Phenomics Limited

Active03487783 Private limited company
Incorporated
2 January 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Coveham House
Downside Bridge Road
Cobham
KT11 3EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2019
English
Born February 1964 (62)
Birse, Victoria Joanna
Secretary · Appointed 1 August 2017
Director · Appointed 27 March 1998
British
Born March 1953 (73)
Officer history (8 former)
31 December 2019
Resigned Haigh, Jeremy Rupert Michael as Director
31 December 2019
Appointed Pike, Ian Hugo, Dr as Director
1 August 2017
Resigned Ellis, Geoffrey John as Director
1 August 2017
Appointed Haigh, Jeremy Rupert Michael as Director
1 August 2017
Resigned Ellis, Geoffrey John as Secretary
1 August 2017
Appointed Birse, Victoria Joanna as Secretary
27 November 2014
Appointed Ellis, Geoffrey John as Secretary
27 November 2014
Appointed Ellis, Geoffrey John as Director
27 November 2014
Resigned Malthouse, James Leonard as Director
27 November 2014
Resigned Malthouse, James Leonard as Secretary
28 March 1998
Resigned Sisec Limited as Corporate Nominee Secretary
27 March 1998
Appointed Malthouse, James Leonard as Director
27 March 1998
Appointed Malthouse, James Leonard as Secretary
27 March 1998
Resigned Loviting Limited as Corporate Nominee Director
27 March 1998
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
27 March 1998
Appointed Pearce, Christopher Donovan James as Director
2 January 1998
Appointed Loviting Limited as Corporate Nominee Director
2 January 1998
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
2 January 1998
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02879724

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Electrophoretics Limited Owns 75–100% of shares
Phenomics Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
10 July 2026Accounts for a dormant company31 December 2025
31 October 2025Confirmation statement with no updates31 October 2025
10 September 2025Accounts for a dormant company31 December 2024
4 November 2024Director's details changed
Show all recent filings

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