LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 11
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-01-02
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
Low
Risk
PHENOMICS LIMITED is a ltd registered in GB, incorporated 1998-01-02 (active).
/03
Ownership & control
Owners / controllers
- PHENOMICS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03487783
- Status
- active
- Type
- ltd
- Incorporated
- 1998-01-02
- Registered office
- Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
- SIC
- 99999
Officers · 3 active
- BIRSE, Victoria Joannasecretary · appt 2017-08-01
- PEARCE, Christopher Donovan Jamesdirector · British · appt 1998-03-27
- PIKE, Ian Hugo, Drdirector · English · appt 2019-12-31
- ELLIS, Geoffrey John(resigned)secretary · appt 2014-11-27
- MALTHOUSE, James Leonard(resigned)secretary · British · appt 1998-03-27
- SISEC LIMITED(resigned)corporate nominee secretary · appt 1998-01-02
- ELLIS, Geoffrey John(resigned)director · British · appt 2014-11-27
- HAIGH, Jeremy Rupert Michael(resigned)director · British · appt 2017-08-01
- MALTHOUSE, James Leonard(resigned)director · British · appt 1998-03-27
- LOVITING LIMITED(resigned)corporate nominee director · appt 1998-01-02
- SERJEANTS' INN NOMINEES LIMITED(resigned)corporate nominee director · appt 1998-01-02
Beneficial owners · PSC · 1 current
- ■Proteome Sciences Plc75–100% sharescorporate PSC · United Kingdom · since 2016-04-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-14
/07
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PROTEOME SCIENCES PLC
- ELECTROPHORETICS LIMITEDbeneficial owner
- ELECTROPHORETICS LIMITEDbeneficial owner