UK Companies House feature
VIVOS TECHNOLOGY LIMITED
Profile
- Company number
- 04676583
- Status
- Active
- Incorporation
- 2003-02-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have identified no material uncertainties that cast significant doubt about the ability of the company to continue as a going concern.”
Subsidiaries
- Phastar Inc · 100% held · USA
- Phastar Limited · 100% held · Kenya
- Phastar PTY Ltd · 100% held · Australia
- Phastar Germany Gmbh · 100% held · Germany
- Phastar KK · 100% held · Japan
- Phastar CRO Private Limited · 99.99% held · India
- Phastar Pharmaceutical Technology (Shanghai) Limited · 100% held · China
- Phastar Denmark ApS · 100% held · Denmark
- Phastar Canada Limited · 100% held · Canada
- Phastar Pharmaceutical Data Technology (Beijing) Co Limited · 100% held · China
- Phastar Limited · 100% held · UK
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARK, Graham Andrew | Director | 2023-08-23 | Dec 1973 | British |
| REES, Meirion Puw | Director | 2022-07-25 | Aug 1988 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCE, Oskar | Secretary | 2003-06-18 | 2007-10-18 |
| MACGARVEY, Andrew James | Secretary | 2020-03-03 | 2023-11-01 |
| MARDI, Hazrinuddinshah | Secretary | 2007-10-18 | 2020-03-03 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-24 | 2003-06-18 |
| KANE, Kevin | Director | 2003-06-18 | 2022-12-21 |
| MACGARVEY, Andrew James | Director | 2022-07-25 | 2023-11-01 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-24 | 2003-05-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Phi Bidco (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-01-04 | Active |
| Mr Kevin Kane | Individual | Shares 75–100% | 2016-04-06 | Ceased 2021-01-04 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-06 | AA | accounts | accounts with accounts type full |
| 2025-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-11 | AA | accounts | accounts with accounts type full |
| 2025-01-15 | AA01 | accounts | change account reference date company current shortened |
| 2024-03-07 | AA | accounts | accounts with accounts type full |
| 2024-03-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-17 | TM02 | officers | termination secretary company with name termination date |
| 2023-11-17 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | SH01 | capital | capital allotment shares |
| 2023-08-30 | AP01 | officers | appoint person director company with name date |
| 2023-05-17 | SH01 | capital | capital allotment shares |
| 2023-05-05 | AA | accounts | accounts with accounts type full |
| 2023-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-30 | TM01 | officers | termination director company with name termination date |
| 2022-07-29 | MA | incorporation | memorandum articles |
| 2022-07-28 | RESOLUTIONS | resolution | resolution |
| 2022-07-27 | AP01 | officers | appoint person director company with name date |
| 2022-07-27 | AP01 | officers | appoint person director company with name date |
| 2022-07-15 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.