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Phase Focus Limited
Phase Focus Limited is a liquidation company incorporated on 23 June 2006 with the registered office located in London, City of London. Phase Focus Limited was registered 19 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
3 months ago
Company No
05856137
Private limited company
Age
19 years
Incorporated
23 June 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 June 2025
(4 months ago)
Next confirmation dated
23 June 2026
Due by
7 July 2026
(8 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Phase Focus Limited
Contact
Update Details
Address
C/O Interpath Ltd, 10
Fleet Place
London
EC4M 7RB
Address changed on
22 Jul 2025
(3 months ago)
Previous address was
125 Wood Street London EC2V 7AW England
Companies in EC4M 7RB
Telephone
01142866377
Email
Available in Endole App
Website
Phasefocus.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Dr Martin James Humphry
Director • Technology Officer • British • Lives in England • Born in Aug 1975
Mr Roger Durst
Director • Physicist • German • Lives in Germany • Born in Mar 1961
Ben Edwards
Director • British • Lives in UK • Born in Aug 1982
Pennsec Limited
Secretary
Phasefocus Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Servier Laboratories Limited
Pennsec Limited is a mutual person.
Active
Penningtons Directors (No. 1) Limited
Pennsec Limited is a mutual person.
Active
Servier Research And Development Limited
Pennsec Limited is a mutual person.
Active
Debrol Limited
Pennsec Limited is a mutual person.
Active
Luxottica North Europe Limited
Pennsec Limited is a mutual person.
Active
Pellikaan (Construction) Limited
Pennsec Limited is a mutual person.
Active
Rough Guides Limited(The)
Pennsec Limited is a mutual person.
Active
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Brands
Phase Focus Limited
Phase Focus Limited develops imaging technologies, particularly in live cell imaging and quantitative phase imaging.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£161K
Decreased by £10K (-6%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 3 (-27%)
Total Assets
£3.2M
Increased by £2.69M (+528%)
Total Liabilities
£0
Decreased by £1.96M (-100%)
Net Assets
£3.2M
Increased by £4.65M (-321%)
Debt Ratio (%)
0%
Decreased by 384.68% (-100%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 22 Jul 2025
Declaration of Solvency
3 Months Ago on 22 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 22 Jul 2025
Shares Cancelled
4 Months Ago on 2 Jul 2025
Ben Edwards Resigned
4 Months Ago on 27 Jun 2025
Inspection Address Changed
4 Months Ago on 25 Jun 2025
Inspection Address Changed
4 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Registers Moved To Inspection Address
4 Months Ago on 24 Jun 2025
Small Accounts Submitted
5 Months Ago on 15 May 2025
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Documents
Resolutions
Submitted on 22 Jul 2025
Declaration of solvency
Submitted on 22 Jul 2025
Registered office address changed from 125 Wood Street London EC2V 7AW England to C/O Interpath Ltd, 10 Fleet Place London EC4M 7RB on 22 July 2025
Submitted on 22 Jul 2025
Appointment of a voluntary liquidator
Submitted on 22 Jul 2025
Cancellation of shares. Statement of capital on 27 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Ben Edwards as a director on 27 June 2025
Submitted on 30 Jun 2025
Solvency Statement dated 26/06/25
Submitted on 27 Jun 2025
Statement of capital on 27 June 2025
Submitted on 27 Jun 2025
Statement by Directors
Submitted on 27 Jun 2025
Resolutions
Submitted on 27 Jun 2025
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Repayment History
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