Pheno Therapeutics Limited. Head office in Edinburgh. Check Director.

Pheno Therapeutics Limited, Edinburgh

Pheno Therapeutics Limited is a private limited company. Formerly, it was named Jagger Therapeutics Limited (changed on 2019-02-12). Registered at Citypoint, 3Rd Floor, 65 Haymarket Terrace, Edinburgh EH12 5HD, this 5 years old company was incorporated on 2018-10-31 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
6 directors can be found in this enterprise: Rajesh P. (appointed on 06 December 2022), Sohaib M. (appointed on 05 December 2022), John M. (appointed on 05 May 2022).

About
Name: Pheno Therapeutics Limited
Number: SC612347
Incorporation date: 2018-10-31
End of financial year: 31 December


Address:	Citypoint, 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Advent Life Sciences Llp

28 October 2022

Legal authority	Limited Liabilities Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Register Of Companies England & Wales
Registration number	Oc347034
Nature of control:	50,01-75% shares

Advent Life Sciences Llp

28 October 2022 - 28 October 2022

Legal authority	Limited Liabilities Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Register Of Companies England & Wales
Registration number	Oc347034
Nature of control:	50,01-75% shares

Neil C.

1 March 2019 - 25 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Murray Donald Trustees Limited

31 October 2018 - 1 March 2019

Legal authority	Scots
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Sc438225
Nature of control:	75,01-100% shares right to appoint and remove directors

The deadline for Pheno Therapeutics Limited confirmation statement filing is 2023-11-13. The last confirmation statement was filed on 2022-10-30. The date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Advent Life Sciences Llp has over 1/2 to 3/4 of shares. Advent Life Sciences Llp has over 1/2 to 3/4 of shares. Neil C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 30th October 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (6 pages)

Type		Free download
CS01	Confirmation statement with updates 30th October 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 24th, August 2023 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 24th, August 2023 \| incorporation	Free Download (63 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 23rd, August 2023 \| resolution	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 5th December 2022 filed on: 15th, December 2022 \| officers	Free Download (2 pages)
TM01	18th November 2022 - the day director's appointment was terminated filed on: 15th, December 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th December 2022 filed on: 15th, December 2022 \| officers	Free Download (2 pages)
TM01	5th December 2022 - the day director's appointment was terminated filed on: 15th, December 2022 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 28th October 2022 filed on: 24th, November 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 30th October 2022 filed on: 11th, November 2022 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 28th October 2022 filed on: 10th, November 2022 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 10th November 2022 filed on: 10th, November 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 28th October 2022 filed on: 10th, November 2022 \| persons with significant control	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (19 pages)
CH01	On 9th September 2022 director's details were changed filed on: 9th, September 2022 \| officers	Free Download (2 pages)
TM01	5th May 2022 - the day director's appointment was terminated filed on: 23rd, June 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th May 2022 filed on: 13th, May 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th May 2022 filed on: 10th, May 2022 \| officers	Free Download (2 pages)
TM01	3rd May 2022 - the day director's appointment was terminated filed on: 10th, May 2022 \| officers	Free Download (1 page)
TM01	2nd March 2022 - the day director's appointment was terminated filed on: 10th, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st March 2022 filed on: 10th, March 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st March 2022 filed on: 10th, March 2022 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 9th November 2021: 800.00 GBP filed on: 15th, November 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th October 2021 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 30th October 2020 filed on: 16th, November 2020 \| confirmation statement	Free Download (5 pages)
PSC08	Notification of a person with significant control statement filed on: 16th, November 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 25th March 2019 filed on: 30th, October 2020 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 18th November 2019 filed on: 9th, December 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd December 2019 filed on: 9th, December 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 28th, November 2019 \| resolution	Free Download (65 pages)
SH01	Statement of Capital on 19th November 2019: 550.00 GBP filed on: 22nd, November 2019 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 30th October 2019 filed on: 31st, October 2019 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 7th June 2019: 500.00 GBP filed on: 20th, June 2019 \| capital	Free Download (4 pages)
AP01	New director was appointed on 28th March 2019 filed on: 15th, May 2019 \| officers	Free Download
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 12th, April 2019 \| resolution	Free Download (1 page)
AP01	New director was appointed on 28th March 2019 filed on: 10th, April 2019 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 28th March 2019: 400.00 GBP filed on: 10th, April 2019 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 22nd March 2019 filed on: 2nd, April 2019 \| capital	Free Download (4 pages)
AA01	Current accounting period extended from 31st October 2019 to 31st December 2019 filed on: 1st, April 2019 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 25th March 2019: 258.00 GBP filed on: 1st, April 2019 \| capital	Free Download (4 pages)
TM01	22nd March 2019 - the day director's appointment was terminated filed on: 27th, March 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th March 2019 filed on: 20th, March 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 1st March 2019 filed on: 4th, March 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 1st March 2019 filed on: 4th, March 2019 \| persons with significant control	Free Download (2 pages)
TM01	28th January 2019 - the day director's appointment was terminated filed on: 12th, February 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 12th February 2019 filed on: 12th, February 2019 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 28th January 2019 filed on: 1st, February 2019 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, October 2018 \| incorporation	Free Download (25 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Statement of Capital on 31st October 2018: 1.00 GBP capital

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