Website & contact details
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- The site of this company’s group or brand.
Phenox UK Limited
- Incorporated
- 20 November 2020 (5 years)
- Industry
- Other human health activities (86900)
- Directors
- Yi XingMichael Nevin Alper
- Owned by
- Phenox GMBH
- Accounts type
- Full
- Region
- West Midlands
- Address
- 23 Greenbox Westonhall RoadStoke PriorBromsgroveB60 4AL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Officers 2 active
Officer details are public data from the Companies House register.
Xing, Yi
Director · Appointed 5 March 2026
German
Born March 1971 (55)
Alper, Michael Nevin
Director · Appointed 13 December 2022
American
Born July 1975 (51)
Officer history (4 former)
5 March 2026
Appointed Xing, Yi as Director
31 March 2025
Resigned Lago, James Edson as Director
16 October 2023
Appointed Lago, James Edson as Director
11 October 2023
Resigned Cooke, Peter Stuart as Director
2 March 2023
Appointed Cooke, Peter Stuart as Director
6 February 2023
Resigned Kravecz, Attila Mikulas Istvan as Director
13 December 2022
Appointed Alper, Michael Nevin as Director
1 October 2022
Resigned Savage, Helen Mary as Director
21 November 2020
Appointed Kravecz, Attila Mikulas Istvan as Director
20 November 2020
Appointed Savage, Helen Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Phenox GMBH
Corporate entity · Notified 21 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. Hrb 10388
Former controllers (2)
1 October 2022
Ceased Helen Mary Savage — Has significant influence or control
21 November 2020
Ceased Helen Mary Savage — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£135,040)
- Employees
- 7
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,445 | ||||
| Current Assets | £4,915,735 | £3,879,859 | |||
| Debtors | £58,422 | ||||
| Cash | £76,846 | ||||
| Creditors (< 1 year) | £4,932,353 | £3,878,312 | |||
| Creditors (> 1 year) | £32,556 | ||||
| Net Current Assets | (£16,618) | £1,547 | |||
| Shareholder Funds | (£814,199) | (£688,853) | (£462,454) | £1,744 | £4,992 |
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 5 March 2026 | Appointment of a director | |||
| 25 November 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 24 June 2025 | Full accounts | 31 December 2024 | ||
| 27 May 2025 | Termination of appointment of a director |
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