HYDROPHIS UK LTD

HYDROPHIS UK LTD is an active private limited company, incorporated on 1 April 2019. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Splash Lane, Huntingdon. The company's accounts were last made up to 31 March 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. HYDROPHIS UK LTD previously had the company name HYDROPHIS GAS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11918191
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1BURNHAM HOUSE SPLASH LANE
Address Line 2WYTON
Post TownHUNTINGDON
CountryENGLAND
PostcodePE28 2AF

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date29/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From 01/09/2022 onwards:
HYDROPHIS UK LTD
Prior to 01/09/2022:
HYDROPHIS GAS LTD

Directors

(The company's officers)
DR GLENN ROBERT LEIGHTON
(~56 year old French national)
BURNHAM HOUSE SPLASH LANE, WYTON, HUNTINGDON, PE28 2AF, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2019
MR ANDREW WARREN PEARCE
(~55 year old Australian national)
BURNHAM HOUSE SPLASH LANE, WYTON, HUNTINGDON, PE28 2AF, ENGLAND
  • Current Director
  • Gives occupation as CHIEF INVESTMENT OFFICER
  • Usually resident in AUSTRALIA
Appointed on 17/06/2020
MR ANDREW RATCLIFFE ROTHWELL
(~64 year old Australian national)
BURNHAM HOUSE SPLASH LANE, WYTON, HUNTINGDON, PE28 2AF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 26/05/2021

Shareholders

(Persons of Significant Control)
Dr Glenn Robert Leighton
(~56 year old French national)
Burnham House, Splash Lane, Wyton, Huntingdon, PE28 2AF, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/04/2019

Connections

(Shared officers)
  • DR GLENN ROBERT LEIGHTON
HUTANO DIAGNOSTICS LTD
  • DR GLENN ROBERT LEIGHTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HYDROPHIS UK LTD: Maps

Maps show the location of the postcode of the registered office, PE28 2AF.

Map of HYDROPHIS UK LTD at local scale
Map of HYDROPHIS UK LTD at local scale
Map of HYDROPHIS UK LTD at district scale
Map of HYDROPHIS UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE28 2AF

Other companies with registered offices in PE28 2AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)