PHYLO LTD
PHYLO LTD is an active private limited company, incorporated on 22 May 2019. The nature of the business includes Research and experimental development on biotechnology and two other classifications. The company's registered office is on Kingsdown Road, Epsom. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. PHYLO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12012024 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 KINGSDOWN ROAD |
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Post Town | EPSOM |
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Country | ENGLAND |
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Postcode | KT17 3PU |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 03/06/2024 |
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Last Made Up Date | 20/05/2023 |
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Return
Next Due Date | 19/06/2020 |
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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)
72110 - Research and experimental development on biotechnology
74100 - specialised design activities
86900 - Other human health activities
Company Name History
From incorporation onwards:
PHYLO LTD
Directors
(The company's officers)
MR ALASTAIR DAVID MCMAHON
(~49 year old British national)
10 KINGSDOWN ROAD, EPSOM, KT17 3PU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/05/2019
MRS AMY ELIZABETH MCMAHON
(~44 year old British national)
10 KINGSDOWN ROAD, EPSOM, KT17 3PU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/05/2019
Shareholders
(Persons of Significant Control)
Mrs Amy Elizabeth Mcmahon
(~44 year old British national)
10, Kingsdown Road, Epsom, KT17 3PU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/05/2019
Mr Alastair David Mcmahon
(~49 year old British national)
10, Kingsdown Road, Epsom, KT17 3PU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/05/2019
Connections
(Shared officers)
LANTERN (UK) LIMITED
- MRS AMY ELIZABETH MCMAHON
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)
PHYLO LTD: Maps
Maps show the location of the postcode of the registered office, KT17 3PU.
Map of PHYLO LTD at local scale
Map of PHYLO LTD at district scale
More Companies in KT17 3PU
Other companies with registered offices in KT17 3PU:
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)