Phasefocus Holdings Limited
- Company number
- 11859836
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2019
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Bruker UK Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATHERTON, Paul David, Dr | Director | 4 Mar 2019 | 17 Apr 2023 |
| BRAVEHEART INVESTMENT GROUP PLC | Corporate-Director | 8 Apr 2020 | 1 Mar 2024 |
| EDWARDS, Ben | Director | 22 Mar 2019 | 27 Jun 2025 |
| DURST, Roger | Director | 1 Mar 2024 | 31 Dec 2025 |
| PENNSEC LIMITED | Corporate-Secretary | 7 May 2019 | |
| HUMPHRY, Martin James, Dr | Director | 22 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Braveheart Investment Group Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jun 2020 | 1 Mar 2024 |
| Dr Paul David Atherton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Mar 2019 | 1 Mar 2024 |
| Bruker Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £132,177 | 2 |
| 31 Dec 2023 | - | £1 | 3 |
| 31 Dec 2022 | £28 | £1,066 | 3 |
| 31 Dec 2021 | £513,003 | £1 | 3 |
| 31 Dec 2020 | - | £1 | 3 |
| 31 Dec 2019 | - | £1 | 3 |
Connections
Owned by
Phasefocus Holdings Limited → Bruker UK Limited
Controls
- Phase Focus Limited (05856137)
Directors’ other companies
- HUMPHRY, Martin James, Dr - Director at Phase Focus Limited
- PENNSEC LIMITED - Corporate-Secretary at Penningtons Manches Limited
- PENNSEC LIMITED - Corporate-Secretary at Cordelza Limited
- PENNSEC LIMITED - Corporate-Secretary at Total Soccer Ltd
- PENNSEC LIMITED - Corporate-Secretary at Streams Data Limited
- PENNSEC LIMITED - Corporate-Secretary at Phase Focus Limited
- PENNSEC LIMITED - Corporate-Secretary at Nexus4climate Ltd
- PENNSEC LIMITED - Corporate-Secretary at LRE Limited
- PENNSEC LIMITED - Corporate-Secretary at Russell Tobin And Associates Limited
- PENNSEC LIMITED - Corporate-Secretary at Cottonconnect Trustees Limited
Registered address
246 companies are registered at this address - likely a registration agent.