Introduction
Watch Company
P
PHAST LIMITED
PHAST LIMITED is an active company incorporated on 20 April 2024 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. PHAST LIMITED was registered 2 years ago.(SIC: 72110)
Status
active
Active since 2 years ago
Company No
15663483
LTD Company
Age
2 Years
Incorporated 20 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 1 November 2025 (6 months ago)
Period: 20 April 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
The Innovation Centre 217 Portobello Sheffield, S1 4DP,
10 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Share Issue
Aug 24
Capital Alter Shares Subdivision
Funding Round
Aug 24
Capital Allotment Shares
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Mar 26
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
3
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MCMASTER, Ross Alexander
Active217 Portobello, SheffieldS1 4DP
Born May 1974
Director
Appointed 20 Apr 2024
MCMASTER, Ross Alexander
217 Portobello, SheffieldS1 4DP
Born May 1974
Director
20 Apr 2024
Active
MELE, Andrea
Active217 Portobello, SheffieldS1 4DP
Born July 1995
Director
Appointed 01 Aug 2024
MELE, Andrea
217 Portobello, SheffieldS1 4DP
Born July 1995
Director
01 Aug 2024
Active
ROY, Ipsita, Professor
Active217 Portobello, SheffieldS1 4DP
Born April 1965
Director
Appointed 01 Aug 2024
ROY, Ipsita, Professor
217 Portobello, SheffieldS1 4DP
Born April 1965
Director
01 Aug 2024
Active
GREGORY, David Alexander, Dr
Resigned217 Portobello, SheffieldS1 4DP
Born April 1984
Director
Appointed 01 Aug 2024
Resigned 30 Mar 2026
GREGORY, David Alexander, Dr
217 Portobello, SheffieldS1 4DP
Born April 1984
Director
01 Aug 2024
Resigned 30 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrea Mele
Active217 Portobello, SheffieldS1 4DP
Born July 1995
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Aug 2024
Mr Andrea Mele
217 Portobello, SheffieldS1 4DP
Born July 1995
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Aug 2024
Active
Mr Ross Alexander Mcmaster
Ceased217 Portobello, SheffieldS1 4DP
Born May 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2024
Ceased 01 Aug 2024
Mr Ross Alexander Mcmaster
217 Portobello, SheffieldS1 4DP
Born May 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2024
Ceased 01 Aug 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
13 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2024
13 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 August 2024