MORPH CONSULTANCY LTD

Key Data

Status

Active

Company No.

04233822

Incorporation date

13/06/2001

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

03/03/2026

Registered office address changed from County House St. Marys Street Worcester WR1 1HB England to Albany Court Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB on 2026-03-03

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18/12/2025

Director's details changed for Mr Toby Dixon on 2025-09-01

View PDF (2 pages)

02/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

10/07/2025

Confirmation statement made on 2025-06-08 with no updates

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14/05/2025

Change of share class name or designation

View PDF (2 pages)

14/05/2025

Resolutions

View PDF (3 pages)

14/05/2025

Memorandum and Articles of Association

View PDF (34 pages)

13/05/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/05/2025

Appointment of Mr Ryan Smith as a director on 2025-05-01

View PDF (2 pages)

09/05/2025

Cessation of Rachel Jeynes as a person with significant control on 2025-05-01

View PDF (1 pages)

09/05/2025

Notification of The Pharmacist Network Group Ltd as a person with significant control on 2025-05-01

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09/05/2025

Appointment of Mr Toby Dixon as a director on 2025-05-01

View PDF (2 pages)

09/05/2025

Appointment of Mr Charnjit Singh Sandhu as a director on 2025-05-01

View PDF (2 pages)

09/05/2025

Appointment of Ms Amanpreet Kaur Kullar as a director on 2025-05-01

View PDF (2 pages)

09/05/2025

Termination of appointment of Paul Hughes as a director on 2025-05-01

View PDF (1 pages)

09/05/2025

Termination of appointment of Rachel Jeynes as a director on 2025-05-01

View PDF (1 pages)

09/04/2025

Change of share class name or designation

View PDF (2 pages)

09/04/2025

Resolutions

View PDF (2 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

25/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

21/12/2023

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

13/09/2023

Appointment of Mr Paul Hughes as a director on 2023-09-01

View PDF (2 pages)

13/09/2023

Director's details changed for Miss Rachel Jeynes on 2023-09-01

View PDF (2 pages)

12/09/2023

Change of details for Miss Rachel Jeynes as a person with significant control on 2020-10-10

View PDF (2 pages)

11/09/2023

Director's details changed for Miss Rachel Jeynes on 2023-09-11

View PDF (2 pages)

25/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

31/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

12/12/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
226.44K
-
0.00
-
-

2022
11
213.66K
-
0.00
-
-

2022
11
213.66K
-
0.00
-
-

Employees

2022

Employees

11 0 % *

Net Assets(GBP)

213.66K £-5.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Helen Patricia Liddell	Director	16/12/2020 - 08/06/2022	2
Sandhu, Charnjit Singh	Director	01/05/2025 - Present	2
Smith, Ryan	Director	01/05/2025 - Present	23
Jenkins, Duncan Boyd, Dr	Director	09/02/2018 - 30/10/2020	4
Jenkins, Duncan Boyd, Dr	Director	16/08/2001 - 13/06/2019	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MORPH CONSULTANCY LTD

MORPH CONSULTANCY LTD is an(a) Active company incorporated on 13/06/2001 with the registered office located at Albany Court, Newcastle Business Park, Newcastle Upon Tyne NE4 7YB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of MORPH CONSULTANCY LTD?

MORPH CONSULTANCY LTD is currently Active. It was registered on 13/06/2001 .

Where is MORPH CONSULTANCY LTD located?

MORPH CONSULTANCY LTD is registered at Albany Court, Newcastle Business Park, Newcastle Upon Tyne NE4 7YB.

What does MORPH CONSULTANCY LTD do?

MORPH CONSULTANCY LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does MORPH CONSULTANCY LTD have?

MORPH CONSULTANCY LTD had 11 employees in 2022.

What is the latest filing for MORPH CONSULTANCY LTD?

The latest filing was on 03/03/2026: Registered office address changed from County House St. Marys Street Worcester WR1 1HB England to Albany Court Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB on 2026-03-03.