Ph Therapeutics Limited

08432406

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2nd Floor (C/O Ip Group Plc), 3 Pancras Square, London, N1C 4AG

Incorporated 06/03/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Dr Allan Lawrie

director · Since 07/05/2013

ACADEMIC RESEARCHER

BRITISH · ENGLAND · Age 52

Ip2ipo Services Limited

director · Since 23/07/2014

BRITISH

Also on 143 other boards

Allan Lawrie

director · Since 07/05/2013

British · England · Age 52

Ip2ipo Services Limited

corporate director · Since 23/07/2014

Reg: 05325867

Also on 143 other boards

Former

Jonathon Charles Round

director · Resigned 06/03/2013

Martin James Whitaker

director · Resigned 03/07/2014

Ross Alexander Mcmaster

secretary · Resigned 18/01/2019

Peter Leonard Grant

director · Resigned 31/01/2020

Persons with Significant Control

Dr Allan Lawrie

25–50% shares

25–50% votes

British · England · Age 52

2nd Floor (C/O Ip Group Plc), 3 Pancras Square, London, N1C 4AG

Notified 06/04/2016

Ip2ipo Limited

50–75% shares

2nd Floor, 3 Pancras Square, London, N1C 4AG

Reg: 04072979 · Uk Companies House · Limited Company

Notified 23/05/2019

Former PSCs

Fusion Ip (Sheffield) Limited

Ceased 24/04/2025

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → 2nd Floor (C/O Ip Group Plc)

2026-08-11

2ND FLOOR (C/O IP GROUP PLC)

post town → London

2026-08-11

LONDON

officer appointed → LAWRIE, Allan, Dr

2026-08-11

officer appointed → IP2IPO SERVICES LIMITED

2026-08-11