| Company Name | Fotenix Limited |
|---|---|
| Company Status | Active |
| Company Number | 11346942 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2018(5 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Charles Marcel Henry Veys |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2018(same day as company formation) |
| Role | Phd Student |
| Country of Residence | England |
| Correspondence Address | 32 Leslie Hough Way Salford M6 6AJ |
| Director Name | Mr Martin Atkinson |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2020(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 12 Williamson Road Sheffield S11 9AR |
| Director Name | Mr Maurice Martin Moloney |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 16 March 2021(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Commercial Director |
| Country of Residence | Canada |
| Correspondence Address | 32 Leslie Hough Way Salford M6 6AJ |
| Director Name | Prof Bruce Donaldson Grieve |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2018(same day as company formation) |
| Role | University Professor |
| Country of Residence | England |
| Correspondence Address | 20 Upper Wellhouse Road Golcar Huddersfield West Yorkshire HD7 4EU |
Location
| Registered Address | 31 Leslie Hough Way Salford M6 6AJ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 17 May 2024 (2 weeks, 5 days from now) |
Filing History
| 16 September 2020 | Change of details for Charles Marcel Henry Veys as a person with significant control on 15 September 2020 (2 pages) |
|---|---|
| 16 September 2020 | Appointment of Mr Martin Atkinson as a director on 15 September 2020 (2 pages) |
| 13 August 2020 | Statement of capital following an allotment of shares on 31 July 2020
|
| 22 July 2020 | Registered office address changed from C/O Alexander & Co 17 st Ann's Square Manchester M2 7PW England to 32 Leslie Hough Way Salford M6 6AJ on 22 July 2020 (1 page) |
| 30 June 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 7 May 2020 | Confirmation statement made on 3 May 2020 with updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 13 May 2019 | Confirmation statement made on 3 May 2019 with updates (4 pages) |
| 20 December 2018 | Change of details for Charles Marcel Henry Veys as a person with significant control on 20 December 2018 (2 pages) |
| 20 December 2018 | Registered office address changed from C/O Umi3 Ctf 46 Grafton Street Manchester M13 9NT United Kingdom to C/O Alexander & Co 17 st Ann's Square Manchester M2 7PW on 20 December 2018 (1 page) |
| 20 December 2018 | Director's details changed for Charles Marcel Henry Veys on 20 December 2018 (2 pages) |
| 3 December 2018 | Director's details changed for Charles Marcel Henry Veys on 1 June 2018 (2 pages) |
| 8 November 2018 | Change of details for Charles Marcel Henry Veys as a person with significant control on 4 May 2018 (2 pages) |
| 30 August 2018 | Statement of capital following an allotment of shares on 3 August 2018
|
| 29 August 2018 | Resolutions
|
| 4 May 2018 | Incorporation Statement of capital on 2018-05-04
|