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UNIPHY LIMITED - Nexus, Discovery Way, Leeds, LS2 3AA, United Kingdom
Company Information
- Company registration number
- 10003458
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nexus
- Discovery Way
- Leeds
- LS2 3AA
- United Kingdom Nexus, Discovery Way, Leeds, LS2 3AA, United Kingdom UK
Management
- Managing Directors
- DEARN, David
- KUMARASWAMY, Ashwin Kumar
- LOMAS, David Glenn
- NICHOLAS, Jimmy Edward
- TUCKER, Colin Patrick, Dr
- YASSAIE, Hossein, Sir
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-12
- Age Of Company 2016-02-12 8 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Ip2ipo Portfolio (Gp) Limited
- -
- -
- Enterprise Ventures (General Partner Npif Yhtv Equity) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- T-PHY LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-23
- Last Date: 2023-02-09
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UNIPHY LIMITED Company Description
- UNIPHY LIMITED is a ltd registered in United Kingdom with the Company reg no 10003458. Its current trading status is "live". It was registered 2016-02-12. It was previously called T-PHY LTD. It has declared SIC or NACE codes as "62090". It has 6 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Nexus .
Get UNIPHY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uniphy Limited - Nexus, Discovery Way, Leeds, LS2 3AA, United Kingdom
- 2016-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-capital-allotment-shares (2024-01-10) - RP04SH01
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capital-allotment-shares (2024-01-05) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-10-09) - SH01
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capital-allotment-shares (2023-09-08) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-05-11) - AA
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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change-person-director-company-with-change-date (2023-04-20) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-16) - CS01
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termination-director-company-with-name-termination-date (2022-11-04) - TM01
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memorandum-articles (2022-11-03) - MA
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resolution (2022-11-03) - RESOLUTIONS
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resolution (2022-04-27) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2022-04-01) - PSC02
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accounts-with-accounts-type-total-exemption-full (2022-02-22) - AA
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resolution (2022-12-06) - RESOLUTIONS
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-09-01) - TM02
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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move-registers-to-sail-company-with-new-address (2021-01-18) - AD03
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change-sail-address-company-with-new-address (2021-01-18) - AD02
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change-corporate-director-company-with-change-date (2021-12-16) - CH02
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change-to-a-person-with-significant-control (2021-12-16) - PSC05
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accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA
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change-sail-address-company-with-old-address-new-address (2021-09-03) - AD02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-06-19) - AA
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termination-secretary-company-with-name-termination-date (2020-07-13) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-08-11) - AP04
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resolution (2020-10-14) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-18) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-21) - AD01
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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confirmation-statement-with-updates (2019-02-14) - CS01
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memorandum-articles (2019-01-30) - MA
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cessation-of-a-person-with-significant-control (2019-01-22) - PSC07
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capital-alter-shares-subdivision (2019-01-18) - SH02
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resolution (2019-01-18) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-16) - CS01
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change-account-reference-date-company-previous-shortened (2018-03-07) - AA01
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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capital-allotment-shares (2018-01-11) - SH01
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resolution (2018-10-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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memorandum-articles (2018-02-08) - MA
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accounts-with-accounts-type-total-exemption-full (2018-06-12) - AA
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resolution (2018-01-09) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-06) - SH01
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resolution (2017-12-28) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-22) - CS01
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
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capital-allotment-shares (2017-04-03) - SH01
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change-corporate-director-company-with-change-date (2017-05-12) - CH02
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cessation-of-a-person-with-significant-control (2017-07-04) - PSC07
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resolution (2017-03-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-11-08) - AA
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resolution (2017-12-18) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2017-12-20) - AP04
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-29) - AD01
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incorporation-company (2016-02-12) - NEWINC
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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capital-alter-shares-subdivision (2016-08-09) - SH02
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appoint-corporate-director-company-with-name (2016-08-04) - AP02
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resolution (2016-07-22) - RESOLUTIONS
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capital-allotment-shares (2016-07-22) - SH01
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appoint-corporate-director-company-with-name-date (2016-07-21) - AP02
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change-person-director-company-with-change-date (2016-06-21) - CH01