PL

PSEPHOS LIMITED

Active

Company number 04148007

Brighton · Incorporated 25 January 2001

Sussex Innovation Center Science Park Square, Falmer, Brighton, Sussex, BN1 9SB

Last updated on 11 April 2026

Management consultancy activities other than financial management · SIC 70229

Other professional, scientific and technical activities n.e.c. · SIC 74909

General medical practice activities · SIC 86210

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 January 2022

Company history

Previous company names

PSEPHOS HOLDINGS LIMITED · 25 January 2001 – 24 February 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ten10 Life Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 April 2021
PS
Accountancy And Business Services (Abs) Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 April 2021

Funding

3 funding rounds
7 January 2022
Shares allotted · 0 shares allotted
—
31 December 2021
Shares allotted · 0 shares allotted
—
1 April 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
9 April 2026 View
Change Person Director Company With Change Date
Officers
9 April 2026 View
Change Person Director Company With Change Date
Officers
9 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2025 View
Change Person Director Company With Change Date
Officers
8 December 2025 View
Change Person Director Company With Change Date
Officers
8 December 2025 View
Change Person Director Company With Change Date
Officers
5 December 2025 View
Change Person Director Company With Change Date
Officers
2 December 2025 View
Change Person Director Company With Change Date
Officers
2 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
13 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2023 View
Resolution
Resolution
19 May 2023 View
Capital Alter Shares Subdivision
Capital
14 January 2023 View
Resolution
Resolution
14 January 2023 View
Resolution
Resolution
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Second Filing Of Director Appointment With Name
Officers
25 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2022 View
Resolution
Resolution
18 January 2022 View
Capital Allotment Shares
Capital
13 January 2022 View
Capital Allotment Shares
Capital
13 January 2022 View
Memorandum Articles
Incorporation
11 January 2022 View
Resolution
Resolution
11 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
21 March 2020 View
Appoint Person Director Company With Name Date
Officers
21 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 September 2019 View
Second Filing Capital Allotment Shares
Capital
29 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2016 View
Capital Allotment Shares
Capital
10 May 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
10 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Change Sail Address Company With Old Address New Address
Address
20 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Move Registers To Sail Company
Address
1 February 2013 View
Change Sail Address Company
Address
1 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2009 View
Legacy
Annual Return
5 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2008 View
Legacy
Annual Return
6 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2006 View
Certificate Change Of Name Company
Change Of Name
24 February 2006 View
Legacy
Annual Return
13 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2005 View
Legacy
Annual Return
28 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2004 View
Legacy
Annual Return
2 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2004 View
Legacy
Address
9 February 2003 View
Legacy
Annual Return
4 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2002 View
Legacy
Capital
5 April 2002 View
Resolution
Resolution
5 April 2002 View
Legacy
Capital
5 April 2002 View
Legacy
Annual Return
31 January 2002 View
Legacy
Accounts
21 March 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Incorporation Company
Incorporation
25 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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