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Phaser Biomedical Ltd

Phaser Biomedical Ltd is an active company incorporated on 21 October 2022 with the registered office located in Edinburgh, City of Edinburgh. Phaser Biomedical Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
SC748032
Private limited company
Scottish Company
Age
2 years 10 months
Incorporated 21 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 21 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Burges Salmon Llp Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Scotland
Address changed on 16 Dec 2022 (2 years 8 months ago)
Previous address was Unicorn Court 58 West Victoria Dock Road Dundee DD1 3BH Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
18
Controllers (PSC)
1
Director • PSC • University Research Professor • British • Lives in Scotland • Born in Feb 1949
Director • British • Lives in UK • Born in Feb 1957
Director • British • Lives in England • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Biobank Limited
Professor Sir Michael Anthony John Ferguson is a mutual person.
Active
Medicines Discovery Catapult Limited
Professor Sir Michael Anthony John Ferguson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£983.3K
Turnover
Unreported
Employees
3
Total Assets
£997.96K
Total Liabilities
-£747.31K
Net Assets
£250.65K
Debt Ratio (%)
75%
Latest Activity
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Howard Paul Rounding Resigned
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Accounting Period Extended
1 Year 9 Months Ago on 23 Nov 2023
Mr Richard Wolfe Appointed
1 Year 11 Months Ago on 25 Sep 2023
Dr Howard Paul Rounding Appointed
1 Year 11 Months Ago on 25 Sep 2023
Sir Michael Anthony John Ferguson Appointed
1 Year 11 Months Ago on 25 Sep 2023
Registered Address Changed
2 Years 8 Months Ago on 16 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Confirmation statement made on 20 October 2024 with updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Termination of appointment of Howard Paul Rounding as a director on 7 February 2024
Submitted on 6 Mar 2024
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 2 Jan 2024
Sub-division of shares on 1 December 2023
Submitted on 29 Dec 2023
Resolutions
Submitted on 20 Dec 2023
Memorandum and Articles of Association
Submitted on 20 Dec 2023
Confirmation statement made on 20 October 2023 with no updates
Submitted on 18 Dec 2023
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 23 Nov 2023
Appointment of Sir Michael Anthony John Ferguson as a director on 25 September 2023
Submitted on 25 Sep 2023
Repayment History
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