Phebra Limited
- Company number
- 08579094
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Jun 2013
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Emblue Limited (until 7 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INGUI, Robert Mario Giuseppe | Director | 9 Sep 2025 | |
| VLOK, Andre | Director | 23 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eupharma Pty Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 31 Jul 2018 |
| Dr Malvin Leonard Eutick | Significant Influence Or Control | 6 Apr 2016 | 1 Aug 2025 |
| Phebra (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2018 | |
| Phebra Holdings Pty Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£1,905 | £1 | 0 |
| 30 Jun 2024 | -£974 | £1 | 0 |
| 30 Jun 2023 | - | - | - |
| 23 Jun 2022 Dormant | £20 | £20 | - |
| 30 Jun 2021 Dormant | £20 | £20 | - |
| 30 Jun 2020 Dormant | £20 | £20 | - |
| 30 Jun 2019 Dormant | £20 | £20 | - |
| 30 Jun 2018 Dormant | £20 | £20 | - |
| 30 Jun 2017 Dormant | £20 | £20 | - |
| 30 Jun 2016 Dormant | £20 | - | - |
| 30 Jun 2015 Dormant | £20 | - | - |
| 30 Jun 2014 Dormant | £20 | - | - |
Connections
Owned by
Phebra Limited → Phebra(uk) Limited
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