PHASE4 VENTURES GP LIMITED

dissolved Company number 05079594

Private Limited by Shares · Incorporated on 22nd Mar 2004 · Closed on 19th Nov 2019

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SIC code: 66300
Registered office: London, W1G 0QF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PHASE4 VENTURES GP LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Mar 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Fund management activities.

2 Directors View directors

7 Companies at address View all 29 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

66300 — Fund management activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Denise Scots-Knight	Director	7th Apr 2004		British	View profile
Charles Sermon	Director	1st Dec 2010		British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
MEREO BIOPHARMA 4 LIMITED	11029583	24th Oct 2017	active
MEREO BIOPHARMA 3 LIMITED	09647034	18th Jun 2015	active
MEREO BIOPHARMA 2 LIMITED	09647035	18th Jun 2015	active
MEREO BIOPHARMA 1 LIMITED	09646998	18th Jun 2015	active
MEREO BIOPHARMA GROUP PLC	09481161	10th Mar 2015	active

Showing the latest 5 of 6 companies at this address.

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Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 22nd Mar 2004
Company type: Private Limited by Shares
SIC code: 66300
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2017
Accounting reference date: 30th Sep

Timeline

22nd Mar 2004 Company incorporated
22nd Mar 2004 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
22nd Mar 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th Apr 2004 Denise Scots-Knight appointed as Director
7th Apr 2004 Yasushi Ii appointed as Director
7th Apr 2004 Fergus Speight appointed as Secretary
7th Apr 2004 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
7th Apr 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
1st Jul 2004 Yasushi Ii resigned as Director
1st Jul 2004 Yoshiki Hashimoto appointed as Director
4th Jul 2006 Hiromichi Aoki appointed as Director
4th Jul 2006 Yoshiki Hashimoto resigned as Director
3rd Nov 2006 Mark Chapman appointed as Secretary
3rd Nov 2006 Fergus Speight resigned as Secretary
17th Dec 2007 Mark Chapman resigned as Secretary
17th Dec 2007 Denise Dillon appointed as Secretary
1st Dec 2010 Hiromichi Aoki resigned as Director
1st Dec 2010 Denise Dillon resigned as Secretary
1st Dec 2010 Charles Sermon appointed as Director
1st Dec 2010 John Morton appointed as Secretary
25th Jul 2012 John Morton resigned as Secretary

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