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Metaphysis LLP

Metaphysis LLP is an active company incorporated on 8 August 2013 with the registered office located in Newcastle, Staffordshire. Metaphysis LLP was registered 12 years ago.
Status
Active
Active since incorporation
Company No
OC387134
Limited liability partnership
Age
12 years
Incorporated 8 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (5 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
The Keele Centre
Three Mile Lane
Keele
ST5 5HH
England
Same address for the past 5 years
Telephone
08448004405
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
3
Lives in England • Born in Jan 1961
Lives in England • Born in Jan 1962
Mrs Susan Greta Hartman
PSC • British • Lives in England • Born in Apr 1954
Professor Peter Jan Ogrodnik
PSC • British • Lives in England • Born in Jan 1961
Professor Peter Brian Macfarlane Thomas
PSC • British • Lives in England • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Orthologistics LLP
Professor Peter Jan Ogrodnik is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£18.85K
Increased by £11.87K (+170%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£43.17K
Increased by £11.72K (+37%)
Total Liabilities
-£5.83K
Increased by £2.44K (+72%)
Net Assets
£37.34K
Increased by £9.28K (+33%)
Debt Ratio (%)
13%
Increased by 2.73% (+25%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Oct 2025
Confirmation Submitted
4 Months Ago on 14 Aug 2025
Susan Greta Hartman Resigned
9 Months Ago on 1 Apr 2025
Peter Brian Macfarlane Thomas Resigned
9 Months Ago on 1 Apr 2025
Mrs Lynda Marie Ogrodnik Appointed
9 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 Aug 2023
Full Accounts Submitted
3 Years Ago on 9 Nov 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Oct 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 14 Aug 2025
Termination of appointment of Susan Greta Hartman as a member on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Peter Brian Macfarlane Thomas as a member on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mrs Lynda Marie Ogrodnik as a member on 1 April 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 8 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Nov 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 8 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Nov 2022
Repayment History
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