PHORETIX INTERNATIONAL LIMITED

Overview

Company Name	PHORETIX INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02760697
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1992
Date of Cessation	Mar 25, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHORETIX INTERNATIONAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PHORETIX INTERNATIONAL LIMITED located?

Registered Office Address	Ye Olde Hundred Church Way NE29 0AE North Shields England
Undeliverable Registered Office Address	No

What were the previous names of PHORETIX INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
STEP FINANCIAL SERVICES LIMITED	Oct 30, 1992	Oct 30, 1992

What are the latest accounts for PHORETIX INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PHORETIX INTERNATIONAL LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 01, 2024

What are the latest filings for PHORETIX INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 07, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 30, 2024	Application to strike the company off the register	1 pages	DS01

Nov 28, 2024	Accounts for a dormant company made up to Sep 30, 2024	4 pages	AA

Mar 08, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Accounts for a dormant company made up to Sep 30, 2023	4 pages	AA

Mar 02, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Accounts for a dormant company made up to Sep 30, 2022	4 pages	AA

Mar 01, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Accounts for a dormant company made up to Sep 30, 2021	4 pages	AA

Jan 12, 2022	Registered office address changed from Floor D, Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LF United Kingdom to Ye Olde Hundred Church Way North Shields NE29 0AE on Jan 12, 2022	1 pages	AD01

Feb 22, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Micro company accounts made up to Sep 30, 2020	6 pages	AA

Nov 03, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Aug 19, 2020	Registered office address changed from 4th Floor Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG England to Floor D, Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LF on Aug 19, 2020	1 pages	AD01

Jun 20, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Nov 12, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Jun 13, 2019	Termination of appointment of Keith Bertram Milton as a director on Jun 07, 2019	1 pages	TM01

Apr 12, 2019	Accounts for a dormant company made up to Sep 30, 2018	8 pages	AA

Dec 13, 2018	Registered office address changed from C/O Totallab Limited 3rd Floor, Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG England to 4th Floor Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG on Dec 13, 2018	1 pages	AD01

Nov 22, 2018	Termination of appointment of James Crispin Michael Curry as a director on Nov 19, 2018	1 pages	TM01

Nov 09, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Nov 06, 2018	Cessation of Keith Bertram Milton as a person with significant control on Oct 30, 2018	1 pages	PSC07

Jun 25, 2018	Accounts for a dormant company made up to Sep 30, 2017	8 pages	AA

View All Filings

Who are the officers of PHORETIX INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRACUP, William Michael Church Way NE29 0AE North Shields Ye Olde Hundred England	Aug 10, 1993		Director	Church Way NE29 0AE North Shields Ye Olde Hundred England	England	British	1963-12	25642590003
ANDERSON, Timothy John 17 Ivy Road Gosforth NE3 1DB Newcastle Upon Tyne	Oct 09, 2002	Jun 27, 2003	Secretary	17 Ivy Road Gosforth NE3 1DB Newcastle Upon Tyne		British		84965220001
BARRIE, Duncan Colin c/o Totallab Limited 22 Dean Street NE1 1PG Newcastle Upon Tyne 3rd Floor, Dean Court England	Sep 01, 2003	Sep 30, 2016	Secretary	c/o Totallab Limited 22 Dean Street NE1 1PG Newcastle Upon Tyne 3rd Floor, Dean Court England		British		92224540001
DRACUP, William Michael 1 High Burswell NE46 3JW Hexham Northumberland	Jun 27, 2003	Sep 01, 2003	Secretary	1 High Burswell NE46 3JW Hexham Northumberland		British		25642590002
DRACUP, William Michael 1 High Burswell NE46 3JW Hexham Northumberland	Aug 10, 1993	Oct 09, 2002	Secretary	1 High Burswell NE46 3JW Hexham Northumberland		British		25642590002
VENNING, Bruce Martyn, Dr 1 Thorneycroft Lane Downhead Park MK15 9BB Milton Keynes	Dec 02, 1993	Sep 10, 2002	Secretary	1 Thorneycroft Lane Downhead Park MK15 9BB Milton Keynes		British		38059710001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 30, 1992	Aug 10, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ANDERSON, Timothy John 17 Ivy Road Gosforth NE3 1DB Newcastle Upon Tyne	Oct 09, 2002	Jun 27, 2003	Director	17 Ivy Road Gosforth NE3 1DB Newcastle Upon Tyne		British	1968-10	84965220001
BARRIE, Duncan Colin c/o Totallab Limited 22 Dean Street NE1 1PG Newcastle Upon Tyne 3rd Floor, Dean Court England	Sep 01, 2003	Sep 30, 2016	Director	c/o Totallab Limited 22 Dean Street NE1 1PG Newcastle Upon Tyne 3rd Floor, Dean Court England	United Kingdom	British	1970-2	92224540002
CURRY, James Crispin Michael Leven Road TS15 9EY Yarm 17 Cleveland England	Sep 28, 2015	Nov 19, 2018	Director	Leven Road TS15 9EY Yarm 17 Cleveland England	United Kingdom	British	1964-7	85349690002
MARCHMONT, Robert, Doctor 38 Nethercote Avenue Old Hall Gardens M23 1LL Baguley Manchester	Oct 01, 1994	Aug 27, 2002	Director	38 Nethercote Avenue Old Hall Gardens M23 1LL Baguley Manchester		British	1956-1	8914490003
MILTON, Keith Bertram Dean Court 22 Dean Street NE1 1PG Newcastle Upon Tyne 4th Floor England	Jan 01, 2017	Jun 07, 2019	Director	Dean Court 22 Dean Street NE1 1PG Newcastle Upon Tyne 4th Floor England	England	British	1961-9	76950940002
ROBERTS, Kathryn Clare Mary 39 Reading Drive M33 5DJ Sale Cheshire	Aug 10, 1993	Dec 02, 1993	Director	39 Reading Drive M33 5DJ Sale Cheshire		British	1956-4	36663320001
SPREADBURY, John 44 Ashfield Park Whickham NE16 4SQ Newcastle Upon Tyne	Jun 27, 2003	May 18, 2006	Director	44 Ashfield Park Whickham NE16 4SQ Newcastle Upon Tyne		British	1967-5	80985810001
VENNING, Bruce Martyn, Dr 1 Thorneycroft Lane Downhead Park MK15 9BB Milton Keynes	Dec 02, 1993	Sep 10, 2002	Director	1 Thorneycroft Lane Downhead Park MK15 9BB Milton Keynes	England	British	1952-6	38059710001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 30, 1992	Aug 10, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHORETIX INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Bertram Milton c/o TOTALLAB LIMITED 22 Dean Street NE1 1PG Newcastle Upon Tyne 3rd Floor, Dean Court England	Jan 01, 2017	c/o TOTALLAB LIMITED 22 Dean Street NE1 1PG Newcastle Upon Tyne 3rd Floor, Dean Court England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr William Michael Dracup Church Way NE29 0AE North Shields Ye Olde Hundred England	Jun 30, 2016	Church Way NE29 0AE North Shields Ye Olde Hundred England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0