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PHOENIX SCIENTIFIC INNOVATIONS (UK) LIMITED - 30, Nelson Street, Leicester, LE1 7BA, United Kingdom
Company Information
- Company registration number
- 02736029
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30
- Nelson Street
- Leicester
- LE1 7BA 30, Nelson Street, Leicester, LE1 7BA UK
Management
- Managing Directors
- STEPHANE DELAUTRE-DROUILLON
- ANN PEMBER
- ANN PEMBER
- Company secretaries
- ANN PEMBER
- ANN PEMBER
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-07-30
- Age Of Company 1992-07-30 31 years
- SIC/NACE
- 20130 - Manufacture of other inorganic basic chemicals
Ownership
- Beneficial Owners
- Mr Stephane Delautre-Drouillon
- Mrs Ann Pember
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-04-30
- Last Date: 2016-07-31
✓
- Last Return Made Up To:
- 2012-07-30
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PHOENIX SCIENTIFIC INNOVATIONS (UK) LIMITED Company Description
- PHOENIX SCIENTIFIC INNOVATIONS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02736029. Its current trading status is "live". It was registered 1992-07-30. It has declared SIC or NACE codes as "20130 - Manufacture of other inorganic basic chemicals". It has 3 directors and 2 secretaries. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-30.It can be contacted at 30 .
Get PHOENIX SCIENTIFIC INNOVATIONS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoenix Scientific Innovations (Uk) Limited - 30, Nelson Street, Leicester, LE1 7BA, United Kingdom
- 1992-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02736029#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02736029#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02736029#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 2017
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CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES (2017-08-01) - CS01
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31/07/16 TOTAL EXEMPTION SMALL (2017-04-26) - AA
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keyboard_arrow_right 2016
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31/07/15 TOTAL EXEMPTION SMALL (2016-04-27) - AA
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CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES (2016-08-03) - CS01
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keyboard_arrow_right 2015
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30/07/15 FULL LIST (2015-07-31) - AR01
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31/07/14 TOTAL EXEMPTION SMALL (2015-04-24) - AA
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keyboard_arrow_right 2014
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30/07/14 FULL LIST (2014-08-05) - AR01
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31/07/13 TOTAL EXEMPTION SMALL (2014-04-28) - AA
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keyboard_arrow_right 2013
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30/07/13 FULL LIST (2013-07-30) - AR01
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31/07/12 TOTAL EXEMPTION SMALL (2013-04-12) - AA
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keyboard_arrow_right 2012
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30/07/12 FULL LIST (2012-08-23) - AR01
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31/07/11 TOTAL EXEMPTION SMALL (2012-03-27) - AA
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keyboard_arrow_right 2011
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30/07/11 FULL LIST (2011-08-16) - AR01
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31/07/10 TOTAL EXEMPTION SMALL (2011-05-10) - AA
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keyboard_arrow_right 2010
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30/07/10 FULL LIST (2010-09-06) - AR01
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31/07/09 TOTAL EXEMPTION SMALL (2010-05-04) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS (2009-09-07) - 363a
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keyboard_arrow_right 2008
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31/07/07 TOTAL EXEMPTION SMALL (2008-05-07) - AA
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RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS (2008-09-04) - 363s
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31/07/08 TOTAL EXEMPTION SMALL (2008-12-18) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS (2007-11-29) - 363s
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DIRECTOR RESIGNED (2007-11-08) - 288b
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SECRETARY RESIGNED (2007-11-08) - 288b
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NEW DIRECTOR APPOINTED (2007-11-08) - 288a
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NEW SECRETARY APPOINTED (2007-11-08) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2007-05-31) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS (2006-09-29) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2006-09-28) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS (2005-12-15) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2005-01-10) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS (2004-09-29) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 (2004-08-06) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS (2003-10-31) - 363s
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REGISTERED OFFICE CHANGED ON 05/09/03 FROM: (2003-09-05) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 (2003-06-06) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS (2002-08-21) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 (2002-06-10) - AA
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 (2002-10-31) - AAMD
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keyboard_arrow_right 2001
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS (2001-09-10) - 363s
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 (2001-07-05) - AAMD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 (2001-06-01) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS (2000-08-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 (2000-05-26) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/07/98 (1999-06-09) - AA
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RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS (1999-09-28) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS (1998-09-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/97 (1998-07-22) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS (1997-10-15) - 363s
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REGISTERED OFFICE CHANGED ON 13/07/97 FROM: (1997-07-13) - 287
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS (1997-07-13) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 (1997-07-13) - AA
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EXEMPTION FROM APPOINTING AUDITORS 31/07/96 (1997-07-13) - SRES03
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keyboard_arrow_right 1996
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EXEMPTION FROM APPOINTING AUDITORS 20/12/95 (1996-01-26) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 (1996-01-26) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS (1995-07-19) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS (1994-12-30) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 (1994-08-25) - AA
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EXEMPTION FROM APPOINTING AUDITORS 22/06/94 (1994-08-25) - SRES03
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EXEMPTION FROM APPOINTING AUDITORS 15/08/94 (1994-08-25) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 (1994-08-25) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS (1993-08-05) - 363s
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keyboard_arrow_right 1992
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REGISTERED OFFICE CHANGED ON 09/10/92 FROM: (1992-10-09) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-10-09) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-10-09) - 288
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NEW DIRECTOR APPOINTED (1992-10-09) - 288
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ALTER MEM AND ARTS 10/09/92 (1992-09-24) - SRES01
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COMPANY NAME CHANGED (1992-09-21) - CERTNM
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INCORPORATION DOCUMENTS (1992-07-30) - NEWINC
