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Phenutest Diagnostics Limited BATH

Phenutest Diagnostics Limited is a private limited company situated at 2Nd Floor Riverside South Building Walcot Yard, Walcot Street, Bath BA1 5BG. Incorporated on 2019-11-15, this 4-year-old company is run by 5 directors.
Director James T., appointed on 28 February 2022. Director Douglas K., appointed on 29 April 2021. Director William W., appointed on 16 April 2021.
The company is officially classified as "other research and experimental development on natural sciences and engineering" (SIC code: 72190). According to official records there was a change of name on 2021-03-29 and their previous name was Uoldorm2 Limited.
The latest confirmation statement was sent on 2023-03-22 and the deadline for the following filing is 2024-04-05. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Phenutest Diagnostics Limited Address / Contact

Office Address 2nd Floor Riverside South Building Walcot Yard
Office Address2 Walcot Street
Town Bath
Post code BA1 5BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12316174
Date of Incorporation Fri, 15th Nov 2019
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

James T.

Position: Director

Appointed: 28 February 2022

Douglas K.

Position: Director

Appointed: 29 April 2021

William W.

Position: Director

Appointed: 16 April 2021

Guy R.

Position: Director

Appointed: 16 April 2021

Emma N.

Position: Director

Appointed: 15 November 2019

Shona J.

Position: Director

Appointed: 29 April 2021

Resigned: 26 September 2022

Roger B.

Position: Secretary

Appointed: 15 November 2019

Resigned: 01 December 2022

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is University Of Liverpool from Liverpool, England. The abovementioned PSC is categorised as "a royal charter company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

University Of Liverpool

Foundation Building 765 Brownlow Hill, Liverpool, L69 7ZX, England

Legal authority Companies Act 2006
Legal form Royal Charter Company
Country registered England And Wales
Place registered Companies House
Registration number Rc000660
Notified on 15 November 2019
Ceased on 10 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Uoldorm2 March 29, 2021
Polymer Mimetix June 16, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: Resolution of removal of pre-emption rights
filed on: 10th, January 2024 		Free Download (6 pages)

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