PHOSPHATE THERAPEUTICS LTD.

Active - Accounts Filed

General Information

NAME
PHOSPHATE THERAPEUTICS LTD.

COMPANY NUMBER
07618820

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
03/05/2011 (13 years and 7 months old)

WEBSITE
http://shieldtherapeutics.com

CONFIRMATION STATEMENT MADE UP TO
03/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NORTHERN DESIGN CENTRE, BALTIC BUSINESS QUARTER, GATESHEAD QUAYS
TYNE AND WEAR
NE8 3DF

Telephone: 01915118500
TPS: No

TRADING ADDRESSES

Baltic Business Quarters
Abbott's Hill
Gateshead
Tyne and Wear
NE8 3DF

Telephone: 5118500

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £26k

96.37%

TOTAL LIABILITIES

£27k

96.23%

NET ASSETS

- £26k

96.37%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SHIELD THERAPEUTICS PLC	Active - Accounts Filed	View Report
PHOSPHATE THERAPEUTICS LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/08/2024	Event: Gregory Paul Madison (928438631) has left the board
Date: 17/07/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PHOSPHATE THERAPEUTICS LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £26k

96.37%

TOTAL LIABILITIES

£27k

96.23%

NET ASSETS

- £26k

96.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHIELD THERAPEUTICS PLC	Owned: 100.00 %	Shares: 3,761,134	Price per share: £0.00	Total Value: £3,761.13

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lucy Kate Huntington-Bailey 21/04/2020 - Present (4 years and 8 months) Born in Jun 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Paul Joseph Spoors 01/11/2023 - Present (1 years and 1 months) Born in Dec 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Richard Crispin Morgan Jones 03/05/2011 - 24/02/2012 (9 months) Born in May 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Carl Andrew Sterritt 03/05/2011 - 24/02/2012 (9 months) Born in Oct 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
James Ian Sheridan 23/02/2012 - Present (12 years and 10 months) Born in Dec 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SHIELD THERAPEUTICS PLC	Active - Accounts Filed	View Report
PHOSPHATE THERAPEUTICS LTD.	Active - Accounts Filed	View Report
SHIELD TX (SWITZERLAND) AG	N/A	N/A
SHIELD TX (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/08/2024	Event: Gregory Paul Madison (928438631) has left the board
Date: 17/07/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 27/12/2023	Event: New Accounts filed
Date: 08/11/2023	Event: Hans-Peter Rudolf (928307058) has left the board
Date: 08/11/2023	Event: New Board Member Paul Joseph Spoors (931559114) Appointed
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 17/10/2021	Event: New Confirmation Statement filed
Date: 17/10/2021	Event: New Accounts filed
Date: 07/10/2021	Event: Tim William Watts (926938547) has left the board
Date: 22/06/2021	Event: New Board Member Gregory Paul Madison (928438631) Appointed
Date: 21/05/2021	Event: New Board Member Hans-Peter Rudolf (928307058) Appointed
Date: 14/05/2021	Event: New Board Member Hans-Peter Rudolf (928307078) Appointed
Date: 15/09/2020	Event: New Accounts filed
Date: 15/07/2020	Event: New Confirmation Statement filed
Date: 06/05/2020	Event: Carl Andrew Sterritt (918418514) has left the board
Date: 06/05/2020	Event: New Board Member Lucy Kate Bailey (926938549) Appointed
Date: 06/05/2020	Event: New Board Member Tim William Watts (926938547) Appointed
Date: 19/08/2019	Event: New Accounts filed
Date: 16/07/2019	Event: New Confirmation Statement filed
Date: 05/09/2018	Event: New Accounts filed
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 15/12/2017	Event: Angela Hildreth (920619817) has left the board
Date: 03/10/2017	Event: New Accounts filed
Date: 28/09/2017	Event: Joanne Elizabeth Estell (917047190) has left the board
Date: 18/07/2017	Event: New Annual Return filed
Date: 16/05/2017	Event: Joanne Elizabeth Estell (923072529) has left the board
Date: 16/05/2017	Event: New Board Member Joanne Elizabeth Estell (917047190) Appointed
Date: 08/05/2017	Event: New Board Member Joanne Elizabeth Estell (923072529) Appointed
Date: 30/01/2017	Event: Richard Crispin Morgan Jones (920067861) has left the board
Date: 13/10/2016	Event: New Accounts filed
Date: 27/07/2016	Event: Carl Andrew Sterritt (920622249) has left the board
Date: 27/07/2016	Event: New Board Member Carl Andrew Sterritt (918418514) Appointed
Date: 26/07/2016	Event: New Annual Return filed
Date: 21/03/2016	Event: New Board Member Richard Crispin Morgan Jones (920067861) Appointed
Date: 21/03/2016	Event: James Ian Sheridan (910557776) has left the board
Date: 21/03/2016	Event: Sandy Martin Eisen (915929767) has left the board
Date: 21/03/2016	Event: New Board Member Angela Hildreth (920619817) Appointed
Date: 21/03/2016	Event: Gunnar Carsten Weikert (917011766) has left the board
Date: 21/03/2016	Event: New Board Member Carl Andrew (920622249) Appointed
Date: 17/10/2015	Event: New Accounts filed
Date: 30/09/2015	Event: New Annual Return filed
Date: 09/07/2015	Event: Carl Andrew Sterritt (917906028) has left the board
Date: 09/07/2015	Event: Richard Crispin Morgan Jones (917908180) has left the board
Date: 13/01/2015	Event: Change in Reg. Office
Date: 05/11/2014	Event: New Accounts filed
Date: 09/07/2014	Event: New Annual Return filed
Date: 25/09/2013	Event: New Accounts filed

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PHOSPHATE THERAPEUTICS LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £26k

£27k

- £26k

People Overview

2

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £26k

£27k

- £26k

Accounts

People Overview

2

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™