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PHICO THERAPEUTICS LIMITED - Bertarelli Building Bourn Hall, High Street, Bourn, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 04062313
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bertarelli Building Bourn Hall
- High Street
- Bourn
- Cambridgeshire
- CB23 2TN
- United Kingdom Bertarelli Building Bourn Hall, High Street, Bourn, Cambridgeshire, CB23 2TN, United Kingdom UK
Management
- Managing Directors
- BEADLE, David Colin
- FAIRHEAD, Heather Marie
- MARTIN, Anthony Francis, Dr
- WILCOX, Mark Harvey, Professor
- REA, Timothy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-30
- Age Of Company 2000-08-30 23 years
- SIC/NACE
- 21100
Ownership
- Beneficial Owners
- Bgf Gp Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 984500395BRD076B9C82
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
✓
- Last Return Made Up To:
- 2012-08-30
- Annual Return
- Due Date: 2020-10-11
- Last Date: 2019-08-30
✓
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PHICO THERAPEUTICS LIMITED Company Description
- PHICO THERAPEUTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 04062313. Its current trading status is "live". It was registered 2000-08-30. It has declared SIC or NACE codes as "21100". It has 5 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-30.It can be contacted at Bertarelli Building Bourn Hall .
Get PHICO THERAPEUTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phico Therapeutics Limited - Bertarelli Building Bourn Hall, High Street, Bourn, Cambridgeshire, United Kingdom
- 2000-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04062313#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04062313#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04062313#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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second-filing-capital-allotment-shares (2020-06-12) - RP04SH01
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capital-allotment-shares (2020-01-06) - SH01
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capital-variation-of-rights-attached-to-shares (2020-09-02) - SH10
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second-filing-capital-allotment-shares (2020-08-07) - RP04SH01
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resolution (2020-07-28) - RESOLUTIONS
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resolution (2020-07-21) - RESOLUTIONS
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memorandum-articles (2020-09-03) - MA
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resolution (2020-09-03) - RESOLUTIONS
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capital-allotment-shares (2020-09-10) - SH01
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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notification-of-a-person-with-significant-control (2020-09-10) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-09-10) - PSC09
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-05) - CS01
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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capital-allotment-shares (2019-10-07) - SH01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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capital-allotment-shares (2019-01-04) - SH01
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capital-allotment-shares (2019-07-04) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-02-13) - AA
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capital-allotment-shares (2019-05-14) - SH01
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capital-allotment-shares (2018-03-02) - SH01
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termination-secretary-company-with-name-termination-date (2018-09-12) - TM02
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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confirmation-statement-with-updates (2018-09-10) - CS01
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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capital-allotment-shares (2018-05-23) - SH01
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capital-allotment-shares (2018-05-04) - SH01
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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capital-allotment-shares (2017-02-03) - SH01
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second-filing-capital-allotment-shares (2017-01-10) - RP04SH01
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memorandum-articles (2017-08-17) - MA
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capital-allotment-shares (2017-04-27) - SH01
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resolution (2017-01-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-05-15) - AA
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confirmation-statement-with-updates (2017-09-12) - CS01
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resolution (2017-08-17) - RESOLUTIONS
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capital-allotment-shares (2017-08-31) - SH01
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capital-allotment-shares (2017-09-28) - SH01
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memorandum-articles (2016-08-17) - MA
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resolution (2016-08-17) - RESOLUTIONS
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capital-allotment-shares (2016-08-24) - SH01
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capital-allotment-shares (2016-03-01) - SH01
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confirmation-statement-with-updates (2016-09-09) - CS01
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capital-allotment-shares (2016-10-28) - SH01
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resolution (2016-09-26) - RESOLUTIONS
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memorandum-articles (2016-09-26) - MA
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capital-allotment-shares (2016-11-28) - SH01
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resolution (2015-03-03) - RESOLUTIONS
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memorandum-articles (2015-03-03) - MA
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capital-allotment-shares (2015-03-19) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-05-08) - AA
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resolution (2015-06-01) - RESOLUTIONS
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memorandum-articles (2015-06-01) - MA
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capital-allotment-shares (2015-07-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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capital-allotment-shares (2015-10-27) - SH01
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resolution (2014-06-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-02-14) - AA
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change-person-secretary-company-with-change-date (2014-03-31) - CH03
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change-person-director-company-with-change-date (2014-03-31) - CH01
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appoint-person-director-company-with-name (2014-05-13) - AP01
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capital-allotment-shares (2014-05-28) - SH01
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memorandum-articles (2014-06-09) - MEM/ARTS
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capital-allotment-shares (2014-07-30) - SH01
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capital-allotment-shares (2014-08-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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capital-allotment-shares (2014-12-11) - SH01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-11) - SH01
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capital-allotment-shares (2013-07-15) - SH01
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capital-allotment-shares (2013-04-25) - SH01
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resolution (2013-07-05) - RESOLUTIONS
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memorandum-articles (2013-07-05) - MEM/ARTS
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capital-allotment-shares (2013-08-07) - SH01
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capital-allotment-shares (2013-11-06) - SH01
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change-person-director-company-with-change-date (2013-09-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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capital-allotment-shares (2013-08-15) - SH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
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capital-allotment-shares (2012-02-02) - SH01
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capital-allotment-shares (2012-04-04) - SH01
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capital-allotment-shares (2012-04-13) - SH01
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capital-allotment-shares (2012-05-31) - SH01
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capital-allotment-shares (2012-06-08) - SH01
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capital-allotment-shares (2012-08-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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capital-allotment-shares (2012-12-18) - SH01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-10) - SH01
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resolution (2011-03-17) - RESOLUTIONS
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capital-allotment-shares (2011-05-10) - SH01
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capital-allotment-shares (2011-05-18) - SH01
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capital-allotment-shares (2011-06-09) - SH01
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capital-allotment-shares (2011-01-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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capital-allotment-shares (2011-12-06) - SH01
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capital-allotment-shares (2011-12-14) - SH01
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capital-allotment-shares (2011-08-25) - SH01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-15) - SH01
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capital-allotment-shares (2010-01-21) - SH01
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capital-allotment-shares (2010-02-23) - SH01
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capital-allotment-shares (2010-03-26) - SH01
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statement-of-companys-objects (2010-04-08) - CC04
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resolution (2010-04-08) - RESOLUTIONS
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capital-allotment-shares (2010-04-27) - SH01
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capital-allotment-shares (2010-05-12) - SH01
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capital-allotment-shares (2010-07-07) - SH01
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capital-allotment-shares (2010-06-10) - SH01
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appoint-person-director-company-with-name (2010-09-07) - AP01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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change-person-director-company-with-change-date (2010-09-09) - CH01
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capital-allotment-shares (2010-10-29) - SH01
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keyboard_arrow_right 2009
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legacy (2009-05-08) - 88(2)
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legacy (2009-03-23) - 88(2)
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legacy (2009-09-24) - 288c
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legacy (2009-04-23) - 123
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legacy (2009-04-02) - 88(2)
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legacy (2009-03-19) - 88(2)
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memorandum-articles (2009-04-30) - MEM/ARTS
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legacy (2009-02-11) - 88(2)
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legacy (2009-09-24) - 363a
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legacy (2009-09-29) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-12-31) - AA
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legacy (2009-06-30) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-08-21) - 287
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legacy (2008-12-19) - 88(2)
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legacy (2008-01-25) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2008-02-18) - AA
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legacy (2008-04-14) - 123
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legacy (2008-04-16) - 88(2)
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legacy (2008-04-17) - 88(2)
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resolution (2008-04-23) - RESOLUTIONS
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memorandum-articles (2008-04-23) - MEM/ARTS
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legacy (2008-04-23) - 88(2)
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legacy (2008-05-15) - 88(2)
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legacy (2008-05-20) - 88(2)
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legacy (2008-06-18) - 88(2)
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legacy (2008-09-11) - 88(2)
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legacy (2008-09-23) - 123
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legacy (2008-09-24) - 363s
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legacy (2008-04-30) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-07-30) - 88(2)R
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legacy (2007-09-19) - 363s
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legacy (2007-10-30) - 88(2)R
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resolution (2007-05-22) - RESOLUTIONS
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legacy (2007-03-28) - 288a
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legacy (2007-03-07) - 88(2)R
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legacy (2007-01-24) - 88(2)R
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legacy (2007-02-02) - 287
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legacy (2007-01-23) - 88(2)R
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legacy (2007-01-10) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-06-27) - AA
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legacy (2007-02-08) - 88(2)R
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memorandum-articles (2007-05-22) - MEM/ARTS
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keyboard_arrow_right 2006
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legacy (2006-11-10) - 363s
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legacy (2006-11-16) - 88(2)R
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legacy (2006-11-22) - 88(2)R
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resolution (2006-03-03) - RESOLUTIONS
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legacy (2006-07-31) - 88(2)R
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legacy (2006-05-09) - 288b
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legacy (2006-05-09) - 288a
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legacy (2006-05-02) - 88(2)R
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legacy (2006-02-23) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-02-20) - AA
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legacy (2006-02-10) - 88(2)R
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legacy (2006-02-06) - 88(2)R
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legacy (2006-01-17) - 88(2)R
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legacy (2006-09-06) - 88(2)R
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legacy (2006-12-07) - 88(2)R
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legacy (2006-12-20) - 88(2)R
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legacy (2006-12-21) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-09-16) - 288b
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legacy (2005-09-16) - 288a
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legacy (2005-09-16) - 88(2)R
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legacy (2005-09-09) - 88(2)R
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legacy (2005-06-30) - 88(2)R
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legacy (2005-06-18) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2005-06-14) - AA
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legacy (2005-05-17) - 88(2)R
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legacy (2005-03-08) - 88(2)R
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memorandum-articles (2005-01-12) - MEM/ARTS
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legacy (2005-09-16) - 363s
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legacy (2005-10-14) - 88(2)R
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resolution (2005-01-05) - RESOLUTIONS
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legacy (2005-01-05) - 123
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keyboard_arrow_right 2004
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legacy (2004-11-04) - 88(2)R
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legacy (2004-09-24) - 363a
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legacy (2004-09-17) - 88(2)R
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legacy (2004-09-09) - 288a
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legacy (2004-05-08) - 88(2)R
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legacy (2004-03-16) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-03-04) - AA
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legacy (2004-02-18) - 88(2)R
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legacy (2004-02-12) - 88(2)R
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legacy (2004-11-17) - 288b
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legacy (2004-11-17) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-06-05) - AA
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legacy (2003-09-17) - 363s
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legacy (2003-09-27) - 288a
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keyboard_arrow_right 2002
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legacy (2002-09-09) - 122
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legacy (2002-08-13) - 287
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miscellaneous (2002-08-08) - MISC
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legacy (2002-08-22) - 88(2)R
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legacy (2002-08-07) - 288a
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resolution (2002-07-22) - RESOLUTIONS
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legacy (2002-07-08) - 88(2)R
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legacy (2002-07-08) - 123
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resolution (2002-07-08) - RESOLUTIONS
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miscellaneous (2002-08-22) - MISC
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legacy (2002-09-09) - 363s
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legacy (2002-07-08) - 288a
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legacy (2002-07-04) - 403a
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accounts-with-accounts-type-total-exemption-full (2002-05-31) - AA
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legacy (2002-03-04) - 123
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resolution (2002-03-04) - RESOLUTIONS
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keyboard_arrow_right 2001
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legacy (2001-11-23) - 395
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legacy (2001-09-05) - 363s
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keyboard_arrow_right 2000
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resolution (2000-09-11) - RESOLUTIONS
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incorporation-company (2000-08-30) - NEWINC
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legacy (2000-09-29) - 88(2)
