Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 3 March 2025
Phasefocus Holdings Limited
- Incorporated
- 4 March 2019
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Interpath Ltd10 Fleet PlaceLondonEC4M 7RB
Officers 2 on record
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 7 May 2019
Also at Cottonconnect Trustees Limited, Nexus4climate Ltd (proposed for strike-off), Penntrust Limited · more companies
Director · Appointed 22 March 2019
British
Born August 1975 (51)
Officer history (4 former)
31 December 2025
Resigned Durst, Roger as Director
27 June 2025
1 March 2024
Appointed Durst, Roger as Director
1 March 2024
17 April 2023
Resigned Atherton, Paul David, Dr as Director
8 April 2020
7 May 2019
22 March 2019
22 March 2019
4 March 2019
Appointed Atherton, Paul David, Dr as Director
Ownership 1 on record
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00923986
Former controllers (2)
1 March 2024
Ceased Braveheart Investment Group PLC — Owns 25–50% of shares
1 March 2024
Ceased Paul David Atherton — 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 This company Status not confirmedOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £132,177
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £26 | £26 | £26 | |||
| Current Assets | £1,066 | |||||
| Debtors | £1,436,229 | £0 | £616,923 | £512,977 | £282,976 | |
| Cash | £132,177 | £1 | £1,066 | £1 | £1 | £1 |
| Creditors (< 1 year) | £0 | £1,064 | ||||
| Creditors (> 1 year) | £0 | £103,947 | ||||
| Net Current Assets | £1,568,406 | £1 | £2 | £616,924 | £512,978 | £282,977 |
| Net Assets | £28 | £513,003 | ||||
| Shareholder Funds | £1,568,432 | £27 | £28 | £513,003 | £513,004 | £283,003 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Return of final meeting in a members' voluntary winding up | |||
| 9 January 2026 | Termination of appointment of a director | |||
| 22 July 2025 | Appointment of a voluntary liquidator | |||
| 22 July 2025 | Registered office address changed | |||
| 22 July 2025 | Declaration of solvency |
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