Phoenix Dosimetry Ltd (registration number 08521146) is a private limited company started on 2013-05-09 in England. The enterprise is registered at Unit 8 Lakeside Business Park, Swan Lane, Sandhurst GU47 9DN. Phoenix Dosimetry Ltd operates SIC code: 32500 which means "manufacture of medical and dental instruments and supplies".

Company details

Name Phoenix Dosimetry Ltd
Number 08521146
Date of Incorporation: Thu, 9th May 2013
End of financial year: 28 February
Address: Unit 8 Lakeside Business Park, Swan Lane, Sandhurst, GU47 9DN
SIC code: 32500 - Manufacture of medical and dental instruments and supplies

When it comes to the 1 managing director that can be found in this particular firm, we can name: Benjamin R. (in the company from 17 November 2023). The official register reports 4 persons of significant control, namely: W4s Directors Limited can be reached at 24 Old Bond Street, W1S 4AW London. The corporate PSC owns , has substantial control or influence. Htsl Group Limited can be reached at 24 Old Bond Street, W1S 4AW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 203,980 218,307 383,187 367,896 598,825 807,779 673,414 610,033 689,156 610,566
Number Shares Allotted 100 100 100 - - - - - - -
Shareholder Funds 4,858 57,124 107,701 - - - - - - -
Tangible Fixed Assets 12,121 9,927 8,646 - - - - - - -
Total Assets Less Current Liabilities 4,858 57,124 107,701 160,024 300,790 331,035 382,717 321,538 254,982 220,499

People with significant control

W4s Directors Limited
17 November 2023
Address 4th Floor 24 Old Bond Street, London, W1S 4AW, England
Legal authority The Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 14525885
Nature of control: significiant influence or control
Htsl Group Limited
17 November 2023
Address 4th Floor 24 Old Bond Street, London, W1S 4AW, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05165202
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael S.
1 November 2021 - 17 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rebecca S.
1 November 2021 - 25 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, February 2024 | resolution
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