Introduction
Watch Company
P
PHOVIR TECHNOLOGIES LIMITED
PHOVIR TECHNOLOGIES LIMITED is an active company incorporated on 25 March 2023 with the registered office located in Manchester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26701) and 2 other business activities. PHOVIR TECHNOLOGIES LIMITED was registered 3 years ago.(SIC: 26701, 71121, 72190)
Status
active
Active since 3 years ago
Company No
14756844
LTD Company
Age
3 Years
Incorporated 25 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
Unit 1 Ground Floor Enterprise House Lloyd Street North Manchester, M15 6SE,
Previous Addresses
46 Grafton Street Manchester M13 9NT England
From: 25 March 2023To: 22 January 2026
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Share Issue
Sept 25
Capital Alter Shares Subdivision
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
3
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ASHFAQ, Khadija
ActiveEnterprise House, ManchesterM15 6SE
Born October 1995
Director
Appointed 20 Nov 2025
ASHFAQ, Khadija
Enterprise House, ManchesterM15 6SE
Born October 1995
Director
20 Nov 2025
Active
ECHTERMEYER, Tim Joachim, Dr
ActiveEnterprise House, ManchesterM15 6SE
Born June 1980
Director
Appointed 25 Mar 2023
ECHTERMEYER, Tim Joachim, Dr
Enterprise House, ManchesterM15 6SE
Born June 1980
Director
25 Mar 2023
Active
TURLEY, Stephen Ernest Henry, Dr
ActiveEnterprise House, ManchesterM15 6SE
Born January 1954
Director
Appointed 24 Jul 2025
TURLEY, Stephen Ernest Henry, Dr
Enterprise House, ManchesterM15 6SE
Born January 1954
Director
24 Jul 2025
Active
WILLIAMS, John Martin
ActiveMidland Road, BristolBS2 0JZ
Born February 1985
Director
Appointed 24 Jul 2025
WILLIAMS, John Martin
Midland Road, BristolBS2 0JZ
Born February 1985
Director
24 Jul 2025
Active
MCCREADIE, Jessica
ResignedCircle Square, ManchesterM1 7FS
Born September 1991
Director
Appointed 24 Jul 2025
Resigned 20 Nov 2025
MCCREADIE, Jessica
Circle Square, ManchesterM1 7FS
Born September 1991
Director
24 Jul 2025
Resigned 20 Nov 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Circle Square, ManchesterM1 7FS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jul 2025
Northern Gritstone Limited
Circle Square, ManchesterM1 7FS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jul 2025
Active
Dr Tim Joachim Echtermeyer
ActiveEnterprise House, ManchesterM15 6SE
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2023
Dr Tim Joachim Echtermeyer
Enterprise House, ManchesterM15 6SE
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2023
Active
Filing History
27
Description
Type
Date Filed
Document
22 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2025
24 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 September 2025