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PHOSPHONICS HOLDINGS LIMITED

PHOSPHONICS HOLDINGS LIMITED is an active private limited company, incorporated on 18 February 2019. The nature of the business is Non-trading company. The company's registered office is on Downsview Road, Wantage. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PHOSPHONICS HOLDINGS LIMITED previously had the company name ENSCO 1326 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11830856
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 7, THE QUADRANGLE DOWNSVIEW ROAD
Address Line 2GROVE BUSINESS PARK
Post TownWANTAGE
CountyOXON
CountryENGLAND
PostcodeOX12 9FA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/05/2024
Last Made Up Date11/05/2023

Return

Next Due Date17/03/2020
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)

74990 - Non-trading company

Company Name History

From 14/05/2019 onwards:
PHOSPHONICS HOLDINGS LIMITED
Prior to 14/05/2019:
ENSCO 1326 LIMITED

Directors

(The company's officers)
MR JAMES BRYCE
(~76 year old British national)
UNIT 7, THE QUADRANGLE DOWNSVIEW ROAD, GROVE BUSINESS PARK, WANTAGE, OXON, OX12 9FA, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 14/05/2019
DR VANESSA MARY EASTWICK-FIELD
(~61 year old British national)
UNIT 7, THE QUADRANGLE DOWNSVIEW ROAD, GROVE BUSINESS PARK, WANTAGE, OXON, OX12 9FA, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/03/2019
MR MARK IAN ROBBINS
(~66 year old British national)
UNIT 7, THE QUADRANGLE DOWNSVIEW ROAD, GROVE BUSINESS PARK, WANTAGE, OXON, OX12 9FA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 14/05/2019

Shareholders

(Persons of Significant Control)
Dr Vanessa Mary Eastwick-Field
(~61 year old British national)
Unit 7, The Quadrangle, Downsview Road, Grove Business Park, Wantage, Oxon, OX12 9FA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/03/2019
Mr James Bryce
(~76 year old British national)
Unit 7, The Quadrangle, Downsview Road, Grove Business Park, Wantage, Oxon, OX12 9FA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/05/2019

Connections

(Shared officers)
BIOSYNTH HOLDINGS LIMITED
  • DR VANESSA MARY EASTWICK-FIELD
BIOSYNTH LIMITED
  • DR VANESSA MARY EASTWICK-FIELD
EASTWICK LIMITED
  • MS VANESSA MARY EASTWICK-FIELD
  • DR VANESSA MARY EASTWICK-FIELD
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)

PHOSPHONICS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, OX12 9FA.

Map of PHOSPHONICS HOLDINGS LIMITED at local scale
Map of PHOSPHONICS HOLDINGS LIMITED at local scale
Map of PHOSPHONICS HOLDINGS LIMITED at district scale
Map of PHOSPHONICS HOLDINGS 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 OX12 9FA

Other companies with registered offices in OX12 9FA:

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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