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Pherosyn Ltd

Pherosyn Ltd is an active company incorporated on 30 January 2020 with the registered office located in Harpenden, Hertfordshire. Pherosyn Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12434594
Private limited company
Age
5 years
Incorporated 30 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Rothamsted Research
West Common
Harpenden
Hertfordshire
AL5 2JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
22
Controllers (PSC)
-
Director • Business Development Director • Italian,brazilian • Lives in England • Born in Sep 1980
Director • British • Lives in Switzerland • Born in Nov 1967
Director • Chemist • British • Lives in UK • Born in Mar 1996
Director • British • Lives in UK • Born in Mar 1949
Director • Chemist • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
John Innes Bioprospects Limited
Dr David Kenneth Lawrence is a mutual person.
Active
John Innes Foundation
Dr David Kenneth Lawrence is a mutual person.
Active
Masts Management Company Limited
Dr David Kenneth Lawrence is a mutual person.
Active
Agrimetrics Limited
Dr David Kenneth Lawrence is a mutual person.
Active
Tropic Biosciences UK Limited
Dr David Kenneth Lawrence is a mutual person.
Active
Moa Technology Limited
Dr David Kenneth Lawrence is a mutual person.
Active
Sugarox Limited
Bianca Forte is a mutual person.
Active
Agrimetrics Trading Company Limited
Dr David Kenneth Lawrence is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£440.12K
Increased by £412.55K (+1496%)
Total Liabilities
-£18.97K
Decreased by £143.68K (-88%)
Net Assets
£421.15K
Increased by £556.23K (-412%)
Debt Ratio (%)
4%
Decreased by 585.62% (-99%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 13 Mar 2025
Bianca Forte Resigned
6 Months Ago on 26 Feb 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Notification of PSC Statement
1 Year 2 Months Ago on 16 Jun 2024
Mary Louise Ellis (PSC) Resigned
1 Year 3 Months Ago on 7 Jun 2024
Tina Elizabeth Lawton Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Dr David Kenneth Lawrence Appointed
1 Year 7 Months Ago on 23 Jan 2024
John Christopher Caulfield Resigned
1 Year 7 Months Ago on 23 Jan 2024
David Matthew Withall Resigned
1 Year 7 Months Ago on 23 Jan 2024
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Documents
Micro company accounts made up to 29 February 2024
Submitted on 13 Mar 2025
Termination of appointment of Bianca Forte as a director on 26 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 5 Feb 2025
Resolutions
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 7 August 2024
Submitted on 12 Dec 2024
Resolutions
Submitted on 25 Jun 2024
Statement of capital following an allotment of shares on 7 June 2024
Submitted on 21 Jun 2024
Notification of a person with significant control statement
Submitted on 16 Jun 2024
Cessation of Mary Louise Ellis as a person with significant control on 7 June 2024
Submitted on 13 Jun 2024
Appointment of Tina Elizabeth Lawton as a director on 1 May 2024
Submitted on 13 May 2024
Repayment History
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