Pheno Therapeutics Limited is a private limited company located at Citypoint, 3Rd Floor, 65 Haymarket Terrace, Edinburgh EH12 5HD. Incorporated on 2018-10-31, this 5-year-old company is run by 6 directors.
Director Rajesh P., appointed on 06 December 2022. Director Sohaib M., appointed on 05 December 2022. Director John M., appointed on 05 May 2022.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to CH data there was a name change on 2019-02-12 and their previous name was Jagger Therapeutics Limited.
The latest confirmation statement was sent on 2022-10-30 and the date for the following filing is 2023-11-13. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Citypoint, 3rd Floor |
| Office Address2 | 65 Haymarket Terrace |
| Town | Edinburgh |
| Post code | EH12 5HD |
| Country of origin | United Kingdom |
| Registration Number | SC612347 |
| Date of Incorporation | Wed, 31st Oct 2018 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 06 December 2022
Position: Director
Appointed: 05 December 2022
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 03 December 2019
Position: Director
Appointed: 28 March 2019
Position: Corporate Secretary
Appointed: 31 October 2018
The list of PSCs that own or control the company includes 4 names. As we established, there is Advent Life Sciences Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Advent Life Sciences Llp that entered London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Neil C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Advent Life Sciences Llp
| 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 |
| Notified on | 28 October 2022 |
| Nature of control: |
50,01-75% shares |
Advent Life Sciences Llp
| 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 |
| Notified on | 28 October 2022 |
| Ceased on | 28 October 2022 |
| Nature of control: |
50,01-75% shares |
Neil C.
| Notified on | 1 March 2019 |
| Ceased on | 25 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Murray Donald Trustees Limited
| Legal authority | Scots |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Sc438225 |
| Notified on | 31 October 2018 |
| Ceased on | 1 March 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Jagger Therapeutics | February 12, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 30th October 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (6 pages) |
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