PHOENIX DOSIMETRY LTD

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PHOENIX DOSIMETRY LTD

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Key Data

Status

Active

Company No.

08521146

Incorporation date

09/05/2013

Size

Audited abridged

Contacts

Registered address

Registered address

4th Floor 24 Old Bond Street, London W1S 4AWCopy
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Latest events (Record since 28/07/2021)
dot icon22/09/2025
Audited abridged accounts made up to 2024-12-31
dot icon12/05/2025
Confirmation statement made on 2025-05-09 with no updates
dot icon24/09/2024
Audited abridged accounts made up to 2023-12-31
dot icon30/05/2024
Confirmation statement made on 2024-05-09 with updates
dot icon26/03/2024
Previous accounting period shortened from 2024-02-28 to 2023-12-31
dot icon06/03/2024
Director's details changed for Mr Benjamin Douglas Read on 2024-03-05
dot icon05/03/2024
Director's details changed for Mr Benjamin Douglas Read on 2024-03-05
dot icon16/02/2024
Cancellation of shares. Statement of capital on 2023-11-15
dot icon15/02/2024
Purchase of own shares.
dot icon03/02/2024
Memorandum and Articles of Association
dot icon03/02/2024
Resolutions
dot icon04/12/2023
Memorandum and Articles of Association
dot icon04/12/2023
Resolutions
dot icon27/11/2023
Notification of W4S Directors Limited as a person with significant control on 2023-11-17
dot icon27/11/2023
Appointment of Cossey Cosec Services Limited as a secretary on 2023-11-17
dot icon23/11/2023
Termination of appointment of Michael Andrew Sweeney as a director on 2023-11-17
dot icon23/11/2023
Appointment of Mr Benjamin Douglas Read as a director on 2023-11-17
dot icon23/11/2023
Appointment of W4S Directors Limited as a director on 2023-11-17
dot icon23/11/2023
Notification of Htsl Group Limited as a person with significant control on 2023-11-17
dot icon23/11/2023
Registered office address changed from Unit 8 Lakeside Business Park Swan Lane Sandhurst Berkshire GU47 9DN England to 4th Floor 24 Old Bond Street London W1S 4AW on 2023-11-23
dot icon23/11/2023
Cessation of Michael Andrew Sweeney as a person with significant control on 2023-11-17
dot icon20/11/2023
Sub-division of shares on 2021-07-02
dot icon20/11/2023
Sub-division of shares on 2021-07-02
dot icon20/11/2023
Sub-division of shares on 2021-07-02
dot icon20/11/2023
Sub-division of shares on 2021-07-02
dot icon20/11/2023
Registration of charge 085211460001, created on 2023-11-17
dot icon30/10/2023
Cessation of Rebecca Sweeney as a person with significant control on 2023-10-25
dot icon30/10/2023
Change of details for Mr Michael Andrew Sweeney as a person with significant control on 2023-10-25
dot icon14/08/2023
Unaudited abridged accounts made up to 2023-02-28
dot icon23/05/2023
Confirmation statement made on 2023-05-09 with no updates
dot icon19/01/2022
Purchase of own shares.
dot icon17/01/2022
Cancellation of shares. Statement of capital on 2021-11-01
dot icon30/07/2021
Statement of capital on 2021-07-02
dot icon30/07/2021
Sub-division of shares on 2021-07-02
dot icon30/07/2021
Sub-division of shares on 2021-07-02
dot icon28/07/2021
Sub-division of shares on 2021-07-02
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

7
2023
change arrow icon-25.29 % *

* during past year

Cash in Bank

£170,445.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
317.07K
-
0.00
379.64K
-
2022
6
250.90K
-
0.00
228.15K
-
2023
7
217.06K
-
0.00
170.45K
-
2023
7
217.06K
-
0.00
170.45K
-

Employees

2023

Employees

7 Ascended17 % *

Net Assets(GBP)

217.06K £Descended-13.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

170.45K £Descended-25.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COSSEY COSEC SERVICES LIMITED
Corporate Secretary
17/11/2023 - Present
305
Sweeney, Michael Andrew
Director
09/05/2013 - 17/11/2023
3
W4s Directors Limited
Corporate Director
17/11/2023 - Present
13
Harvey, Nicholas
Director
09/05/2013 - 12/08/2021
-
Read, Benjamin Douglas
Director
17/11/2023 - Present
12

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About PHOENIX DOSIMETRY LTD

PHOENIX DOSIMETRY LTD is an(a) Active company incorporated on 09/05/2013 with the registered office located at 4th Floor 24 Old Bond Street, London W1S 4AW. There are currently 3 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 PHOENIX DOSIMETRY LTD?

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PHOENIX DOSIMETRY LTD is currently Active. It was registered on 09/05/2013 .

Where is PHOENIX DOSIMETRY LTD located?

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PHOENIX DOSIMETRY LTD is registered at 4th Floor 24 Old Bond Street, London W1S 4AW.

What does PHOENIX DOSIMETRY LTD do?

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PHOENIX DOSIMETRY LTD operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

How many employees does PHOENIX DOSIMETRY LTD have?

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PHOENIX DOSIMETRY LTD had 7 employees in 2023.

What is the latest filing for PHOENIX DOSIMETRY LTD?

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The latest filing was on 22/09/2025: Audited abridged accounts made up to 2024-12-31.