PHICO THERAPEUTICS LIMITED - BOURN


Company Profile Company Filings

Overview

PHICO THERAPEUTICS LIMITED is a Private Limited Company from BOURN UNITED KINGDOM and has the status: Active.
PHICO THERAPEUTICS LIMITED was incorporated 23 years ago on 30/08/2000 and has the registered number: 04062313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

PHICO THERAPEUTICS LIMITED - BOURN

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

BERTARELLI BUILDING BOURN HALL
BOURN
CAMBRIDGESHIRE
CB23 2TN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HEATHER MARIE FAIRHEAD Aug 1956 British Director 2000-08-30 CURRENT
MR RICHARD NAGLE Oct 1966 British Director 2021-06-01 CURRENT
DR MARK HARVEY WILCOX Jan 1962 British Director 2018-10-19 CURRENT
MR IAN DOWNING Jan 1969 British Director 2022-02-03 CURRENT
DAVID COLIN BEADLE Nov 1968 British Director 2018-12-01 CURRENT
MS LUCY ELIZABETH BLOCK Jul 1964 British Secretary 2000-08-30 UNTIL 2003-09-18 RESIGNED
IVO THERESE FRANCISCUS TIMMERMANS Apr 1960 Dutch Director 2004-07-05 UNTIL 2006-12-01 RESIGNED
MS LUCY ELIZABETH BLOCK Jul 1964 British Secretary 2006-04-28 UNTIL 2018-09-05 RESIGNED
SUSAN ELIZABETH DIXON Dec 1957 Secretary 2003-09-18 UNTIL 2004-11-08 RESIGNED
CATHRYN ELAINE EGGINGTON Secretary 2004-11-08 UNTIL 2006-04-28 RESIGNED
MR ALEXANDER EASTON Jul 1965 British Director 2017-01-01 UNTIL 2018-08-15 RESIGNED
MR TIMOTHY REA Mar 1967 British Director 2020-08-13 UNTIL 2022-02-03 RESIGNED
ROBERT DWYER NOLAN Feb 1943 Irish Director 2007-02-22 UNTIL 2019-10-31 RESIGNED
DR ANTHONY FRANCIS MARTIN Jun 1954 Irish Director 2010-05-01 UNTIL 2021-06-01 RESIGNED
ALLAN JEROME HIRST Aug 1949 British Director 2005-08-26 UNTIL 2020-08-13 RESIGNED
DR FELICITY JANE GABBAY May 1952 British Director 2002-06-21 UNTIL 2016-09-08 RESIGNED
MS LUCY ELIZABETH BLOCK Jul 1964 British Director 2000-08-30 UNTIL 2018-09-05 RESIGNED
DR CHRISTOPHER JONATHAN BRITTEN May 1967 British Director 2014-05-01 UNTIL 2016-05-31 RESIGNED
MR MARTIN DAVID HOWARD BLOOM Jan 1952 British Director 2002-06-21 UNTIL 2005-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Gp Limited 2020-08-13 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Phico Therapeutics Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-24 31-08-2022 £78,487 Cash £565,298 equity
Phico Therapeutics Limited - Accounts to registrar (filleted) - small 18.2 2022-05-12 31-08-2021 £1,375,675 Cash £2,146,201 equity
Phico Therapeutics Limited - Accounts to registrar (filleted) - small 18.2 2021-05-26 31-08-2020 £2,028,061 Cash £1,384,595 equity
Phico Therapeutics Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 31-08-2019 £578,780 Cash £-3,391,793 equity
Phico Therapeutics Limited - Accounts to registrar (filleted) - small 18.2 2019-02-14 31-08-2018 £1,272,231 Cash £-2,763,897 equity
Phico Therapeutics Limited - Accounts to registrar - small 17.1.1 2017-05-16 31-08-2016 £923,156 Cash £-2,138,850 equity
Phico Therapeutics Limited - Abbreviated accounts 16.1 2016-05-05 31-08-2015 £1,954,726 Cash £-1,209,195 equity
Phico Therapeutics Limited - Limited company - abbreviated - 11.6 2015-05-09 31-08-2014 £1,619,719 Cash £-447,128 equity

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