Phosphonics Limited

Active04829817 Private limited company
Incorporated
11 July 2003 (23 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Total exemption full
Region
South East
Address
Unit 7
Downsview Road
Wantage
OX12 9FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2017
British
Born June 1947 (79)
Director · Appointed 3 January 2017
British
Born October 1962 (64)
Officer history (18 former)
14 October 2021
Resigned Gibson, Victoria, Dr as Director
14 May 2019
Resigned Dawes, Philip Jonathan as Secretary
14 May 2019
Resigned Dawes, Philip Jonathan as Director
3 January 2017
Appointed Bryce, James as Director
3 January 2017
Resigned Wilcock, Iain Charles Stephen as Director
3 January 2017
Appointed Dawes, Philip Jonathan as Secretary
3 January 2017
Appointed Gibson, Victoria, Dr as Director
3 January 2017
Appointed Eastwick-Field, Vanessa Mary, Dr as Director
3 January 2017
Resigned Bell, Linda, Dr as Director
3 January 2017
Appointed Dawes, Philip Jonathan as Director
3 January 2017
Resigned Gourlay, Richard Ian as Director
3 January 2017
Resigned Cross, Nicholas John as Director
3 January 2017
Resigned Morgan, David William as Director
3 January 2017
Resigned Cross, Nicholas John as Secretary
1 May 2013
Appointed Bell, Linda, Dr as Director
30 April 2013
Resigned Astles, David Philip as Director
24 April 2013
Appointed Gourlay, Richard Ian as Director
24 April 2013
Resigned Laing, Ian Michael as Director
19 October 2012
Resigned Sullivan, Alice Caroline, Dr as Director
1 July 2011
Appointed Morgan, David William as Director
1 June 2011
Resigned Wilson, John Robert Howe, Dr as Director
8 January 2010
Appointed Wilcock, Iain Charles Stephen as Director
25 July 2006
Appointed Cross, Nicholas John as Secretary
25 July 2006
Resigned Sims, Malcolm Leslie as Director
18 October 2005
Resigned Laing, Alastair Robert as Secretary
5 April 2005
Appointed Astles, David Philip as Director
23 February 2005
Resigned Wilson, John Robert Howe, Dr as Secretary
23 February 2005
Appointed Cross, Nicholas John as Director
23 February 2005
Appointed Laing, Ian Michael as Director
23 February 2005
Appointed Laing, Alastair Robert as Secretary
11 July 2003
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
11 July 2003
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
11 July 2003
Appointed Ocs Directors Limited as Corporate Nominee Director
11 July 2003
Resigned Ocs Directors Limited as Corporate Nominee Director
11 July 2003
Appointed Wilson, John Robert Howe, Dr as Secretary
11 July 2003
Appointed Sims, Malcolm Leslie as Director
11 July 2003
Appointed Wilson, John Robert Howe, Dr as Director
11 July 2003
Appointed Sullivan, Alice Caroline, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 14 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11830856
Former controllers (3)
14 May 2019
Ceased Carbosynth Holdings Limited — Owns 75–100% of shares
3 January 2017
Ceased Ian Michael Laing — Owns 25–50% of shares
3 January 2017
Ceased Nicholas John Cross — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,416,564
Cash
£818,996
Employees
14
Current Ratio
4.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £927,940 £1,631,135 £1,549,099 £1,656,351 £1,526,182 £1,707,426 £2,416,564
Balance sheet detail
2025202420232022202120202019
Fixed Assets£700,617£788,961£788,272£856,546£900,979£59,172£10,652
Current Assets£2,248,676£1,528,520£1,548,161£1,585,316£1,610,575£1,735,229£1,038,154
Cash£818,996£427,937£261,989£224,951£369,403£635,405£634,024
Creditors (< 1 year)£532,729£610,055£810,251£785,511£962,455£163,266£120,866
Net Current Assets£1,715,947£918,465£737,910£799,805£648,120£1,571,963£917,288
Net Assets£2,416,564£1,707,426£1,526,182£1,656,351£1,549,099£1,631,135£927,940
Shareholder Funds£1,549,099£1,631,135£927,940

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates3 August 2026
8 July 2026Total exemption full accounts31 December 2025
20 August 2025Total exemption full accounts31 December 2024
5 August 2025Confirmation statement with no updates3 August 2025
18 August 2024Confirmation statement with no updates3 August 2024
Show all recent filings

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