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Phagenesis Limited

Phagenesis Limited is an active company incorporated on 10 July 2007 with the registered office located in Manchester, Greater Manchester. Phagenesis Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06308699
Private limited company
Age
18 years
Incorporated 10 July 2007
Size
Unreported
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 18 Enterprise House
Pencroft Way, Manchester Science Park
Manchester
M15 6SE
England
Address changed on 15 May 2024 (1 year 5 months ago)
Previous address was The Elms Courtyard Bromsberrow Ledbury HR8 1RZ
Telephone
0161 8204525
Email
Unreported
People
Officers
10
Shareholders
64
Controllers (PSC)
1
Director • Partner • Swiss • Lives in Switzerland • Born in Aug 1964
Director • American • Lives in England • Born in Oct 1980
Director • Investment Director • British • Lives in England • Born in Jul 1972
Director • Ceo • Austrian • Lives in Austria • Born in May 1972
Director • British • Lives in England • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
FVRVS Limited
Mr Drew Burdon is a mutual person.
Active
Floreon Technology Limited
Dr James Gibbons is a mutual person.
Active
Ateria Health Limited
Fredrik Malte Tobias Edenius is a mutual person.
Active
Recourse Ai Ltd
Dr Mark Andrew Wyatt is a mutual person.
Active
Scientific Venture Partners Limited
Fredrik Malte Tobias Edenius is a mutual person.
Active
Imperagen Limited
Dr Mark Andrew Wyatt is a mutual person.
Active
Adsilico Limited
Dr Mark Andrew Wyatt is a mutual person.
Active
Ceres Diagnostics Limited
Fredrik Malte Tobias Edenius is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.38M
Increased by £8.88M (+1784%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 11 (+42%)
Total Assets
£10.46M
Increased by £9.3M (+804%)
Total Liabilities
-£764K
Decreased by £25.4M (-97%)
Net Assets
£9.7M
Increased by £34.7M (-139%)
Debt Ratio (%)
7%
Decreased by 2253.72% (-100%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 29 Sep 2025
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
Nestle S.A. (PSC) Resigned
2 Months Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Mr James Gibbons Appointed
1 Year Ago on 17 Oct 2024
Mark Andrew Wyatt Resigned
1 Year 1 Month Ago on 3 Oct 2024
Nestle S.A. (PSC) Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mr Horace Hoskins Appointed
1 Year 2 Months Ago on 16 Aug 2024
Reinhard Krickl Resigned
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Statement of capital following an allotment of shares on 6 October 2025
Submitted on 13 Oct 2025
Notification of a person with significant control statement
Submitted on 29 Sep 2025
Cessation of Nestle S.A. as a person with significant control on 29 August 2025
Submitted on 29 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 2 Sep 2025
Resolutions
Submitted on 29 Aug 2025
Memorandum and Articles of Association
Submitted on 29 Aug 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 22 Jul 2025
Resolutions
Submitted on 24 Jun 2025
Repayment History
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