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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 26 days
Dated 19 November 2024 (1 year 1 month ago)
Next confirmation dated 19 November 2025
Was due on 3 December 2025 (26 days ago)
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 (9 months remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 2 Dec 2022 (3 years ago)
Previous address was Kemp House 152-160 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 Jan 1986
Director • Irish • Lives in Ireland • Born in May 1985
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
Rory Keaveny (PSC) Resigned
1 Month Ago on 3 Nov 2025
Joseph Patrick Keaveny (PSC) Resigned
1 Month Ago on 3 Nov 2025
Rory Keaveny Resigned
1 Month Ago on 3 Nov 2025
Joseph Patrick Keaveny Resigned
1 Month Ago on 3 Nov 2025
Mr Gerald Barry Appointed
1 Month Ago on 3 Nov 2025
Phillip Mcglade Appointed
1 Month Ago on 3 Nov 2025
Therapie Medical (Uk) Limited (PSC) Appointed
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
3 Months Ago on 26 Sep 2025
Full Accounts Submitted
9 Months Ago on 27 Mar 2025
Accounting Period Shortened
1 Year Ago on 27 Dec 2024
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Documents
Appointment of Phillip Mcglade as a director on 3 November 2025
Submitted on 23 Dec 2025
Cessation of Joseph Patrick Keaveny as a person with significant control on 3 November 2025
Submitted on 23 Dec 2025
Cessation of Rory Keaveny as a person with significant control 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
Notification of Therapie Medical (Uk) Limited as a person with significant control 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
Termination of appointment of Rory Keaveny 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
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Mar 2025
Repayment History
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