Phase Focus Limited

Status not confirmed05856137 Private limited company
Incorporated
23 June 2006
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Greater London
Address
C/o Interpath Ltd
10
Fleet Place
London
EC4M 7RB

Filing status

Last accounts
31 December 2024
Last conf. stmt
23 June 2025

Officers 2 on record

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 August 2018
Director · Appointed 6 November 2013
British
Born August 1975 (51)
Officer history (18 former)
31 December 2025
Resigned Durst, Roger as Director
27 June 2025
Resigned Edwards, Ben as Director
1 March 2024
Appointed Durst, Roger as Director
17 April 2023
Resigned Atherton, Paul David as Director
3 July 2019
Appointed Edwards, Ben as Director
22 March 2019
Resigned Ip2ipo Services Limited as Corporate Director
22 March 2019
Resigned White, Duncan Alexander, Dr as Director
22 March 2019
Resigned Holroyd, Charles John Arthur as Director
1 August 2018
Resigned Suel Limited as Corporate Secretary
1 August 2018
Appointed Pennsec Limited as Corporate Secretary
31 March 2018
Resigned Pykett, Ian, Dr as Director
2 June 2015
Resigned Rodenburg, John Marius, Dr as Director
17 December 2014
Appointed Suel Limited as Corporate Secretary
17 December 2014
Appointed Ip2ipo Services Limited as Corporate Director
17 December 2014
Resigned Baynes, David Graham as Director
17 December 2014
Resigned Baynes, David Graham as Secretary
30 November 2013
Resigned Loxley, Neil, Dr. as Director
6 November 2013
Appointed Holroyd, Charles John Arthur as Director
6 November 2013
Appointed Humphry, Martin James, Dr as Director
15 October 2013
Appointed Atherton, Paul David as Director
3 June 2013
Appointed White, Duncan Alexander, Dr as Director
28 May 2013
Resigned Fish, Jonathan Easton Blakesley as Director
1 July 2012
Resigned Salmon, James Macarthur George as Director
28 June 2012
Appointed Fish, Jonathan Easton Blakesley as Director
28 September 2011
Appointed Salmon, James Macarthur George as Director
27 April 2009
Resigned Gall, Stuart Arthur as Director
4 September 2008
Appointed Loxley, Neil, Dr. as Director
1 February 2008
Resigned Grant, Peter Leonard as Director
2 October 2006
Appointed Rodenburg, John Marius, Dr as Director
2 October 2006
Appointed Pykett, Ian, Dr as Director
23 June 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director
23 June 2006
Appointed Grant, Peter Leonard as Director
23 June 2006
Appointed Gall, Stuart Arthur as Director
23 June 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 June 2006
Appointed Baynes, David Graham as Secretary
23 June 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
23 June 2006
Appointed Baynes, David Graham as Director
23 June 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 on record

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

Corporate entity · Notified 22 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11859836
Former controllers (4)
23 March 2019
Ceased Ip2ipo Limited — Owns 25–50% of shares
23 March 2019
Ceased Ombu Limited — Owns 25–50% of shares
11 March 2019
Ceased Fusion IP Sheffield Limited — Owns 25–50% of shares
16 May 2017
Ceased Ombu PF Limited — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bruker JV UK Ltd Owns 75–100% of shares
Phasefocus Holdings Limited Status not confirmedOwns 75–100% of shares
Phase Focus Limited This company Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£3,198,159
Cash
£160,833
Employees
8
Debt Ratio
0%

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2022 2023 2024 (£943,924) (£1,449,832) £3,198,159
Balance sheet detail
202420232022202120202019
Fixed Assets£0£22,112£24,590£31,231£26,362£35,570
Current Assets£3,198,159£486,532£418,073£402,670£447,016£417,184
Debtors£3,037,326£115,726£132,868£261,680£194,619£67,172
Cash£160,833£171,269£94,938£23,837£74,956£265,183
Creditors (< 1 year)£0£1,819,092£1,288,378£1,016,191£915,445£608,342
Creditors (> 1 year)£139,384£98,209
Net Current Assets£3,198,159(£1,332,560)(£870,305)(£613,521)(£468,429)(£191,158)
Net Assets£3,198,159(£1,449,832)(£943,924)
Shareholder Funds£3,198,159(£1,449,832)(£943,924)(£582,290)(£442,067)(£155,588)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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