Phoremost Limited

Active
Incorporated on 1 Apr 2014

Reg Address: Unit 7 The Works, Unity Campus, Pampisford CB22 3FT, United Kingdom

Company Number 08969798
Company Status Active
Incorporation Date 1 Apr 2014
Total Assets £51.06K
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Apr 2024
Confirmation Statement Next Due 15 Apr 2025
Average Number of Employees -

Company Classifications:
72110 - Research and experimental development on biotechnology

Summary The company with name "Phoremost Limited" is a ltd and located in Unit 7 The Works, Unity Campus, Pampisford CB22 3FT. Phoremost Limited is currently in active status and it was incorporated on 1 Apr 2014 (10 years 5 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2016
Accounts Period Covered End Date

31 Mar 2017
Total Assets

£51.06K
Total Liabilities

£-322.79K
Equity

-
Equity (Share Capital)

£215
Investments in Group Undertakings

-
Creditors

£-99.45K
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

£257.68K ^{£-386.59K (-60%)} _{change vs prev year}
Cash In Bank

£2.35M
Fixed Assets

-
Property, Plant and Equipments

£51.06K
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Phoremost Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jonathan Simon Milner	Director	9 Apr 2024	British	Active
2	Jason Robert Dinges	Director	26 Jan 2023	American	Active
3	Neil Edward Torbett	Director	23 Jun 2022	British	Active
4	Lorenz Martin Mayr	Director	22 Mar 2021	German	Active
5	Yide Alan Jiang	Director	22 Mar 2021	American	Active
6	Timothy Shan Rea	Director	22 Mar 2021	British	Active
7	Yide Alan Jiang	Director	22 Mar 2021	American	Active
8	Catherine Susan Minshull-Beech	Director	22 Mar 2021	British	Active
9	Neil Anthony Pegg	Director	22 Mar 2021	British	Active
10	Timothy Rea	Director	22 Mar 2021	British	Active
11	Neil Anthony Pegg	Director	22 Mar 2021	British	Resigned 26 Jan 2023
12	Catherine Susan Minshull-Beech	Director	22 Mar 2021	British	Resigned 8 May 2024
13	Lorenz Martin Mayr	Director	22 Mar 2021	German	Resigned 8 May 2024
14	PARKWALK ADVISORS LTD	Corporate Director	17 Apr 2019	-	Active
15	PARKWALK ADVISORS LTD	Corporate Director	17 Apr 2019	-	Active
16	Alastair Hugh Lowell Kilgour	Director	1 May 2018	British	Resigned 17 Apr 2019
17	OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	17 Dec 2015	-	Active
18	Jonathan Simon Milner	Director	27 Mar 2015	British	Active
19	Hermann Maria Hauser	Director	27 Mar 2015	Austrian	Active
20	Jonathan Simon Milner	Director	27 Mar 2015	British	Resigned 8 May 2023
21	Ashok Venkitaraman	Director	1 Apr 2014	British	Active
22	Christopher John Torrance	Director	1 Apr 2014	British	Active
23	Ashok Venkitaraman	Director	1 Apr 2014	British	Resigned 23 Jun 2022
24	Christopher John Torrance	Secretary	1 Apr 2014	-	Active
25	Christopher John Torrance	Secretary	1 Apr 2014	-	Active
26	Christopher John Torrance	Director	1 Apr 2014	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	4 Apr 2018	-	Active
2	- Natures of Control: Persons With Significant Control Statement	24 Apr 2017	-	Ceased 4 Apr 2018
3	- Natures of Control: Persons With Significant Control Statement	1 Apr 2017	-	Ceased 5 Oct 2016
4	Dr Christopher John Torrance Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 23 Feb 2017
5	Professor Ashok Venkitaraman Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 23 Feb 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Phoremost Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	8 May 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	8 May 2024	Download PDF
3	Confirmation Statement - No Updates	2 Apr 2024	Download PDF
4	Accounts - Full	8 Aug 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	18 May 2023	Download PDF
6	Capital - Allotment Shares	14 Feb 2023	Download PDF
7	Officers - Termination Director Company With Name Termination Date	26 Jan 2023	Download PDF
8	Officers - Appoint Person Director Company With Name Date	26 Jan 2023	Download PDF
9	Accounts - Full	7 Dec 2022	Download PDF
10	Officers - Appoint Person Director Company With Name Date	6 Dec 2022	Download PDF 2 Pages
11	Officers - Termination Director Company With Name Termination Date	5 Dec 2022	Download PDF 1 Pages
12	Capital - Allotment Shares	1 Aug 2022	Download PDF 4 Pages
13	Officers - Change Corporate Director Company With Change Date	27 Jul 2022	Download PDF 1 Pages
14	Officers - Change Corporate Director Company With Change Date	27 Jul 2022	Download PDF 1 Pages
15	Officers - Termination Director Company With Name Termination Date	27 Jun 2022	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	27 Jun 2022	Download PDF 2 Pages
17	Capital - Allotment Shares	7 Jun 2022	Download PDF 4 Pages
18	Accounts - Small	14 Jul 2021	Download PDF
19	Capital - Allotment Shares	19 Apr 2021	Download PDF
20	Confirmation Statement - Updates	13 Apr 2021	Download PDF
21	Incorporation - Memorandum Articles	12 Apr 2021	Download PDF
22	Resolution	12 Apr 2021	Download PDF
23	Capital - Name Of Class Of Shares	12 Apr 2021	Download PDF
24	Capital - Variation Of Rights Attached To Shares	11 Apr 2021	Download PDF
25	Capital - Allotment Shares	7 Apr 2021	Download PDF
26	Capital - Allotment Shares	7 Apr 2021	Download PDF
27	Officers - Appoint Person Director Company With Name Date	31 Mar 2021	Download PDF
28	Officers - Appoint Person Director Company With Name Date	31 Mar 2021	Download PDF
29	Officers - Appoint Person Director Company With Name Date	31 Mar 2021	Download PDF
30	Officers - Appoint Person Director Company With Name Date	31 Mar 2021	Download PDF
31	Officers - Appoint Person Director Company With Name Date	31 Mar 2021	Download PDF
32	Capital - Allotment Shares	13 Mar 2021	Download PDF 3 Pages
33	Capital - Name Of Class Of Shares	13 Mar 2021	Download PDF 2 Pages
34	Accounts - Small	10 Nov 2020	Download PDF 21 Pages
35	Capital - Allotment Shares	30 Apr 2020	Download PDF 3 Pages
36	Confirmation Statement - Updates	7 Apr 2020	Download PDF 6 Pages
37	Capital - Allotment Shares	2 Apr 2020	Download PDF 3 Pages
38	Accounts - Small	13 Oct 2019	Download PDF 13 Pages
39	Officers - Appoint Corporate Director Company With Name Date	25 Apr 2019	Download PDF 2 Pages
40	Officers - Termination Director Company With Name Termination Date	25 Apr 2019	Download PDF 1 Pages
41	Confirmation Statement - Updates	3 Apr 2019	Download PDF 6 Pages
42	Accounts - Small	19 Dec 2018	Download PDF 13 Pages
43	Capital - Allotment Shares	8 Oct 2018	Download PDF 3 Pages
44	Capital - Allotment Shares	19 Jul 2018	Download PDF 3 Pages
45	Capital - Allotment Shares	23 May 2018	Download PDF 3 Pages
46	Resolution	18 May 2018	Download PDF 30 Pages
47	Capital - Allotment Shares	15 May 2018	Download PDF 3 Pages
48	Officers - Appoint Person Director Company With Name Date	14 May 2018	Download PDF 2 Pages
49	Address - Change Registered Office Company With Date Old New	30 Apr 2018	Download PDF 1 Pages
50	Confirmation Statement - Updates	6 Apr 2018	Download PDF 5 Pages
51	Persons With Significant Control - Notification Of A Person With Significant Control Statement	5 Apr 2018	Download PDF 2 Pages
52	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	5 Apr 2018	Download PDF 2 Pages
53	Accounts - Total Exemption Full	2 Aug 2017	Download PDF 10 Pages
54	Confirmation Statement - Updates	24 Apr 2017	Download PDF 12 Pages
55	Capital - Allotment Shares	8 Mar 2017	Download PDF 3 Pages
56	Resolution	1 Mar 2017	Download PDF 32 Pages
57	Accounts - Total Exemption Small	19 Sep 2016	Download PDF 6 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	7 Apr 2016	Download PDF 9 Pages
59	Resolution	16 Feb 2016	Download PDF 2 Pages
60	Capital - Allotment Shares	16 Feb 2016	Download PDF 4 Pages
61	Officers - Appoint Corporate Secretary Company With Name Date	20 Jan 2016	Download PDF 2 Pages
62	Address - Move Registers To Sail Company With New	20 Jan 2016	Download PDF 1 Pages
63	Address - Change Sail Company With New	19 Jan 2016	Download PDF 1 Pages
64	Accounts - Change Account Reference Date Company Current Shortened	4 Dec 2015	Download PDF 1 Pages
65	Accounts - Total Exemption Small	15 Sep 2015	Download PDF 3 Pages
66	Address - Change Registered Office Company With Date Old New	1 Sep 2015	Download PDF 1 Pages
67	Officers - Appoint Person Director Company With Name Date	22 Jun 2015	Download PDF 3 Pages
68	Capital - Allotment Shares	9 Jun 2015	Download PDF 4 Pages
69	Capital - Name Of Class Of Shares	9 Jun 2015	Download PDF 2 Pages
70	Resolution	9 Jun 2015	Download PDF 30 Pages
71	Officers - Appoint Person Director Company With Name Date	9 Jun 2015	Download PDF 3 Pages
72	Capital - Allotment Shares	9 Jun 2015	Download PDF 4 Pages
73	Capital - Allotment Shares	9 Jun 2015	Download PDF 4 Pages
74	Resolution	9 Jun 2015	Download PDF 3 Pages
75	Officers - Change Person Secretary Company With Change Date	20 Apr 2015	Download PDF 1 Pages
76	Officers - Change Person Director Company With Change Date	20 Apr 2015	Download PDF 2 Pages
77	Officers - Change Person Director Company With Change Date	20 Apr 2015	Download PDF 2 Pages
78	Annual Return - Company With Made Up Date Full List Shareholders	20 Apr 2015	Download PDF 4 Pages
79	Address - Change Registered Office Company With Date Old New	17 Apr 2015	Download PDF 1 Pages
80	Incorporation - Company	1 Apr 2014	Download PDF 30 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Five Ai Inc Mutual People: Hermann Maria Hauser	Active
2	Cancede Limited Mutual People: OAKWOOD CORPORATE SECRETARY LIMITED	Active
3	Perimeter Holdings Limited Mutual People: OAKWOOD CORPORATE SECRETARY LIMITED	Active
4	Hone Bio Limited Mutual People: PARKWALK ADVISORS LTD	Active
5	Sensiia Limited Mutual People: Jonathan Simon Milner	Liquidation
6	Cellcentric Limited Mutual People: Neil Anthony Pegg	Active
7	Geospock Limited Mutual People: PARKWALK ADVISORS LTD	Liquidation
8	Syndicate Room Group Ltd Mutual People: Jonathan Simon Milner	Active
9	Congenica Ltd Mutual People: PARKWALK ADVISORS LTD , Hermann Maria Hauser	Active
10	Axol Bioscience Ltd Mutual People: Jonathan Simon Milner	Active
11	Undo Limited Mutual People: PARKWALK ADVISORS LTD	Active
12	Aqdot Limited Mutual People: PARKWALK ADVISORS LTD	Active
13	Horizon Discovery Biosciences Limited Mutual People: Christopher John Torrance	Active
14	Bit Bio Limited Mutual People: Jonathan Simon Milner	Active
15	Teraview Limited Mutual People: Hermann Maria Hauser	Active
16	Horizon Discovery Group Limited Mutual People: Jonathan Simon Milner	Active
17	Horizon Diagnostics Limited Mutual People: Christopher John Torrance	Active
18	Abcam Plc Mutual People: Jonathan Simon Milner	Active
19	Cambridge Riverside Management Company Limited Mutual People: Jonathan Simon Milner	Active
20	Cambridge Rare Disease Network Mutual People: Jonathan Simon Milner	converted-closed
21	Illumina Cambridge Limited Mutual People: Hermann Maria Hauser	Active
22	Exonate Limited Mutual People: Catherine Susan Minshull-Beech , Christopher John Torrance	Active
23	Dnadigest Mutual People: Christopher John Torrance	Active - Proposal To Strike Off
24	Abshare Share Plan Limited Mutual People: Jonathan Simon Milner	Active
25	Silicon Microgravity Limited Mutual People: PARKWALK ADVISORS LTD	Active
26	Horizon Discovery Limited Mutual People: Jonathan Simon Milner , Christopher John Torrance	Active
27	Petmedix Ltd Mutual People: PARKWALK ADVISORS LTD	Active
28	Flexenable Limited Mutual People: Hermann Maria Hauser	In Administration
29	Cambridge Network Limited Mutual People: Hermann Maria Hauser	Active
30	Frontier Developments Plc Mutual People: Jonathan Simon Milner	Active
31	Mogrify Limited Mutual People: PARKWALK ADVISORS LTD	Active
32	Cambridge Gan Devices Limited Mutual People: PARKWALK ADVISORS LTD	Active
33	Sentinel Oncology Limited Mutual People: Ashok Venkitaraman	Active
34	Vectastar Limited Mutual People: Hermann Maria Hauser	Active
35	Csr Limited Mutual People: Hermann Maria Hauser	Active
36	Qualcomm Technologies International, Ltd. Mutual People: Hermann Maria Hauser	Active
37	Qkine Limited Mutual People: PARKWALK ADVISORS LTD	Active
38	Xilinx Technology Ltd Mutual People: Hermann Maria Hauser	Active
39	Hauser-Raspe Foundation Mutual People: Hermann Maria Hauser	Active
40	Amadeus Capital Partners (Nominee) Ltd Mutual People: Hermann Maria Hauser	Active
41	Psyomics Ltd Mutual People: PARKWALK ADVISORS LTD	Active
42	Amadeus Capital Partners Limited Mutual People: Hermann Maria Hauser	Active
43	Amadeus Capital Limited Mutual People: Hermann Maria Hauser	Active
44	Amadeus Partners Limited Mutual People: Hermann Maria Hauser	Active
45	Creature Labs Ltd. Mutual People: Hermann Maria Hauser	Liquidation
46	Cambridge Allergy Ltd Mutual People: Jonathan Simon Milner	Active
47	Oval Medical Technologies Limited Mutual People: Catherine Susan Minshull-Beech	Active
48	Senectus Therapeutics Limited Mutual People: Christopher John Torrance	dissolved
49	Predictimmune Limited Mutual People: PARKWALK ADVISORS LTD	Liquidation
50	Small Pharma Ltd Mutual People: Christopher John Torrance	Active
51	Secondmind Limited Mutual People: Hermann Maria Hauser	Active
52	Xmos Limited Mutual People: Hermann Maria Hauser	Active
53	Graphcore Limited Mutual People: Hermann Maria Hauser	Active
54	Cytora Limited Mutual People: PARKWALK ADVISORS LTD	Active
55	Cavendish Kinetics Limited Mutual People: Hermann Maria Hauser	Liquidation
56	Amadeus General Partner Limited Mutual People: Hermann Maria Hauser	Active
57	Censo Biotechnologies Ltd Mutual People: Jonathan Simon Milner	Active
58	Nozzle.Ai Limited Mutual People: PARKWALK ADVISORS LTD	Active
59	Cisiv Limited Mutual People: PARKWALK ADVISORS LTD	Active
60	Huntley Close Management Company Limited Mutual People: Christopher John Torrance	Active
61	Edsac Replica Project Mutual People: Hermann Maria Hauser	Active
62	Locate Bio Limited Mutual People: Catherine Susan Minshull-Beech	Active
63	Ikarovec Limited Mutual People: PARKWALK ADVISORS LTD	Active
64	Plant Bioscience Limited Mutual People: Catherine Susan Minshull-Beech	Active
65	Fuel 3D Technologies Limited Mutual People: PARKWALK ADVISORS LTD	Liquidation
66	Proxisense Limited Mutual People: PARKWALK ADVISORS LTD	Active
67	Oxford Flow Limited Mutual People: PARKWALK ADVISORS LTD	Active
68	Textmine Limited Mutual People: PARKWALK ADVISORS LTD	Active
69	Gaitq Limited Mutual People: PARKWALK ADVISORS LTD	Active
70	Salunda Limited Mutual People: PARKWALK ADVISORS LTD	Active
71	Clear Neuroscience Ltd Mutual People: Neil Anthony Pegg	Active - Proposal To Strike Off
72	Brainomix Limited Mutual People: PARKWALK ADVISORS LTD	Active
73	Oxford Endovascular Limited Mutual People: PARKWALK ADVISORS LTD	Active
74	Oxa Autonomy Ltd Mutual People: PARKWALK ADVISORS LTD	Active
75	Opsydia Limited Mutual People: PARKWALK ADVISORS LTD	Active
76	Moa Technology Limited Mutual People: PARKWALK ADVISORS LTD	Active
77	Mind Foundry Limited Mutual People: PARKWALK ADVISORS LTD	Active
78	Yasa Limited Mutual People: PARKWALK ADVISORS LTD	Active
79	Cambridge Display Technology Limited Mutual People: Hermann Maria Hauser	Active
80	Paragraf Limited Mutual People: PARKWALK ADVISORS LTD	Active
81	Cdt Holdings Limited Mutual People: Hermann Maria Hauser	Active
82	Cdt Licensing Limited Mutual People: Hermann Maria Hauser	Active
83	Lumenisity Limited Mutual People: PARKWALK ADVISORS LTD	Active
84	Bramble Energy Limited Mutual People: PARKWALK ADVISORS LTD	Active
85	Peninsulate Limited Mutual People: OAKWOOD CORPORATE SECRETARY LIMITED	Active
86	Symetrica Limited Mutual People: PARKWALK ADVISORS LTD	Active
87	Natural History Museum Foundation Mutual People: Jonathan Simon Milner	Active
88	Entia Ltd Mutual People: PARKWALK ADVISORS LTD	Active
89	Phasecraft Limited Mutual People: PARKWALK ADVISORS LTD	Active
90	Echopoint Medical Ltd Mutual People: PARKWALK ADVISORS LTD	Active
91	Cambridge Broadband Networks Limited Mutual People: Hermann Maria Hauser	In Administration
92	South Grove Regeneration Walthamstow Limited Mutual People: OAKWOOD CORPORATE SECRETARY LIMITED	Liquidation
93	Neophore Limited Mutual People: Christopher John Torrance	Active
94	Suntail 66 Limited Mutual People: Jonathan Simon Milner	Active
95	Avocet 66 Limited Mutual People: Jonathan Simon Milner	Active
96	The Evolution Education Trust Mutual People: Jonathan Simon Milner	Active
97	Peregrine 66 Limited Mutual People: Jonathan Simon Milner	Active
98	Meltwind Ltd Mutual People: Jonathan Simon Milner	Active - Proposal To Strike Off
99	Phenomica Limited Mutual People: Ashok Venkitaraman	dissolved
100	Easyhome Uk Limited Mutual People: OAKWOOD CORPORATE SECRETARY LIMITED	dissolved