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Pheon Therapeutics Ltd

Pheon Therapeutics Ltd is an active company incorporated on 8 July 2015 with the registered office located in Sandwich, Kent. Pheon Therapeutics Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09677410
Private limited company
Age
10 years
Incorporated 8 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Innovation House Innovation Way
Discovery Park
Sandwich
Kent
CT13 9FF
United Kingdom
Address changed on 2 Mar 2023 (2 years 6 months ago)
Previous address was Laws Open Innovation Hub Rothamsted Research West Common Harpenden Hertfordshire AL5 2JQ United Kingdom
Telephone
02038580153
Email
Unreported
People
Officers
9
Shareholders
43
Controllers (PSC)
1
Director • Venture Capital Investor • American • Lives in United States • Born in Nov 1968
Director • Venture Capitalist • American • Lives in United States • Born in Oct 1986
Director • Biotech Executive And Advisor • American • Lives in United States • Born in Dec 1981
Director • Venture Capitalist • Dutch • Lives in Netherlands • Born in Aug 1983
Director • American • Lives in United States • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Amphista Therapeutics Limited
Dr Rogier Wouter Rooswinkel is a mutual person.
Active
Vicebio Limited
Cariad Chester is a mutual person.
Active
Astronautx Limited
Mr Jonathan Leslie Tobin is a mutual person.
Active
Myricx Pharma Limited
Mr Jonathan Leslie Tobin is a mutual person.
Active
Autism Centre Of Excellence
Mr Jonathan Leslie Tobin is a mutual person.
Active
Adendra Therapeutics Limited
Mr Jonathan Leslie Tobin is a mutual person.
Active
TD2 International Limited
Shaun Kirkpatrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£16.77M
Increased by £3.38M (+25%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 5 (+125%)
Total Assets
£19.08M
Increased by £3.19M (+20%)
Total Liabilities
-£1.61M
Decreased by £221K (-12%)
Net Assets
£17.47M
Increased by £3.41M (+24%)
Debt Ratio (%)
8%
Decreased by 3.08% (-27%)
Latest Activity
Mr Samuel Blackman Appointed
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Mr Enoch Kariuki Appointed
1 Year Ago on 4 Sep 2024
Mr Cariad Chester Appointed
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Mr Cyrus Mozayeni Appointed
2 Years 2 Months Ago on 10 Jul 2023
Mr Jeffery Albers Appointed
2 Years 8 Months Ago on 1 Jan 2023
Get Credit Report
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Documents
Appointment of Mr Samuel Blackman as a director on 30 June 2025
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 12 February 2025
Submitted on 2 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Appointment of Mr Cariad Chester as a director on 29 April 2024
Submitted on 31 Oct 2024
Appointment of Mr Enoch Kariuki as a director on 4 September 2024
Submitted on 25 Oct 2024
Confirmation statement made on 19 October 2024 with updates
Submitted on 25 Oct 2024
Statement of capital following an allotment of shares on 29 April 2024
Submitted on 15 Jul 2024
Resolutions
Submitted on 15 Jul 2024
Memorandum and Articles of Association
Submitted on 15 Jul 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 9 Jul 2024
Repayment History
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