# Phasefocus Holdings Limited

## Details

- **Company number:** [11859836](https://find-and-update.company-information.service.gov.uk/company/11859836)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 4 Mar 2019
- **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 |
|---|---|---|---|
| PENNSEC LIMITED | corporate-secretary | 7 May 2019 |  |
| HUMPHRY, Martin James, Dr | director | 22 Mar 2019 |  |
| DURST, Roger | director | 1 Mar 2024 | 31 Dec 2025 |
| EDWARDS, Ben | director | 22 Mar 2019 | 27 Jun 2025 |
| BRAVEHEART INVESTMENT GROUP PLC | corporate-director | 8 Apr 2020 | 1 Mar 2024 |
| ATHERTON, Paul David, Dr | director | 4 Mar 2019 | 17 Apr 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 |



## Owned by

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



## Controls

- [Phase Focus Limited](/company/05856137) (05856137)



## Directors' other companies

- [HUMPHRY, Martin James, Dr](/person/5382415) - director at [Phase Focus Limited](/company/05856137)
- [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 [Cottonconnect Trustees Limited](/company/14128901)
- [PENNSEC LIMITED](/person/5363177) - corporate-secretary at [Phase Focus Limited](/company/05856137)
- [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 [Gnmtc Limited](/company/16344796)



## Registered address

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