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Fhenix Ltd

Fhenix Ltd is an active company incorporated on 15 May 2019 with the registered office located in London, Greater London. Fhenix Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11998394
Private limited company
Age
6 years
Incorporated 15 May 2019
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 19 November 2025 (2 months ago)
Next confirmation dated 19 November 2026
Due by 3 December 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 December 2025
Due by 27 September 2026 (7 months remaining)
Contact
Address
Upper Floors
104 Baker Street
London
W1U 6TN
England
Address changed on 11 Feb 2026 (2 days ago)
Previous address was 124 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in May 1985
Director • Irish • Lives in Ireland • Born in Jan 1986
Therapie Medical (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Therapie Wood Green Limited
Phillip McGlade and Gerald Barry are mutual people.
Active
Therapie Medical (UK) Limited
Gerald Barry is a mutual person.
Active
Therapie Edinburgh Limited
Gerald Barry is a mutual person.
Active
Newcastle MDF Limited
Gerald Barry is a mutual person.
Active
Nodnol Limited
Gerald Barry is a mutual person.
Active
Skin Theory (UK) Limited
Gerald Barry is a mutual person.
Active
Optilase (UK) Limited
Gerald Barry is a mutual person.
Active
Therapie (Derry) Ltd
Gerald Barry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£475.92K
Increased by £328.16K (+222%)
Turnover
Unreported
Same as previous period
Employees
52
Increased by 4 (+8%)
Total Assets
£2.66M
Increased by £254.67K (+11%)
Total Liabilities
-£2.58M
Decreased by £357.23K (-12%)
Net Assets
£75.5K
Increased by £611.9K (-114%)
Debt Ratio (%)
97%
Decreased by 25.15% (-21%)
Latest Activity
Registered Address Changed
2 Days Ago on 11 Feb 2026
New Charge Registered
18 Days Ago on 26 Jan 2026
Confirmation Submitted
1 Month Ago on 29 Dec 2025
Rory Keaveny (PSC) Resigned
3 Months Ago on 3 Nov 2025
Joseph Patrick Keaveny (PSC) Resigned
3 Months Ago on 3 Nov 2025
Rory Keaveny Resigned
3 Months Ago on 3 Nov 2025
Joseph Patrick Keaveny Resigned
3 Months Ago on 3 Nov 2025
Mr Gerald Barry Appointed
3 Months Ago on 3 Nov 2025
Phillip Mcglade Appointed
3 Months Ago on 3 Nov 2025
Therapie Medical (Uk) Limited (PSC) Appointed
3 Months Ago on 3 Nov 2025
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Documents
Registered office address changed from 124 City Road London EC1V 2NX England to Upper Floors 104 Baker Street London W1U 6TN on 11 February 2026
Submitted on 11 Feb 2026
Registration of charge 119983940001, created on 26 January 2026
Submitted on 27 Jan 2026
Memorandum and Articles of Association
Submitted on 12 Jan 2026
Resolutions
Submitted on 3 Jan 2026
Confirmation statement made on 19 November 2025 with no updates
Submitted on 29 Dec 2025
Notification of Therapie Medical (Uk) Limited as a person with significant control on 3 November 2025
Submitted on 23 Dec 2025
Appointment of Phillip Mcglade as a director on 3 November 2025
Submitted on 23 Dec 2025
Statement of capital following an allotment of shares on 3 November 2025
Submitted on 23 Dec 2025
Appointment of Mr Gerald Barry as a director on 3 November 2025
Submitted on 23 Dec 2025
Termination of appointment of Joseph Patrick Keaveny as a director on 3 November 2025
Submitted on 23 Dec 2025
Repayment History
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