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 Number | 11918191 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/04/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BURNHAM HOUSE SPLASH LANE |
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Address Line 2 | WYTON |
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Post Town | HUNTINGDON |
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Country | ENGLAND |
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Postcode | PE28 2AF |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 29/04/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)