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Hydrophis UK Ltd

Hydrophis UK Ltd is an active company incorporated on 1 April 2019 with the registered office located in Huntingdon, Cambridgeshire. Hydrophis UK Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11918191
Private limited company
Age
6 years
Incorporated 1 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
Burnham House Splash Lane
Wyton
Huntingdon
PE28 2AF
England
Address changed on 3 Feb 2022 (3 years ago)
Previous address was , 34 Werter Road, London, SW15 2LJ, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
14
Controllers (PSC)
2
Director • PSC • Chief Investment Officer • Australian • Lives in Australia • Born in Jan 1969
Director • Australian • Lives in Australia • Born in Jan 1960
Director • Chief Executive • French • Lives in England • Born in Feb 1968
Dr Glenn Robert Leighton
PSC • French • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Circadian Therapeutics Limited
Dr Glenn Robert Leighton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£236.49K
Increased by £100.06K (+73%)
Total Liabilities
-£220.74K
Decreased by £115.56K (-34%)
Net Assets
£15.75K
Increased by £215.62K (-108%)
Debt Ratio (%)
93%
Decreased by 153.17% (-62%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Andrew Ratcliffe Rothwell Resigned
1 Year Ago on 24 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Apr 2024
Accounting Period Extended
1 Year 8 Months Ago on 4 Mar 2024
Mr Andrew Warren Pearce Details Changed
1 Year 8 Months Ago on 16 Feb 2024
Dr Glenn Robert Leighton (PSC) Details Changed
2 Years 2 Months Ago on 11 Aug 2023
Mr Andrew Warren Pearce (PSC) Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Mr Andrew Warren Pearce (PSC) Details Changed
2 Years 5 Months Ago on 28 May 2023
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 21 Sep 2025
Statement of capital following an allotment of shares on 26 April 2025
Submitted on 21 Sep 2025
Resolutions
Submitted on 5 Aug 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 19 February 2025
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Andrew Ratcliffe Rothwell as a director on 24 October 2024
Submitted on 24 Oct 2024
Statement of capital following an allotment of shares on 3 October 2024
Submitted on 7 Oct 2024
Micro company accounts made up to 30 June 2024
Submitted on 27 Aug 2024
Repayment History
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