# Phase Focus Limited

## Details

- **Company number:** [05856137](https://find-and-update.company-information.service.gov.uk/company/05856137)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2006
- **Registered office:** C/O INTERPATH LTD, 10, FLEET PLACE, LONDON, EC4M 7RB
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Bruker UK Limited](/group/48258) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 23 Jun 2006 | 23 Jun 2006 |
| YORK PLACE COMPANY NOMINEES LIMITED | corporate-nominee-director | 23 Jun 2006 | 23 Jun 2006 |
| GRANT, Peter Leonard | director | 23 Jun 2006 | 1 Feb 2008 |
| GALL, Stuart Arthur | director | 23 Jun 2006 | 27 Apr 2009 |
| SALMON, James Macarthur George | director | 28 Sep 2011 | 1 Jul 2012 |
| FISH, Jonathan Easton Blakesley | director | 28 Jun 2012 | 28 May 2013 |
| LOXLEY, Neil, Dr. | director | 4 Sep 2008 | 30 Nov 2013 |
| BAYNES, David Graham | director | 23 Jun 2006 | 17 Dec 2014 |
| BAYNES, David Graham | secretary | 23 Jun 2006 | 17 Dec 2014 |
| RODENBURG, John Marius, Dr | director | 2 Oct 2006 | 2 Jun 2015 |
| PYKETT, Ian, Dr | director | 2 Oct 2006 | 31 Mar 2018 |
| SUEL LIMITED | corporate-secretary | 17 Dec 2014 | 1 Aug 2018 |
| IP2IPO SERVICES LIMITED | corporate-director | 17 Dec 2014 | 22 Mar 2019 |
| HOLROYD, Charles John Arthur | director | 6 Nov 2013 | 22 Mar 2019 |
| WHITE, Duncan Alexander, Dr | director | 3 Jun 2013 | 22 Mar 2019 |
| ATHERTON, Paul David | director | 15 Oct 2013 | 17 Apr 2023 |
| EDWARDS, Ben | director | 3 Jul 2019 | 27 Jun 2025 |
| DURST, Roger | director | 1 Mar 2024 | 31 Dec 2025 |
| PENNSEC LIMITED | corporate-secretary | 1 Aug 2018 |  |
| HUMPHRY, Martin James, Dr | director | 6 Nov 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ombu Pf Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 16 May 2017 |
| Fusion Ip Sheffield Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 Mar 2019 |
| Ip2ipo Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Mar 2019 | 23 Mar 2019 |
| Ombu Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 May 2017 | 23 Mar 2019 |
| Phasefocus Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Mar 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,198,159 | £160,833 | 11 |
| 31 Dec 2023 | -£1,449,832 | £171,269 | 10 |
| 31 Dec 2022 | -£943,924 | £94,938 | 10 |
| 31 Dec 2021 | - | £23,837 | 9 |
| 31 Dec 2020 | - | £74,956 | 10 |
| 31 Dec 2019 | - | £265,183 | 17 |
| 31 Dec 2018 | £274,489 | £409,146 | 20 |



## Owned by

Phase Focus Limited → [Phasefocus Holdings Limited](/company/11859836) → [Bruker UK Limited](/company/00923986)




## Directors' other companies

- [HUMPHRY, Martin James, Dr](/person/5382415) - director at [Phasefocus Holdings Limited](/company/11859836)
- [PENNSEC LIMITED](/person/5363177) - corporate-secretary at [Penningtons Manches Limited](/company/12077540)
- [PENNSEC LIMITED](/person/5363177) - corporate-secretary at [Cordelza Limited](/company/08483535)
- [PENNSEC LIMITED](/person/5363177) - corporate-secretary at [Total Soccer Ltd](/company/12014880)
- [PENNSEC LIMITED](/person/5363177) - corporate-secretary at [Streams Data Limited](/company/12465454)
- [PENNSEC LIMITED](/person/5363177) - corporate-secretary at [Phasefocus Holdings Limited](/company/11859836)
- [PENNSEC LIMITED](/person/5363177) - corporate-secretary at [Nexus4climate Ltd](/company/15837836)
- [PENNSEC LIMITED](/person/5363177) - corporate-secretary at [LRE Limited](/company/06506062)
- [PENNSEC LIMITED](/person/5363177) - corporate-secretary at [Russell Tobin And Associates Limited](/company/10744306)
- [PENNSEC LIMITED](/person/5363177) - corporate-secretary at [Cottonconnect Trustees Limited](/company/14128901)



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