IL

INNAPHASE LIMITED

Dissolved

Company number 04139837

Altrincham · Incorporated 11 January 2001

3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Solaar House 19 Mercers Row Cambridge CB5 8BZ · until 7 March 2014

Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom · until 14 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
11 January 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GG
GREEN, Georgina Adams
Director
18 April 2024
SA
STARR, Alison Jane
Director
18 April 2024
AS
AHMED, Syed Waqas
Director
23 March 2020
SA
SMITH, Anthony Hugh
Director
12 November 2018
CE
CAMERON, Euan Daney Ross
Director
31 October 2018
GR
GREGG, Rhona
Secretary
10 September 2015
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
ND
NORMAN, David John
Director · Resigned
16 November 2015
IN
INCE, Nicholas
Director · Resigned
10 September 2015
GL
GRANT, Lucie Mary Katja
Director · Resigned
7 February 2013
MI
MOODIE, Iain Alasdair Keith
Director · Resigned
18 April 2012
WK
WRIGHT, Katie Rose
Director · Resigned
1 December 2010
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
13 October 2004
WN
WARD, Nicola Jane
Secretary · Resigned
13 September 2004
CJ
COLEY, James Robert Ewen
Director · Resigned
13 September 2004
WK
WHEELER, Kevin Neil
Director · Resigned
13 September 2004
WJ
WEBBER, Joanne
Director · Resigned
20 December 2002
TW
TOBIA, William
Director · Resigned
24 July 2002
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 January 2001
PF
POWELL, Fred
Director · Resigned
11 January 2001
RJ
ROBSON, John Nicholas, Dr
Director · Resigned
11 January 2001
RP
RYAN, Peter
Director · Resigned
11 January 2001

Persons with significant control

PS
Thermo Fisher Scientific Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 January 2026 View
Gazette Notice Voluntary
Gazette
4 November 2025 View
Dissolution Application Strike Off Company
Dissolution
23 October 2025 View
Capital Allotment Shares
Capital
20 October 2025 View
Accounts With Accounts Type Dormant
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Accounts With Accounts Type Dormant
Accounts
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Dormant
Accounts
8 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Dormant
Accounts
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2021 View
Accounts With Accounts Type Dormant
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Dormant
Accounts
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Accounts With Accounts Type Dormant
Accounts
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Accounts With Accounts Type Dormant
Accounts
19 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Dormant
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Dormant
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Accounts With Accounts Type Dormant
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Accounts With Accounts Type Dormant
Accounts
15 July 2014 View
Move Registers To Registered Office Company
Address
14 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2014 View
Change Person Secretary Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Change Sail Address Company With Old Address
Address
14 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
14 August 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Dormant
Accounts
20 July 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Dormant
Accounts
20 July 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Change Person Secretary Company With Change Date
Officers
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Accounts With Accounts Type Dormant
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Move Registers To Sail Company
Address
11 January 2010 View
Change Sail Address Company
Address
11 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
18 November 2009 View
Termination Secretary Company With Name
Officers
12 November 2009 View
Accounts With Accounts Type Dormant
Accounts
25 February 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Dormant
Accounts
4 February 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Dormant
Accounts
21 September 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
4 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
22 August 2006 View
Accounts With Accounts Type Full
Accounts
23 March 2006 View
Legacy
Annual Return
30 January 2006 View
Legacy
Address
25 January 2006 View
Legacy
Accounts
18 October 2005 View
Accounts With Accounts Type Full
Accounts
22 April 2005 View
Resolution
Resolution
7 February 2005 View
Legacy
Annual Return
19 January 2005 View
Legacy
Officers
21 October 2004 View
Legacy
Accounts
12 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Address
1 October 2004 View
Legacy
Annual Return
13 September 2004 View
Legacy
Officers
2 June 2004 View
Accounts With Accounts Type Full
Accounts
7 November 2003 View
Legacy
Annual Return
11 April 2003 View
Accounts With Accounts Type Full
Accounts
28 February 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Accounts
20 September 2002 View
Legacy
Annual Return
12 February 2002 View
Resolution
Resolution
16 July 2001 View
Resolution
Resolution
16 July 2001 View
Resolution
Resolution
16 July 2001 View
Legacy
Accounts
16 July 2001 View
Incorporation Company
Incorporation
11 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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