Pheno Therapeutics Limited. net worth, address, company information. Free

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Pheno Therapeutics Limited (number SC612347) is a private limited company created on 2018-10-31 in United Kingdom. This firm is located at Citypoint, 3Rd Floor, 65 Haymarket Terrace, Edinburgh EH12 5HD. Having undergone a change in 2019-02-12, the previous name the business utilized was Jagger Therapeutics Limited. Pheno Therapeutics Limited operates Standard Industrial Classification code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Pheno Therapeutics Limited
Number	SC612347
Date of Incorporation:	Wednesday 31st October 2018
End of financial year:	31 December
Address:	Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 6 directors that can be found in the aforementioned enterprise, we can name: Rajesh P. (appointed on 06 December 2022), Sohaib M. (appointment date: 05 December 2022), John M. (appointed on 05 May 2022). The Companies House indexes 4 persons of significant control, NW1 2ND London. This corporate PSC has over 1/2 to 3/4 of shares,. This corporate PSC has over 1/2 to 3/4 of shares,. Neil C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Advent Life Sciences Llp

28 October 2022

Legal authority	Limited Liabilities Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Register Of Companies England & Wales
Registration number	Oc347034
Nature of control:	50,01-75% shares

Advent Life Sciences Llp

28 October 2022 - 28 October 2022

Legal authority	Limited Liabilities Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Register Of Companies England & Wales
Registration number	Oc347034
Nature of control:	50,01-75% shares

Neil C.

1 March 2019 - 25 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Murray Donald Trustees Limited

31 October 2018 - 1 March 2019

Legal authority	Scots
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Sc438225
Nature of control:	75,01-100% shares right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 30th October 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (6 pages)

	Download filing
(CS01) Confirmation statement with updates 30th October 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 24th, August 2023 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 24th, August 2023 \| incorporation	Free Download (63 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 23rd, August 2023 \| resolution	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 5th December 2022 filed on: 15th, December 2022 \| officers	Free Download (2 pages)
(TM01) 18th November 2022 - the day director's appointment was terminated filed on: 15th, December 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th December 2022 filed on: 15th, December 2022 \| officers	Free Download (2 pages)
(TM01) 5th December 2022 - the day director's appointment was terminated filed on: 15th, December 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 28th October 2022 filed on: 24th, November 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 30th October 2022 filed on: 11th, November 2022 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 28th October 2022 filed on: 10th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 10th November 2022 filed on: 10th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 28th October 2022 filed on: 10th, November 2022 \| persons with significant control	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (19 pages)
(CH01) On 9th September 2022 director's details were changed filed on: 9th, September 2022 \| officers	Free Download (2 pages)
(TM01) 5th May 2022 - the day director's appointment was terminated filed on: 23rd, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th May 2022 filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th May 2022 filed on: 10th, May 2022 \| officers	Free Download (2 pages)
(TM01) 3rd May 2022 - the day director's appointment was terminated filed on: 10th, May 2022 \| officers	Free Download (1 page)
(TM01) 2nd March 2022 - the day director's appointment was terminated filed on: 10th, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st March 2022 filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st March 2022 filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 9th November 2021: 800.00 GBP filed on: 15th, November 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 30th October 2021 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 30th October 2020 filed on: 16th, November 2020 \| confirmation statement	Free Download (5 pages)
(PSC08) Notification of a person with significant control statement filed on: 16th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 25th March 2019 filed on: 30th, October 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 18th November 2019 filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd December 2019 filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 28th, November 2019 \| resolution	Free Download (65 pages)
(SH01) Statement of Capital on 19th November 2019: 550.00 GBP filed on: 22nd, November 2019 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 30th October 2019 filed on: 31st, October 2019 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 7th June 2019: 500.00 GBP filed on: 20th, June 2019 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 28th March 2019 filed on: 15th, May 2019 \| officers	Free Download
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 12th, April 2019 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 28th March 2019 filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 28th March 2019: 400.00 GBP filed on: 10th, April 2019 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 22nd March 2019 filed on: 2nd, April 2019 \| capital	Free Download (4 pages)
(AA01) Current accounting period extended from 31st October 2019 to 31st December 2019 filed on: 1st, April 2019 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 25th March 2019: 258.00 GBP filed on: 1st, April 2019 \| capital	Free Download (4 pages)
(TM01) 22nd March 2019 - the day director's appointment was terminated filed on: 27th, March 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th March 2019 filed on: 20th, March 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st March 2019 filed on: 4th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 1st March 2019 filed on: 4th, March 2019 \| persons with significant control	Free Download (2 pages)
(TM01) 28th January 2019 - the day director's appointment was terminated filed on: 12th, February 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 12th February 2019 filed on: 12th, February 2019 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 28th January 2019 filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 31st, October 2018 \| incorporation	Free Download (25 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 31st October 2018: 1.00 GBP capital

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