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Phlux Technology Ltd

Phlux Technology Ltd is an active company incorporated on 28 September 2020 with the registered office located in . Phlux Technology Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12908876
Private limited company
Age
4 years
Incorporated 28 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Block 5, Level 2, Pennine Five Campus
18 Hawley Street
Sheffield
S1 4WP
England
Address changed on 14 Nov 2024 (9 months ago)
Previous address was The Innovation Centre 217 Portobello Sheffield S1 4DP England
Telephone
07502 203769
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
14
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Sep 1989
Director • British • Lives in UK • Born in Aug 1987
Director • Chief Investment Officer • British • Lives in England • Born in May 1971
Director • Consultant • British • Lives in England • Born in Sep 1954
Director • Investor Director • British • Lives in England • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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Marion Anne Bernard is a mutual person.
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Marion Anne Bernard is a mutual person.
Active
Iceotope Group Limited
Marion Anne Bernard is a mutual person.
Active
Arborea Ltd
Luke Rajah is a mutual person.
Active
Puraffinity Ltd
Luke Rajah is a mutual person.
Active
Crypto Quantique Limited
Luke Rajah is a mutual person.
Active
Helio Display Materials Limited
Luke Rajah is a mutual person.
Active
Hexagonfab Limited
Luke Rajah is a mutual person.
Active
Brands
Phlux Technology
Phlux Technology develops infrared sensor technology, specifically focusing on ultra-low noise InGaAs avalanche photodiodes (APDs).
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£3.12M
Increased by £3.12M (%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£3.23M
Increased by £3.1M (+2511%)
Total Liabilities
-£54.36K
Decreased by £119.53K (-69%)
Net Assets
£3.17M
Increased by £3.22M (-6396%)
Debt Ratio (%)
2%
Decreased by 139.09% (-99%)
Latest Activity
Dr Benjamin Stephen White (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Mr Luke Rajah Appointed
5 Months Ago on 31 Mar 2025
Registered Address Changed
9 Months Ago on 14 Nov 2024
Mr Iain Robert Ness Appointed
10 Months Ago on 6 Nov 2024
Ross Alexander Mcmaster Resigned
10 Months Ago on 5 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Amy Nommeots-Nomm Resigned
11 Months Ago on 29 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Dr Benjamin Stephen White Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Dr Benjamin Stephen White (PSC) Details Changed
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Change of share class name or designation
Submitted on 27 Jun 2025
Change of details for Dr Benjamin Stephen White as a person with significant control on 31 March 2025
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 9 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Luke Rajah as a director on 31 March 2025
Submitted on 11 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Appointment of Mr Iain Robert Ness as a secretary on 6 November 2024
Submitted on 14 Nov 2024
Registered office address changed from The Innovation Centre 217 Portobello Sheffield S1 4DP England to Block 5, Level 2, Pennine Five Campus 18 Hawley Street Sheffield S1 4WP on 14 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Ross Alexander Mcmaster as a secretary on 5 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 1 Oct 2024
Repayment History
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