Phion Therapeutics Ltd is a private limited company located at 63 University Road,, Research and Enterprise, Belfast, BT7 1NF. Incorporated on 2017-05-08, this 6-year-old company is run by 3 directors.
Director George O., appointed on 01 February 2022. Director Benjamin T., appointed on 24 June 2021. Director John F., appointed on 01 August 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-05-07 and the due date for the next filing is 2024-05-21. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 63 University Road, |
| Office Address2 | Research And Enterprise |
| Town | Belfast, |
| Post code | BT7 1NF |
| Country of origin | United Kingdom |
| Registration Number | NI645613 |
| Date of Incorporation | Mon, 8th May 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 24 June 2021
Position: Director
Appointed: 01 August 2019
The list of PSCs who own or control the company includes 4 names. As we researched, there is Invox Pharma Limited from Kingston Upon Thames, England. The abovementioned PSC is categorised as "a company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is David T. This PSC owns 25-50% shares. The third one is Helen M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Invox Pharma Limited
1 Princeton Mews 167-169 London Road, Kingston Upon Thames, KT2 6PT, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13262308 |
| Notified on | 24 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
David T.
| Notified on | 3 October 2017 |
| Ceased on | 24 June 2021 |
| Nature of control: |
25-50% shares |
Helen M.
| Notified on | 3 October 2017 |
| Ceased on | 24 June 2021 |
| Nature of control: |
25-50% shares |
Qubis Ltd
63 University Road,, Research And Enterprise, Belfast,, Antrim, BT7 1NF, United Kingdom
| Legal authority | Northern Irish |
| Legal form | Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni017859 |
| Notified on | 8 May 2017 |
| Ceased on | 3 October 2017 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-01-26 filed on: 6th, February 2024 |
officers | Free Download (1 page) |
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