E-Phen Limited

Company Registration Number: 03955773

Company registered in England and Wales

Approximate Location Map

Registered Address

OFFICE D
BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ

There are 379 companies currently registered at this postcode, including this one.

All companies at SO14 2AQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
E-Phen Limited is a Private Company Limited by Shares first registered on 24 March 2000. Its current registered address is in Town Quay, Southampton.

Registration Data

Company Number

03955773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STRATEGIC FINANCE DIRECTOR LIMITED

    Corporate Secretary

    Appointed on 1 May 2016

     

    HARWELL INNOVATION CENTRE
    173
    Curie Avenue
    Harwell Oxford
    Didcot
    Oxfordshire
    OX11 0QG
    England

  • HARPER, Paul Bernard, Dr

    Director

    Appointed on 15 May 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    Office D
    Beresford House
    Town Quay
    Southampton
    SO14 2AQ

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 24 March 2000

    Resigned on 24 March 2000

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • COLLINS, David Alford

    Secretary

    Appointed on 24 September 2004

    Resigned on 31 March 2007

    3 Malkin Drive
    Beaconsfield
    Buckinghamshire
    HP9 1JN

  • JONES, Roger John

    Secretary

    Appointed on 28 October 2008

    Resigned on 7 July 2014

    C/O Physiomics Plc
    The Magdalen Centre
    The Oxford Science Park, Oxford
    Oxfordshire
    OX4 4GA

  • KING, Elizabeth Catherine

    Secretary

    Appointed on 7 July 2014

    Resigned on 1 May 2016

    C/O Physiomics Plc
    The Magdalen Centre
    The Oxford Science Park, Oxford
    Oxfordshire
    OX4 4GA

  • OLIVER, Edward Morgan

    Secretary

    Appointed on 31 March 2007

    Resigned on 28 October 2008

    Maple Cottage Arkesden Road
    Clavering
    Saffron Walden
    Essex
    CB11 4QU

  • WORT, Michael Dennis

    Secretary

    Appointed on 24 March 2000

    Resigned on 1 October 2001

    Chiltern Cottage
    Church Grove
    Little Chalfont
    Buckinghamshire
    HP6 6SH

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 1 October 2001

    Resigned on 24 September 2004

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • ALPHA DIRECT LIMITED

    Nominee Director

    Appointed on 24 March 2000

    Resigned on 24 March 2000

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • MARSHALL, Valerie Margaret

    Director

    Appointed on 11 February 2001

    Resigned on 1 July 2001

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1945

    2 Farnaby Drive
    Sevenoaks
    Kent
    TN13 2LQ

  • SAVIN, John, Dr

    Director

    Appointed on 24 March 2000

    Resigned on 7 June 2006

    Nationality: British

    Occupation: Analyst

    Month of birth: July 1957

    8 Walnut Drive
    Wendover
    Aylesbury
    Buckinghamshire
    HP22 6RT

  • WORT, Michael Dennis

    Director

    Appointed on 24 March 2000

    Resigned on 1 July 2001

    Nationality: British

    Occupation: Pr

    Month of birth: June 1950

    Chiltern Cottage
    Church Grove
    Little Chalfont
    Buckinghamshire
    HP6 6SH

This information was most recently updated 11/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 May 2018 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A75Z36GP. Transaction: MzIwNTk3MDMwNmFkaXF6a2N4.

  2. 10 May 2018 Registered office address changed from C/O Physiomics Plc the Magdalen Centre the Oxford Science Park, Oxford Oxfordshire OX4 4GA to Office D Beresford House Town Quay Southampton SO14 2AQ on 10 May 2018 [View PDF]

    Action Date: 10 May 2018. Category: Address. Type: AD01. Barcode: A74P0HQL. Transaction: MzIwNDY2MzMyOWFkaXF6a2N4.

  3. 9 May 2018 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A74P0HQ9. Transaction: MzIwNDU0NDQxM2FkaXF6a2N4.

  4. 9 May 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc0UDBIUTFhZGlxemtjeA.

  5. 4 April 2018 [View PDF]

    Action Date: 24 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X735XV3T. Transaction: MzIwMTc2NTkyM2FkaXF6a2N4.

  6. 3 April 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KMXQR. Transaction: MzE3MjY5MTg2OGFkaXF6a2N4.

  7. 15 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61UAA1C. Transaction: MzE3MDk4OTg2MGFkaXF6a2N4.

  8. 20 May 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5701KC0. Transaction: MzE0ODgwODg3MmFkaXF6a2N4.

  9. 11 May 2016 Director's details changed for Dr Paul Bernard Harper on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH01. Barcode: X56PTYZS. Transaction: MzE0ODI0MTkyNmFkaXF6a2N4.

  10. 10 May 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X56PTZ6B. Transaction: MzE0ODI0MTk4NmFkaXF6a2N4.

  11. 10 May 2016 Appointment of Strategic Finance Director Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X56PTZ2G. Transaction: MzE0ODI0MTk4NGFkaXF6a2N4.

  12. 10 May 2016 Termination of appointment of Elizabeth Catherine King as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM02. Barcode: X56PTZ63. Transaction: MzE0ODI0MTk4NWFkaXF6a2N4.

  13. 10 May 2016 Termination of appointment of Elizabeth Catherine King as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM02. Barcode: X56PTW8A. Transaction: MzE0ODIzMDU3OGFkaXF6a2N4.

  14. 10 May 2016 Appointment of Strategic Finance Director Limited as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP04. Barcode: X56PTRP5. Transaction: MzE0ODIyOTc4NWFkaXF6a2N4.

  15. 11 May 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X476TKJ4. Transaction: MzEyMjg3NjI3MmFkaXF6a2N4.

  16. 11 May 2015 Termination of appointment of Roger John Jones as a secretary on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: TM02. Barcode: X476TKIW. Transaction: MzEyMjg3NjI3MWFkaXF6a2N4.

  17. 9 May 2015 Appointment of Mrs Elizabeth Catherine King as a secretary on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP03. Barcode: X471SD2K. Transaction: MzEyMjg1Mjc0OWFkaXF6a2N4.

  18. 13 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442TX5J. Transaction: MzEyMDY3NjY2OGFkaXF6a2N4.

  19. 24 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34BBWHF. Transaction: MzA5NjgzODE2NGFkaXF6a2N4.

  20. 5 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32R8EUY. Transaction: MzA5NTcwODE0NGFkaXF6a2N4.

  21. 27 March 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X250D3NF. Transaction: MzA3NTI3MzM4MGFkaXF6a2N4.

  22. 26 March 2013 Director's details changed for Dr Paul Bernard Harper on 23 March 2013 [View PDF]

    Action Date: 23 March 2013. Category: Officers. Type: CH01. Barcode: X24V53CH. Transaction: MzA3NTEwNDcxOWFkaXF6a2N4.

  23. 15 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A241HIBE. Transaction: MzA3NDU0NDk0MWFkaXF6a2N4.

  24. 27 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DMW7D. Transaction: MzA1NDgzNzAzOGFkaXF6a2N4.

  25. 26 March 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X15FQ9QO. Transaction: MzA1NDY5ODQ3OWFkaXF6a2N4.

  26. 28 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X5NBOST9. Transaction: MzAzNDU3MTM5NmFkaXF6a2N4.

  27. 25 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUGCCSQQ. Transaction: MzAzNDQ5MjE3M2FkaXF6a2N4.

  28. 21 February 2011 Secretary's details changed for Roger John Jones on 12 February 2011 [View PDF]

    Action Date: 12 February 2011. Category: Officers. Type: CH03. Barcode: XTGKARUL. Transaction: MzAzMjU5OTQwMmFkaXF6a2N4.

  29. 5 May 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XRIJVJQT. Transaction: MzAxNDkwODM3N2FkaXF6a2N4.

  30. 5 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AZB03HZ3. Transaction: MzAxMDgxODkwMmFkaXF6a2N4.

  31. 21 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJJIRA1W. Transaction: MjAzMzQ4MjcxMGFkaXF6a2N4.

  32. 16 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6IBT920. Transaction: MjAzMDc0MDk4NmFkaXF6a2N4.

  33. 16 April 2009 Appointment terminated secretary edward oliver [View PDF]

    Category: Officers. Type: 288b. Barcode: X6IBS92Z. Transaction: MjAzMDczOTI4M2FkaXF6a2N4.

  34. 10 November 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALQEN4LB. Transaction: MjAxNzY5MzkzMGFkaXF6a2N4.

  35. 10 November 2008 Secretary appointed roger john jones [View PDF]

    Category: Officers. Type: 288a. Barcode: ALQEM4LA. Transaction: MjAxNzY5MzIyMGFkaXF6a2N4.

  36. 6 November 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ALQEL4L9. Transaction: MjAxNzQ1MDg1NGFkaXF6a2N4.

  37. 17 May 2007 Return made up to 24/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDMzNzY3NWFkaXF6a2N4.

  38. 17 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDMzNTg5NGFkaXF6a2N4.

  39. 17 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDMzNTg2MWFkaXF6a2N4.

  40. 2 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg2NzY2OGFkaXF6a2N4.

  41. 7 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU0MTYxOWFkaXF6a2N4.

  42. 26 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU1NjcyMWFkaXF6a2N4.

  43. 1 June 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY4NTg3NmFkaXF6a2N4.

  44. 7 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAwMzQ5NWFkaXF6a2N4.

  45. 7 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTU5MDc1OWFkaXF6a2N4.

  46. 7 April 2006 Registered office changed on 07/04/06 from: the magdalen centre the oxford science park oxford oxfordshire OX4 4GA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQzOTUwMWFkaXF6a2N4.

  47. 8 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY2MTYzOWFkaXF6a2N4.

  48. 1 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NzQ5MjA1MGFkaXF6a2N4.

  49. 1 April 2005 Accounting reference date extended from 31/05/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzcxNjYyMmFkaXF6a2N4.

  50. 10 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDA3MzkzOWFkaXF6a2N4.

  51. 30 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU3MjUzN2FkaXF6a2N4.

  52. 29 September 2004 Registered office changed on 29/09/04 from: 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjQ1MzI5NmFkaXF6a2N4.

  53. 29 September 2004 Accounting reference date extended from 31/05/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDgzMzI4MWFkaXF6a2N4.

  54. 21 April 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEwNjY4N2FkaXF6a2N4.

  55. 3 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5MjM5Nzg2OGFkaXF6a2N4.

  56. 17 May 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDk0OTMwMGFkaXF6a2N4.

  57. 9 April 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgxMDQyNmFkaXF6a2N4.

  58. 5 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5NjI5NjcwOWFkaXF6a2N4.

  59. 28 May 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkwNzczN2FkaXF6a2N4.

  60. 1 November 2001 Accounting reference date extended from 31/03/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzA3OTE4N2FkaXF6a2N4.

  61. 8 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk1MzE2MmFkaXF6a2N4.

  62. 8 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg5ODY0MGFkaXF6a2N4.

  63. 8 October 2001 Registered office changed on 08/10/01 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODE4MDkwNWFkaXF6a2N4.

  64. 31 July 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MjM5ODE4NGFkaXF6a2N4.

  65. 31 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDA3NjkwMWFkaXF6a2N4.

  66. 19 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA4NjExN2FkaXF6a2N4.

  67. 19 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjgzNTEzOWFkaXF6a2N4.

  68. 19 July 2001 Ad 29/06/01--------- £ si [email protected]=3600 £ ic 1399/4999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzIzMzE0N2FkaXF6a2N4.

  69. 3 July 2001 Ad 05/06/01--------- £ si [email protected]=599 £ ic 800/1399 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTAxNjU4MmFkaXF6a2N4.

  70. 6 June 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk2NDgyN2FkaXF6a2N4.

  71. 22 May 2001 Ad 10/07/00--------- £ si [email protected]=200 £ ic 1/201 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzUwNTA0M2FkaXF6a2N4.

  72. 9 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA2MTY1OGFkaXF6a2N4.

  73. 31 March 2000 Registered office changed on 31/03/00 from: 83 clerkenwell road london EC1R 5AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjIwNzgyOWFkaXF6a2N4.

  74. 29 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM3ODY1OGFkaXF6a2N4.

  75. 29 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDczODAwMmFkaXF6a2N4.

  76. 29 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDk1MDIyOGFkaXF6a2N4.

  77. 29 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDk4ODQ1OWFkaXF6a2N4.

  78. 24 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDkyNjA2OWFkaXF6a2N4.

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52.91.90.122 Fri, 14 Dec 2018 08:08:23 +0000