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Pheno Therapeutics Limited

Pheno Therapeutics Limited is an active company incorporated on 31 October 2018 with the registered office located in Edinburgh, City of Edinburgh. Pheno Therapeutics Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC612347
Private limited company
Scottish Company
Age
7 years
Incorporated 31 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (10 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Citypoint, 3rd Floor
65 Haymarket Terrace
Edinburgh
EH12 5HD
United Kingdom
Same address since incorporation
Telephone
07787 502947
Email
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in May 1971
Director • Chief Business Officer • American • Lives in United States • Born in Apr 1968
Director • Venture Capitalist • British • Lives in UK • Born in Feb 1982
Director • American • Lives in United States • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
E. And S. Cotton Limited
Thorntons Law LLP is a mutual person.
Active
20/20 Project Management Limited
Thorntons Law LLP is a mutual person.
Active
Moorfields Eye Charity
Professor Siddharthan Chandran is a mutual person.
Active
Finlay & Co. Ltd
Thorntons Law LLP is a mutual person.
Active
Matheson Consulting Limited
Thorntons Law LLP is a mutual person.
Active
Arctech Innovation Limited
Thorntons Law LLP is a mutual person.
Active
Amphista Therapeutics Limited
Dr Dominic Schmidt is a mutual person.
Active
Astronautx Limited
Jane Kathleen Relton Rhodes 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
£3.47M
Decreased by £682.64K (-16%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£4.11M
Decreased by £1.11M (-21%)
Total Liabilities
-£10.88M
Increased by £3.83M (+54%)
Net Assets
-£6.76M
Decreased by £4.94M (+272%)
Debt Ratio (%)
264%
Increased by 129.62% (+96%)
Latest Activity
Thorntons Law Llp Resigned
9 Days Ago on 24 Oct 2025
Small Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Rajesh Bhikhu Parekh Resigned
1 Year 7 Months Ago on 2 Apr 2024
Dr Dominic Schmidt Appointed
1 Year 7 Months Ago on 2 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Dr Rajesh Bhikhu Parekh Appointed
2 Years 11 Months Ago on 6 Dec 2022
Mohammed Shahid Resigned
2 Years 11 Months Ago on 18 Nov 2022
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Documents
Termination of appointment of Thorntons Law Llp as a secretary on 24 October 2025
Submitted on 27 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 Mar 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 31 Oct 2024
Appointment of Dr Dominic Schmidt as a director on 2 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Rajesh Bhikhu Parekh as a director on 2 April 2024
Submitted on 18 Apr 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Mar 2024
Confirmation statement made on 30 October 2023 with updates
Submitted on 6 Nov 2023
Memorandum and Articles of Association
Submitted on 24 Aug 2023
Change of share class name or designation
Submitted on 24 Aug 2023
Resolutions
Submitted on 23 Aug 2023
Repayment History
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