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Pheno Therapeutics Limited

SC612347

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD
Incorporated 31/10/2018

Previously known as

Jagger Therapeutics Limited · until 12/02/2019

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Professor Siddharthan Chandran

director · Since 28/03/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Dr Timothy John Roy Harris

director · Since 03/12/2019

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 76

Ms Jane Kathleen Relton Rhodes

director · Since 01/03/2022

CHIEF BUSINESS OFFICER

AMERICAN · UNITED STATES · Age 58

Also on 1 other board

Dr John Fraser Murray

director · Since 05/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Sohaib Mir

director · Since 05/12/2022

INVESTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Dr Dominic Schmidt

director · Since 02/04/2024

VENTURE CAPITALIST

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Siddharthan Chandran

director · Since 28/03/2019

British · United Kingdom · Age 60

Timothy John Roy Harris

director · Since 03/12/2019

American · United States · Age 76

Jane Kathleen Relton Rhodes

director · Since 01/03/2022

American · United States · Age 58

John Fraser Murray

director · Since 05/05/2022

British · England · Age 55

Sohaib Mir

director · Since 05/12/2022

British · England · Age 44

Dominic Schmidt

director · Since 02/04/2024

British · United Kingdom · Age 44

Former

Alistair James Lang

director · Resigned 28/01/2019

Neil Oliver Carragher

director · Resigned 22/03/2019

Jonathan David Moore

director · Resigned 02/03/2022

Rajesh Bhikhu Parekh

director · Resigned 03/05/2022

Mohammed Shahid

director · Resigned 18/11/2022

Enrique Millan

director · Resigned 05/12/2022

Rajesh Bhikhu Parekh

director · Resigned 02/04/2024

Thorntons Law Llp

corporate secretary · Resigned 24/10/2025

Persons with Significant Control

Advent Life Sciences Llp

ownership-of-shares-50-to-75-percent-as-firm

158-160 North Gower Street, London, NW1 2ND

Reg: Oc347034 · Register Of Companies England & Wales · Limited Liability Partnership

Notified 28/10/2022

Former PSCs

Murray Donald Trustees Limited

Ceased 01/03/2019

Professor Neil Oliver Carragher

Ceased 25/03/2019

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Citypoint, 3rd Floor
2026-08-19

CITYPOINT, 3RD FLOOR

post townEdinburgh
2026-08-19

EDINBURGH

officer appointedCHANDRAN, Siddharthan, Professor
2026-08-19
officer appointedHARRIS, Timothy John Roy, Dr
2026-08-19
officer appointedMIR, Sohaib, Dr
2026-08-19
officer appointedMURRAY, John Fraser, Dr
2026-08-19
officer appointedRHODES, Jane Kathleen Relton
2026-08-19
officer appointedSCHMIDT, Dominic, Dr
2026-08-19