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Phocas Limited
- Incorporated
- 8 May 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Myles Nielsen Glashier
- Accounts type
- Full
- Region
- West Midlands
- Address
- 4M Middlemarch Business ParkSiskin DriveMiddlemarch Business ParkCoventryCV3 4FJ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Drake, James Edmund
Secretary · Appointed 17 September 2026
Glashier, Myles Nielsen
Director · Appointed 4 July 2024
Australian
Born April 1975 (51)
Officer history (18 former)
17 September 2026
Appointed Drake, James Edmund as Secretary
17 September 2026
Resigned Marishel, Jade Rachel as Secretary
1 April 2026
1 April 2026
1 April 2026
1 February 2026
Appointed Marishel, Jade Rachel as Secretary
9 October 2025
9 October 2025
9 October 2025
9 October 2025
9 October 2025
Resigned Marishel, Jade Rachel as Secretary
6 September 2025
1 August 2025
4 July 2024
Appointed Glashier, Myles Nielsen as Director
4 July 2024
22 October 2021
Appointed Marishel, Jade Rachel as Secretary
28 April 2021
28 April 2021
8 September 2020
Resigned Dodds, Philip William as Director
8 September 2020
1 February 2018
4 December 2015
Resigned Toepfer, Richard Benjamin as Director
17 February 2014
Appointed Toepfer, Richard Benjamin as Director
18 September 2013
Resigned Howard, Christopher as Secretary
18 September 2013
Resigned Howard, Christopher as Director
6 September 2013
1 October 2012
Resigned Roffey, Harold as Director
16 June 2009
Appointed Dodds, Philip William as Director
8 May 2001
Appointed Roffey, Harold as Director
8 May 2001
Appointed Howard, Christopher as Secretary
8 May 2001
8 May 2001
Appointed Howard, Christopher as Director
8 May 2001
8 May 2001
8 May 2001
8 May 2001
8 May 2001
8 May 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Phocas Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 September 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Termination of appointment of a secretary | |||
| 17 September 2026 | Appointment of a secretary | |||
| 6 June 2026 | Memorandum and Articles of Association | 19 | ||
| 6 June 2026 | Resolutions | 3 | ||
| 27 May 2026 | Confirmation statement with updates | 27 May 2026 | 4 |
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