OpenCompanies

PHI Next Ltd

Company number
11857546
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 2019
Nature of business
Wholesale of pharmaceutical goods
Management consultancy activities other than financial management
Social work activities without accommodation for the elderly and disabled

Registered office

5th Floor North Side
7/10 Chandos Street, Cavendish Square
London
W1G 9DQ

Previous names

  • PHI Health Solutions Ltd (until 27 Jul 2026)
  • PHI International Human Project Ltd (until 28 Oct 2019)

Officers

NameRoleAppointedResigned
PICCININI, Stefano Director 4 Mar 2019 16 Jul 2020
FILBERT CAPITAL LTD Corporate-Director 16 Jul 2020 3 Mar 2021
SANFILIPPO, Mariasole Director 29 Aug 2021
SANFILIPPO, Mario Director 16 Jul 2020

Control

NameNature of controlNotifiedCeased
Mr Stefano Piccinini Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
4 Mar 2019 6 Oct 2019
Mr Marco Macchi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Oct 2019 16 Jul 2020
Mr Mario Sanfilippo Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Significant Influence Or Control As Firm
16 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £105,982 £298,419 1
31 Mar 2024 £142,147 £331,323 1
31 Mar 2023 £136,429 £306,811 1
31 Mar 2022 £62,958 £282,588 0
31 Mar 2021 £28,715 £37,428 0
31 Mar 2020 £21,968 £28,097 0

Data