-
PHYSIOMICS PLC - Bee House 140 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04225086
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bee House 140 Eastern Avenue
- Milton Park
- Abingdon
- Oxfordshire
- OX14 4SB
- England Bee House 140 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB, England UK
Management
- Geschäftsführung
- CHASSAGNOLE, Christophe David, Dr
- MILLEN, James Simon, Dr
- CORN, Timothy Henry, Dr
- KUMAR, Shalabh
- SARGENT, Peter Joseph, Dr
- Prokuristen
- STRATEGIC FINANCE DIRECTOR LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 30.05.2001
- Alter der Firma 2001-05-30 22 Jahre
- SIC/NACE
- 72190
Eigentumsverhältnisse
- Anteilseigner
- HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED (3.34%) United Kingdom,London,E14 5HQ,null,null,null,8 Canada Square
- BARCLAYS DIRECT INVESTING NOMINEES LIMITED (11.89%) United Kingdom,London,E14 5HP,null,null,null,1 Churchill Place
- MR PAUL MCKILLEN (4.17%)
- MR ZAHID ALI (6.37%)
- INTERACTIVE INVESTOR SERVICES LIMITED (27.61%) United Kingdom,Manchester,M3 3NW,null,null,null,201 Deansgate
- VIDACOS NOMINEES LIMITED (3.50%) United Kingdom,London,E14 5LB,null,null,Canada Square Canary Wharf,Citigroup Centre
- MR CHRISTOPHE CHASSAGNOLE (0.58%)
- DR JAMES SIMON MILLEN (0.62%)
- MR PAUL HARPER (0.73%)
- PEEL HUNT PARTNERSHIP LIMITED (3.87%) United Kingdom,London,EC2M 2AT,null,null,null,7th Floor 100 Liverpool Street
- HSDL NOMINEES LIMITED (10.30%) United Kingdom,Halifax,HX1 2RG,null,null,null,Trinity Road
- HARGREAVES LANSDOWN (NOMINEES) LIMITED (17.96%) United Kingdom,Bristol,BS1 5HL,null,null,Anchor Road,1 College Square South
Landes-Besonderheiten
- Firmenname (in Englisch)
- Physiomics PLC
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800A71DSZ6ABMTQ91
- UID/USt-ID-Nummer
- GB778749648
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-05-30
- Jahresmeldung
- Fälligkeit: 2024-06-13
- Letzte Einreichung: 2023-05-30
-
PHYSIOMICS PLC Firmenbeschreibung
- PHYSIOMICS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04225086. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.05.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "72190" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.05.2012.Die Firma kann schriftlich über Bee House 140 Eastern Avenue erreicht werden.
Jetzt sichern PHYSIOMICS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Physiomics Plc - Bee House 140 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, Grossbritannien
- 2001-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PHYSIOMICS PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-01-26) - AP01
-
change-person-director-company-with-change-date (2024-01-30) - CH01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-10-27) - AA
-
change-corporate-secretary-company-with-change-date (2023-11-29) - CH04
-
change-person-director-company-with-change-date (2023-11-29) - CH01
-
resolution (2023-12-12) - RESOLUTIONS
-
capital-allotment-shares (2023-08-07) - SH01
-
confirmation-statement-with-no-updates (2023-05-31) - CS01
-
change-person-director-company-with-change-date (2023-01-24) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-10-04) - AD01
keyboard_arrow_right 2022
-
resolution (2022-12-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2022-10-18) - AA
-
change-sail-address-company-with-old-address-new-address (2022-05-31) - AD02
-
confirmation-statement-with-no-updates (2022-05-31) - CS01
-
appoint-person-director-company-with-name-date (2022-04-12) - AP01
-
termination-director-company-with-name-termination-date (2022-02-24) - TM01
-
capital-allotment-shares (2022-02-15) - SH01
-
appoint-person-director-company-with-name-date (2022-09-20) - AP01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-01) - CS01
-
accounts-with-accounts-type-full (2021-11-29) - AA
keyboard_arrow_right 2020
-
resolution (2020-12-01) - RESOLUTIONS
-
accounts-with-accounts-type-full (2020-10-29) - AA
-
capital-allotment-shares (2020-08-20) - SH01
-
capital-allotment-shares (2020-08-14) - SH01
-
confirmation-statement-with-updates (2020-06-08) - CS01
-
capital-allotment-shares (2020-06-08) - SH01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-03) - CS01
-
accounts-with-accounts-type-full (2019-10-24) - AA
-
notification-of-a-person-with-significant-control-statement (2019-01-18) - PSC08
keyboard_arrow_right 2018
-
resolution (2018-01-02) - RESOLUTIONS
-
capital-allotment-shares (2018-01-04) - SH01
-
change-sail-address-company-with-old-address-new-address (2018-03-27) - AD02
-
confirmation-statement-with-no-updates (2018-05-31) - CS01
-
capital-allotment-shares (2018-05-31) - SH01
-
accounts-with-accounts-type-full (2018-11-28) - AA
-
resolution (2018-11-30) - RESOLUTIONS
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-05) - CS01
-
change-person-director-company-with-change-date (2017-05-19) - CH01
-
change-corporate-secretary-company-with-change-date (2017-07-17) - CH04
-
accounts-with-accounts-type-full (2017-12-12) - AA
-
capital-alter-shares-consolidation (2017-10-17) - SH02
keyboard_arrow_right 2016
-
resolution (2016-02-01) - RESOLUTIONS
-
change-person-director-company-with-change-date (2016-05-11) - CH01
-
capital-alter-shares-subdivision (2016-02-01) - SH02
-
termination-secretary-company-with-name-termination-date (2016-05-10) - TM02
-
appoint-corporate-secretary-company-with-name-date (2016-05-10) - AP04
-
appoint-person-director-company-with-name-date (2016-05-10) - AP01
-
capital-allotment-shares (2016-07-13) - SH01
-
accounts-with-accounts-type-full (2016-12-12) - AA
-
resolution (2016-10-09) - RESOLUTIONS
-
capital-allotment-shares (2016-10-12) - SH01
-
termination-director-company-with-name-termination-date (2016-10-26) - TM01
-
accounts-with-accounts-type-full (2016-01-09) - AA
-
annual-return-company-with-made-up-date-no-member-list (2016-07-13) - AR01
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-06-26) - SH01
-
change-person-director-company-with-change-date (2015-06-29) - CH01
-
accounts-with-accounts-type-full (2015-01-07) - AA
-
annual-return-company-with-made-up-date-no-member-list (2015-06-29) - AR01
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name-date (2014-08-11) - AP03
-
termination-secretary-company-with-name-termination-date (2014-08-11) - TM02
-
annual-return-company-with-made-up-date-no-member-list (2014-06-16) - AR01
-
capital-allotment-shares (2014-02-07) - SH01
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-07-14) - SH01
-
capital-allotment-shares (2013-01-27) - SH01
-
change-person-director-company-with-change-date (2013-04-22) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2013-05-31) - AR01
-
capital-allotment-shares (2013-08-08) - SH01
-
capital-allotment-shares (2013-10-23) - SH01
-
accounts-with-accounts-type-full (2013-12-09) - AA
-
change-person-director-company-with-change-date (2013-09-06) - CH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-24) - AA
-
annual-return-company-with-made-up-date-no-member-list (2012-06-06) - AR01
-
change-person-director-company-with-change-date (2012-06-06) - CH01
-
capital-allotment-shares (2012-05-11) - SH01
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-04-12) - SH01
-
change-person-secretary-company-with-change-date (2011-03-31) - CH03
-
capital-allotment-shares (2011-06-10) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-23) - AR01
-
accounts-with-accounts-type-full (2011-11-02) - AA
-
resolution (2011-11-24) - RESOLUTIONS
-
statement-of-companys-objects (2011-11-24) - CC04
-
change-person-director-company-with-change-date (2011-06-23) - CH01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-01-04) - AA
-
appoint-person-director-company-with-name (2010-12-20) - AP01
-
resolution (2010-12-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-11-30) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-14) - AR01
-
legacy (2010-03-05) - MG02
-
capital-allotment-shares (2010-02-09) - SH01
-
capital-allotment-shares (2010-01-21) - SH01
-
resolution (2010-01-20) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-01-19) - 88(2)
-
accounts-with-accounts-type-full (2009-01-29) - AA
-
legacy (2009-06-10) - 363a
-
resolution (2009-01-05) - RESOLUTIONS
-
move-registers-to-sail-company (2009-11-19) - AD03
-
change-sail-address-company (2009-11-19) - AD02
-
capital-allotment-shares (2009-12-20) - SH01
-
legacy (2009-08-12) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-03-06) - 288b
-
legacy (2008-03-06) - 288a
-
legacy (2008-06-07) - 395
-
accounts-with-accounts-type-full (2008-01-16) - AA
-
legacy (2008-08-04) - 363s
keyboard_arrow_right 2007
-
legacy (2007-05-16) - 288a
-
legacy (2007-06-11) - 363s
-
legacy (2007-06-11) - 288a
-
accounts-with-accounts-type-full (2007-01-09) - AA
keyboard_arrow_right 2006
-
auditors-resignation-company (2006-01-04) - AUD
-
legacy (2006-06-20) - 288b
-
legacy (2006-07-19) - 363s
-
legacy (2006-10-17) - 288b
-
legacy (2006-10-20) - 88(2)R
-
legacy (2006-11-07) - 88(2)R
-
legacy (2006-11-23) - 88(2)R
-
legacy (2006-11-23) - 288a
keyboard_arrow_right 2005
-
legacy (2005-07-01) - 363s
-
legacy (2005-08-10) - 88(2)R
-
legacy (2005-08-25) - 288b
-
legacy (2005-08-25) - 288a
-
accounts-with-accounts-type-full (2005-11-15) - AA
-
legacy (2005-09-12) - 288c
keyboard_arrow_right 2004
-
legacy (2004-10-13) - 288a
-
accounts-with-accounts-type-full (2004-02-06) - AA
-
legacy (2004-04-02) - 288a
-
legacy (2004-06-08) - 287
-
legacy (2004-06-10) - 288a
-
legacy (2004-06-10) - 288b
-
legacy (2004-06-25) - 363s
-
legacy (2004-07-07) - 288a
-
legacy (2004-07-19) - 288a
-
legacy (2004-12-02) - 363s
-
resolution (2004-12-15) - RESOLUTIONS
-
legacy (2004-12-15) - 122
-
memorandum-articles (2004-12-15) - MEM/ARTS
-
legacy (2004-12-17) - 288a
-
legacy (2004-12-21) - 88(2)R
-
accounts-with-accounts-type-full (2004-12-22) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-11) - 225
-
legacy (2003-03-31) - 225
-
legacy (2003-05-13) - 288b
-
legacy (2003-05-17) - 288c
-
legacy (2003-06-05) - 288b
-
resolution (2003-06-12) - RESOLUTIONS
-
legacy (2003-03-01) - 288a
-
legacy (2003-06-12) - 288a
-
legacy (2003-06-13) - 288b
-
legacy (2003-06-20) - 288a
-
legacy (2003-07-07) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-02) - 88(2)R
-
legacy (2002-06-14) - 88(2)R
-
legacy (2002-06-14) - 363s
-
legacy (2002-07-19) - 287
-
legacy (2002-01-02) - 288a
-
accounts-with-accounts-type-full (2002-08-02) - AA
-
resolution (2002-11-04) - RESOLUTIONS
-
legacy (2002-07-23) - 287
keyboard_arrow_right 2001
-
legacy (2001-07-31) - 288a
-
legacy (2001-07-31) - 288b
-
resolution (2001-07-31) - RESOLUTIONS
-
legacy (2001-07-31) - 123
-
legacy (2001-07-31) - 122
-
legacy (2001-07-31) - 287
-
legacy (2001-08-08) - 288b
-
legacy (2001-08-08) - 88(2)R
-
legacy (2001-10-04) - 88(2)R
-
legacy (2001-12-31) - 225
-
incorporation-company (2001-05-30) - NEWINC
-
application-to-commence-business (2001-07-26) - 117
-
legacy (2001-08-08) - 288a
-
certificate-authorisation-to-commence-business-borrow (2001-07-26) - CERT8