# Phico Therapeutics Limited

## Details

- **Company number:** [04062313](https://find-and-update.company-information.service.gov.uk/company/04062313)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2000
- **Dissolved:** 18 Aug 2026
- **Registered office:** 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
- **Nature of business:** [21100](/sic/21100) Manufacture of basic pharmaceutical products, [72110](/sic/72110) Research and experimental development on biotechnology
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWNING, Ian | director | 3 Feb 2022 |  |
| NAGLE, Richard | director | 1 Jun 2021 |  |
| BEADLE, David Colin | director | 1 Dec 2018 |  |
| WILCOX, Mark Harvey, Professor | director | 19 Oct 2018 |  |
| FAIRHEAD, Heather Marie | director | 30 Aug 2000 |  |
| REA, Timothy Shan | director | 13 Aug 2020 | 3 Feb 2022 |
| MARTIN, Anthony Francis, Dr | director | 1 May 2010 | 1 Jun 2021 |
| HIRST, Allan Jerome | director | 26 Aug 2005 | 13 Aug 2020 |
| NOLAN, Robert Dwyer | director | 22 Feb 2007 | 31 Oct 2019 |
| BLOCK, Lucy Elizabeth | secretary | 28 Apr 2006 | 5 Sep 2018 |
| BLOCK, Lucy Elizabeth | director | 30 Aug 2000 | 5 Sep 2018 |
| EASTON, Alexander | director | 1 Jan 2017 | 15 Aug 2018 |
| GABBAY, Felicity Jane, Dr | director | 21 Jun 2002 | 8 Sep 2016 |
| BRITTEN, Christopher Jonathan, Dr | director | 1 May 2014 | 31 May 2016 |
| TIMMERMANS, Ivo Therese Franciscus | director | 5 Jul 2004 | 1 Dec 2006 |
| EGGINGTON, Cathryn Elaine | secretary | 8 Nov 2004 | 28 Apr 2006 |
| BLOOM, Martin David Howard | director | 21 Jun 2002 | 26 Aug 2005 |
| DIXON, Susan Elizabeth | secretary | 18 Sep 2003 | 8 Nov 2004 |
| BLOCK, Lucy Elizabeth | secretary | 30 Aug 2000 | 18 Sep 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Gp Limited | significant-influence-or-control | 13 Aug 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2022 | - | £78,487 | 11 |
| 31 Aug 2021 | - | £1,375,675 | 14 |
| 31 Aug 2020 | £1,384,595 | £2,028,061 | 26 |
| 31 Aug 2019 | -£3,391,793 | £578,780 | 25 |
| 31 Aug 2018 | -£2,763,897 | £1,272,231 | 33 |
| 31 Aug 2016 | -£2,138,850 | £923,156 | 30 |
| 31 Aug 2015 | -£1,209,195 | £1,954,726 | - |
| 31 Aug 2014 | -£447,128 | £1,619,719 | - |
| 31 Aug 2013 | -£540,479 | £1,472,270 | - |
| 31 Aug 2012 | -£1,378,371 | £579,497 | - |
| 31 Aug 2008 | £951,456 | £976,434 | - |



## Owned by

Phico Therapeutics Limited → [BGF Gp Limited](/company/10657217) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)




## Directors' other companies

- [DOWNING, Ian](/person/6498756) - director at [IAN Downing Consulting Limited](/company/15893098)
- [DOWNING, Ian](/person/6498756) - director at [Hungrypanda Ltd](/company/10175799)
- [DOWNING, Ian](/person/6498756) - director at [Tickx Limited](/company/09614775)
- [WILCOX, Mark Harvey, Professor](/person/5535237) - director at [Mark Wilcox Consulting Limited](/company/07283380)



## Registered address

612 companies are registered at this address - likely a registration agent.