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PHION THERAPEUTICS LTD

Company number NI645613

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2026 2.31B(NI) Notice of extension of period of Administration
View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
16 Oct 2025 2.24B(NI) Administrator's progress report to 22 September 2025
View PDF Administrator's progress report to 22 September 2025 - link opens in a new window - 25 pages (25 pages)
19 Sep 2025 2.31B(NI) Notice of extension of period of Administration
View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
11 Sep 2025 MR04 Satisfaction of charge NI6456130001 in full
View PDF Satisfaction of charge NI6456130001 in full - link opens in a new window - 1 page (1 page)
28 Apr 2025 2.24B(NI) Administrator's progress report to 22 March 2025
View PDF Administrator's progress report to 22 March 2025 - link opens in a new window - 29 pages (29 pages)
20 Dec 2024 2.16B(NI) Statement of affairs
View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
10 Dec 2024 2.23B(NI) Notice of result of meeting of creditors
View PDF Notice of result of meeting of creditors - link opens in a new window - 37 pages (37 pages)
15 Nov 2024 2.17B(NI) Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
02 Oct 2024 AD01 Registered office address changed from 63 University Road, Research and Enterprise Belfast, Antrim BT7 1NF Northern Ireland to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 2 October 2024
View PDF Registered office address changed from 63 University Road, Research and Enterprise Belfast, Antrim BT7 1NF Northern Ireland to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 2 October 2024 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024 2.12B(NI) Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
16 Sep 2024 TM01 Termination of appointment of George Orphanides as a director on 13 September 2024
View PDF Termination of appointment of George Orphanides as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
17 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2024 TM01 Termination of appointment of Helen Mccarthy as a director on 26 January 2024
View PDF Termination of appointment of Helen Mccarthy as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2023 TM01 Termination of appointment of David Moore as a director on 1 June 2023
View PDF Termination of appointment of David Moore as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023 TM01 Termination of appointment of Darach Neeson as a director on 1 June 2023
View PDF Termination of appointment of Darach Neeson as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 83.18381
View PDF Statement of capital following an allotment of shares on 1 June 2023
  • GBP 83.18381
- link opens in a new window - 3 pages (3 pages)
15 Jun 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
15 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
25 May 2023 CS01 Confirmation statement made on 7 May 2023 with updates
View PDF Confirmation statement made on 7 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2023 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 54.61238
View PDF Statement of capital following an allotment of shares on 1 December 2022
  • GBP 54.61238
- link opens in a new window - 3 pages (3 pages)
27 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2022 CS01 Confirmation statement made on 7 May 2022 with updates
View PDF Confirmation statement made on 7 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Jul 2022 PSC05 Change of details for Invox Pharma Limited as a person with significant control on 24 June 2021
View PDF Change of details for Invox Pharma Limited as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)