Introduction
Watch Company
P
PHTA LTD
PHTA LTD is an active company incorporated on 13 July 2021 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 3 other business activities. PHTA LTD was registered 4 years ago.(SIC: 68209, 71200, 72110, 72190)
Status
active
Active since 4 years ago
Company No
13507916
LTD Company
Age
4 Years
Incorporated 13 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
No.1 Bhic 2 Bournbrook Way Birmingham, B29 6TH,
Previous Addresses
Birmingham Health Innovation Campus Aston Webb Boulevard Selly Oak Birmingham West Midlands B29 6SJ England
From: 17 June 2025To: 16 October 2025
Office of the Director, Finance Office University of Birmingham, Edgbaston Birmingham West Midlands B15 2TT United Kingdom
From: 13 July 2021To: 17 June 2025
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
13
9 Active
4 Resigned
Name
Role
Appointed
Status
COTTERELL, Natasha Ethel Nesta
ActiveHeritage Building, Birmingham
Secretary
Appointed 09 May 2022
COTTERELL, Natasha Ethel Nesta
Heritage Building, Birmingham
Secretary
09 May 2022
Active
CHATFIELD, Steven Neville, Dr
Active2 Bournbrook Way, BirminghamB29 6TH
Born January 1957
Director
Appointed 02 Mar 2022
CHATFIELD, Steven Neville, Dr
2 Bournbrook Way, BirminghamB29 6TH
Born January 1957
Director
02 Mar 2022
Active
CONWAY, Erica Sian Rees
Active2 Bournbrook Way, BirminghamB29 6TH
Born June 1969
Director
Appointed 05 Sept 2024
CONWAY, Erica Sian Rees
2 Bournbrook Way, BirminghamB29 6TH
Born June 1969
Director
05 Sept 2024
Active
DIX, Clive, Dr
Active2 Bournbrook Way, BirminghamB29 6TH
Born August 1954
Director
Appointed 02 Mar 2022
DIX, Clive, Dr
2 Bournbrook Way, BirminghamB29 6TH
Born August 1954
Director
02 Mar 2022
Active
HANLEY, Neil Anthony, Professor
Active2 Bournbrook Way, BirminghamB29 6TH
Born September 1969
Director
Appointed 02 May 2024
HANLEY, Neil Anthony, Professor
2 Bournbrook Way, BirminghamB29 6TH
Born September 1969
Director
02 May 2024
Active
LEWIS, Michael Geoffrey, Professor
Active2 Bournbrook Way, BirminghamB29 6TH
Born August 1958
Director
Appointed 13 Jul 2021
LEWIS, Michael Geoffrey, Professor
2 Bournbrook Way, BirminghamB29 6TH
Born August 1958
Director
13 Jul 2021
Active
MA, Hansong, Professor
Active2 Bournbrook Way, BirminghamB29 6TH
Born November 1981
Director
Appointed 18 Oct 2024
MA, Hansong, Professor
2 Bournbrook Way, BirminghamB29 6TH
Born November 1981
Director
18 Oct 2024
Active
MARTINI, Luigi Gerard, Professor
Active2 Bournbrook Way, BirminghamB29 6TH
Born February 1969
Director
Appointed 01 Oct 2021
MARTINI, Luigi Gerard, Professor
2 Bournbrook Way, BirminghamB29 6TH
Born February 1969
Director
01 Oct 2021
Active
PISANI, Joanne
Active2 Bournbrook Way, BirminghamB29 6TH
Born February 1965
Director
Appointed 02 Mar 2022
PISANI, Joanne
2 Bournbrook Way, BirminghamB29 6TH
Born February 1965
Director
02 Mar 2022
Active
TAYLOR, Stephen Boyd, Dr
ResignedFinance Office, BirminghamB15 2TT
Secretary
Appointed 13 Jul 2021
Resigned 20 May 2022
TAYLOR, Stephen Boyd, Dr
Finance Office, BirminghamB15 2TT
Secretary
13 Jul 2021
Resigned 20 May 2022
Resigned
ADAMS, David Harvey, Professor
ResignedUniversity Of Birmingham, BirminghamB15 2TT
Born February 1958
Director
Appointed 30 Nov 2022
Resigned 02 May 2024
ADAMS, David Harvey, Professor
University Of Birmingham, BirminghamB15 2TT
Born February 1958
Director
30 Nov 2022
Resigned 02 May 2024
Resigned
ANDREWS, Allan
ResignedUniversity Of Birmingham, BirminghamB15 2TT
Born March 1983
Director
Appointed 30 Nov 2022
Resigned 17 Oct 2025
ANDREWS, Allan
University Of Birmingham, BirminghamB15 2TT
Born March 1983
Director
30 Nov 2022
Resigned 17 Oct 2025
Resigned
JONES, Timothy Simon, Professor
ResignedFinance Office, BirminghamB15 2TT
Born October 1964
Director
Appointed 13 Jul 2021
Resigned 30 Nov 2022
JONES, Timothy Simon, Professor
Finance Office, BirminghamB15 2TT
Born October 1964
Director
13 Jul 2021
Resigned 30 Nov 2022
Resigned
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025
16 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2025
17 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 May 2022