PHOENIX DOSIMETRY LTD
4TH FLOOR, 24 OLD BOND STREET, LONDON W1S 4AW- Active
- Private Limited Company
- Company No. 08521146
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX DOSIMETRY LTD was incorporated on Thursday, May 9, 2013 as a Private Limited Company with registered address in LONDON. PHOENIX DOSIMETRY LTD has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 11 years 6 months.
| Name | PHOENIX DOSIMETRY LTD |
|---|---|
| Company number | 08521146 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 24 OLD BOND STREET LONDON W1S 4AW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| W4s Directors Limited 24 Old Bond Street, W1S 4AW |
Dates: Friday, November 17, 2023 - present
significant influence or control
|
| Htsl Group Limited 24 Old Bond Street, W1S 4AW |
Dates: Friday, November 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Andrew Sweeney Nationality: British |
Dates: Monday, November 1, 2021 - Friday, November 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rebecca Sweeney Nationality: British |
Dates: Monday, November 1, 2021 - Wednesday, October 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (20 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX DOSIMETRY LTD | 09 May 2013 |