretary
03 Apr 2013
Appointment of Dr Martin James Whitaker as a director
03 Apr 2013
Termination of appointment of Jonathon Round as a director
06 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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