UK Companies House feature
PHENOX UK LIMITED
Cash
£329K
+252.4% vs 2023
Net assets
—
Equity attributable
Employees
7
Average over period
Profit before tax
-£135K
+40.4% vs 2023
Profile
- Company number
- 13033848
- Status
- Active
- Incorporation
- 2020-11-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Profit before tax
6-year trend · vs UK Healthcare median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2020-11-19 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | -£226,399 | -£135,040 | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | £93,370 | £329,051 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | £0 | £4,892 | -£88,852 | -£553,050 | -£688,853 | -£814,199 | |
| Average employees | — | — | — | — | — | 7 | |
| Wages | — | — | — | — | £574,113 | £687,838 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ormerod Rutter Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALPER, Michael Nevin | Director | 2022-12-13 | Jul 1975 | American |
| XING, Yi | Director | 2026-03-05 | Mar 1971 | German |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Peter Stuart | Director | 2023-03-02 | 2023-10-11 |
| KRAVECZ, Attila Mikulas Istvan | Director | 2020-11-21 | 2023-02-06 |
| LAGO, James Edson | Director | 2023-10-16 | 2025-03-31 |
| SAVAGE, Helen Mary | Director | 2020-11-20 | 2022-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Helen Mary Savage | Individual | Significant influence | 2020-11-21 | Ceased 2022-10-01 |
| Phenox Gmbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-21 | Active |
| Mrs Helen Mary Savage | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-20 | Ceased 2020-11-21 |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-05 | AP01 | officers | appoint person director company with name date |
| 2025-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-24 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | TM01 | officers | termination director company with name termination date |
| 2024-11-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-18 | AA | accounts | accounts with accounts type full |
| 2024-01-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-12-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-17 | AP01 | officers | appoint person director company with name date |
| 2023-10-11 | TM01 | officers | termination director company with name termination date |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2023-03-08 | AP01 | officers | appoint person director company with name date |
| 2023-02-06 | TM01 | officers | termination director company with name termination date |
| 2023-01-11 | AP01 | officers | appoint person director company with name date |
| 2022-12-01 | TM01 | officers | termination director company with name termination date |
| 2022-11-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-26 | AA | accounts | accounts with accounts type full |
| 2022-09-15 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-09-14 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory