PHLUX TECHNOLOGY LTD

Key Data

Status

Active

Company No.

12908876

Incorporation date

28/09/2020

Size

Total Exemption Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/12/2022)

25/11/2025

Statement of capital following an allotment of shares on 2025-11-18

View PDF (6 pages)

28/10/2025

Appointment of Mr John Carlton Jackson as a director on 2025-10-22

View PDF (2 pages)

03/10/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (6 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

27/06/2025

Change of share class name or designation

View PDF (2 pages)

13/05/2025

Change of details for Dr Benjamin Stephen White as a person with significant control on 2025-03-31

View PDF (2 pages)

14/04/2025

Statement of capital following an allotment of shares on 2025-04-09

View PDF (9 pages)

11/04/2025

Appointment of Mr Luke Rajah as a director on 2025-03-31

View PDF (2 pages)

09/04/2025

Memorandum and Articles of Association

View PDF (50 pages)

09/04/2025

Resolutions

View PDF (2 pages)

14/11/2024

Registered office address changed from The Innovation Centre 217 Portobello Sheffield S1 4DP England to Block 5, Level 2, Pennine Five Campus 18 Hawley Street Sheffield S1 4WP on 2024-11-14

View PDF (1 pages)

14/11/2024

Termination of appointment of Ross Alexander Mcmaster as a secretary on 2024-11-05

View PDF (1 pages)

14/11/2024

Appointment of Mr Iain Robert Ness as a secretary on 2024-11-06

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

01/10/2024

Termination of appointment of Amy Nommeots-Nomm as a director on 2024-09-29

View PDF (1 pages)

20/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

09/02/2024

Change of details for Dr Benjamin Stephen White as a person with significant control on 2024-02-09

View PDF (2 pages)

09/02/2024

Director's details changed for Dr Benjamin Stephen White on 2024-02-09

View PDF (2 pages)

09/02/2024

Appointment of Dr Amy Nommeots-Nomm as a director on 2024-02-06

View PDF (2 pages)

20/11/2023

Termination of appointment of Zoe Olivia Russell Reich as a director on 2023-10-29

View PDF (1 pages)

15/10/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (5 pages)

11/03/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

05/01/2023

Appointment of Mrs Zoe Olivia Russell Reich as a director on 2022-11-25

View PDF (2 pages)

21/12/2022

Appointment of Ms Marion Anne Bernard as a director on 2022-11-25

View PDF (2 pages)

21/12/2022

Termination of appointment of Jo Shien Ng as a director on 2022-12-14

View PDF (1 pages)

21/12/2022

Termination of appointment of Chee Hing Tan as a director on 2022-12-14

View PDF (1 pages)

21/12/2022

Appointment of Mr Ross Alexander Mcmaster as a secretary on 2022-12-14

View PDF (2 pages)

20/12/2022

Second filing of a statement of capital following an allotment of shares on 2022-11-25

View PDF (7 pages)

19/12/2022

Statement of capital following an allotment of shares on 2022-11-24

View PDF (6 pages)

19/12/2022

Statement of capital following an allotment of shares on 2022-11-25

View PDF (7 pages)

19/12/2022

Statement of capital following an allotment of shares on 2022-12-02

View PDF (6 pages)

16/12/2022

Change of share class name or designation

View PDF (2 pages)

16/12/2022

Sub-division of shares on 2022-11-24

View PDF (4 pages)

16/12/2022

Statement of capital on 2022-11-24

View PDF (5 pages)

05/12/2022

Resolutions

View PDF (1 pages)

05/12/2022

Memorandum and Articles of Association

View PDF (44 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

-20.78 % *

* during past year

Cash in Bank

£2,469,456.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
5
50.37K
-
0.00
-
-

2022
4
3.17M
-
0.00
3.12M
-

2023
7
2.65M
-
0.00
2.47M
-

2023
7
2.65M
-
0.00
2.47M
-

Employees

2023

Employees

7 75 % *

Net Assets(GBP)

2.65M £-16.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.47M £-20.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Marion Anne Bernard	Director	25/11/2022 - Present	29
Reich, Zoe Olivia Russell	Director	25/11/2022 - 29/10/2023	4
White, Benjamin Stephen, Dr	Director	28/09/2020 - Present	-
Crisp, David Edward John	Director	11/11/2021 - Present	2
Ng, Jo Shien, Professor	Director	28/09/2020 - 14/12/2022	-

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PHLUX TECHNOLOGY LTD

PHLUX TECHNOLOGY LTD is an(a) Active company incorporated on 28/09/2020 with the registered office located at Block 5, Level 2, Pennine Five Campus, 18 Hawley Street, Sheffield S1 4WP. There are currently 6 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of PHLUX TECHNOLOGY LTD?

PHLUX TECHNOLOGY LTD is currently Active. It was registered on 28/09/2020 .

Where is PHLUX TECHNOLOGY LTD located?

PHLUX TECHNOLOGY LTD is registered at Block 5, Level 2, Pennine Five Campus, 18 Hawley Street, Sheffield S1 4WP.

What does PHLUX TECHNOLOGY LTD do?

PHLUX TECHNOLOGY LTD operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

How many employees does PHLUX TECHNOLOGY LTD have?

PHLUX TECHNOLOGY LTD had 7 employees in 2023.

What is the latest filing for PHLUX TECHNOLOGY LTD?

The latest filing was on 25/11/2025: Statement of capital following an allotment of shares on 2025-11-18.