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Pharazon Limited

16906994

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

Pera Business Park M03 Tower Building, Nottingham Road, Melton Mowbray, LE13 0PB
Incorporated 12/12/2025

Compliance

Next accounts due

12/09/2027

On track

Confirmation statement

Last:

Due 25/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Jeremy Dalton Holmes

director · Since 12/12/2025

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Simon Christopher Race

director · Since 12/12/2025

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Lincoln Scott Taylor

director · Since 12/12/2025

BRITISH · ENGLAND · Age 57

Also on 1 other board

Jeremy Dalton Holmes

director · Since 12/12/2025

British · England · Age 56

Simon Christopher Race

director · Since 12/12/2025

British · England · Age 53

Lincoln Scott Taylor

director · Since 12/12/2025

British · England · Age 57

Persons with Significant Control

Lt-X Group Ltd

25–50% shares
25–50% votes
Appoint directors

Pera Business Park, M03 Tower Building, Melton Mowbray, LE13 0PB

Reg: 15823813 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/12/2025

Tungsten Group Limited

25–50% shares
25–50% votes
Appoint directors

62, The Street, Ashtead, KT21 1AT

Reg: 16019814 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/12/2025

Raven Innovation Ltd

25–50% shares
25–50% votes
Appoint directors

86-90, Paul Street, London, EC2A 4NE

Reg: 15123988 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/12/2025

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Pera Business Park M03 Tower Building
2026-07-09

PERA BUSINESS PARK M03 TOWER BUILDING

post townMelton Mowbray
2026-07-09

MELTON MOWBRAY