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PHENO THERAPEUTICS LIMITED

PHENO THERAPEUTICS LIMITED is an active private limited company, incorporated on 31 October 2018. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Haymarket Terrace, Edinburgh. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Small. PHENO THERAPEUTICS LIMITED previously had the company name JAGGER THERAPEUTICS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC612347
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1CITYPOINT, 3RD FLOOR
Address Line 265 HAYMARKET TERRACE
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH12 5HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date13/11/2024
Last Made Up Date30/10/2023

Return

Next Due Date28/11/2019
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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 12/02/2019 onwards:
PHENO THERAPEUTICS LIMITED
Prior to 12/02/2019:
JAGGER THERAPEUTICS LIMITED

Directors

(The company's officers)
PROFESSOR SIDDHARTHAN CHANDRAN
(~57 year old British national)
CITYPOINT, 3RD FLOOR, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2019
DR TIMOTHY JOHN ROY HARRIS
(~73 year old American national)
CITYPOINT, 3RD FLOOR 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 03/12/2019
MR SOHAIB MIR
(~42 year old British national)
LINTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/12/2022
DR JOHN FRASER MURRAY
(~52 year old British national)
CITYPOINT, 3RD FLOOR 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/05/2022
DR RAJESH BHIKHU PAREKH
(~63 year old British national)
ADVENT LIFE SCIENCES 27 FITZROY SQUARE, LONDON, W1T 6ES, ENGLAND
  • Current Director
  • Gives occupation as VENTURE CAPITALIST
  • Usually resident in UNITED KINGDOM
Appointed on 06/12/2022
DR JANE KATHLEEN RELTON RHODES
(~56 year old British,american national)
CITYPOINT, 3RD FLOOR 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF BUSINESS OFFICER
  • Usually resident in UNITED STATES
Appointed on 01/03/2022
THORNTONS LAW LLP
(British national)
WHITEHALL HOUSE 33 YEAMAN SHORE, DUNDEE, ANGUS, DD1 4BJ
  • Current Secretary
Appointed on 31/10/2018

Connections

(Shared officers)
  • THORNTONS LAW LLP
20/20 BUSINESS GROUP LIMITED
  • THORNTONS LAW LLP
20/20 BUSINESS INSIGHT LIMITED
  • THORNTONS LAW LLP
  • THORNTONS LAW LLP
20/20 PROJECT MANAGEMENT LIMITED
  • THORNTONS LAW LLP
ADVENT LIFE SCIENCES LLP
  • DR RAJESH BHIKHU PAREKH
  • DR RAJESH BHIKHU PAREKH
  • THORNTONS LAW LLP
  • THORNTONS LAW LLP
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)

PHENO THERAPEUTICS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH12 5HD.

Map of PHENO THERAPEUTICS LIMITED at local scale
Map of PHENO THERAPEUTICS LIMITED at local scale
Map of PHENO THERAPEUTICS LIMITED at district scale
Map of PHENO THERAPEUTICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH12 5HD

Other companies with registered offices in EH12 5HD:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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