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HYPHAPRO LIMITED

HYPHAPRO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHYPHAPRO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16781644
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HYPHAPRO LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is HYPHAPRO LIMITED located?

    Registered Office Address
    31a Mill Road
    EX2 6LH Exeter
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYPHAPRO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 13, 2027

    What is the status of the latest confirmation statement for HYPHAPRO LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    OverdueNo

    What are the latest filings for HYPHAPRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 31, 2026

    • Capital: GBP 111.11
    		3 pagesSH01

    Appointment of Dr Grant Thomas Foster as a director on Apr 16, 2026

    		2 pagesAP01

    Appointment of Mr Thomas John Foster as a director on Apr 16, 2026

    		2 pagesAP01

    Registered office address changed from Snapdragon Berth 4 Riverside Moorings Three Mills Studios 3 Mill Lane London E3 3DU United Kingdom to 31a Mill Road Exeter EX2 6LH on Nov 04, 2025

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2025

    Statement of capital on Oct 13, 2025

    • Capital: GBP 100
    		SH01
    incorporationOct 13, 2025

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HYPHAPRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Andrew John, Dr
    Mill Road
    EX2 6LH Exeter
    31a
    England
    		Director
    Mill Road
    EX2 6LH Exeter
    31a
    England
    		United KingdomBritish341319320001
    FOSTER, Grant Thomas, Dr
    Mill Road
    EX2 6LH Exeter
    31a
    England
    		Director
    Mill Road
    EX2 6LH Exeter
    31a
    England
    		EnglandBritish340397460001
    FOSTER, Thomas John
    Mill Road
    EX2 6LH Exeter
    31a
    England
    		Director
    Mill Road
    EX2 6LH Exeter
    31a
    England
    		EnglandBritish10718460003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYPHAPRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Andrew John Foster
    Mill Road
    EX2 6LH Exeter
    31a
    England
    		Oct 13, 2025
    Mill Road
    EX2 6LH Exeter
    31a
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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