About

Registered Number: 04389149
Date of Incorporation: 07/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 9 St John's Place, Newport, Isle Of Wight, PO30 1LH,

 

Physe Ltd was founded on 07 March 2002 and are based in Newport in Isle Of Wight, it's status is listed as "Active". We don't currently know the number of employees at the company. The current directors of this organisation are listed as Bellamy, Nigel Frank, Fox, Joseph Paul, Dr, Owrid, Peter James, Bellamy, Ann Judith, Wells, Ros at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELLAMY, Nigel Frank 07 March 2002 - 1
FOX, Joseph Paul, Dr 04 April 2011 - 1
OWRID, Peter James 04 April 2011 - 1
Secretary Name Appointed Resigned Total Appointments
BELLAMY, Ann Judith 07 March 2002 11 March 2014 1
WELLS, Ros 11 March 2014 14 February 2020 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 08 March 2020
PSC04 - N/A 19 February 2020
TM02 - Termination of appointment of secretary 19 February 2020
AD01 - Change of registered office address 30 October 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 11 March 2014
AP03 - Appointment of secretary 11 March 2014
TM02 - Termination of appointment of secretary 11 March 2014
AD01 - Change of registered office address 19 November 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 21 December 2011
AP01 - Appointment of director 04 April 2011
AP01 - Appointment of director 04 April 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 20 March 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 25 March 2008
AA - Annual Accounts 31 December 2007
363s - Annual Return 22 March 2007
AA - Annual Accounts 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 11 April 2006
288c - Notice of change of directors or secretaries or in their particulars 06 April 2006
363s - Annual Return 03 April 2006
AA - Annual Accounts 17 January 2006
287 - Change in situation or address of Registered Office 21 October 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 25 March 2004
287 - Change in situation or address of Registered Office 04 March 2004
AA - Annual Accounts 05 September 2003
363s - Annual Return 23 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 2002
RESOLUTIONS - N/A 17 December 2002
RESOLUTIONS - N/A 17 December 2002
RESOLUTIONS - N/A 17 December 2002
123 - Notice of increase in nominal capital 17 December 2002
NEWINC - New incorporation documents 07 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.