Exact UK legal entity

PHEROSYN LTD

12434594 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated30 January 2020
Accounts due30 November 2026
Confirmation due12 February 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Sustainable Ventures

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Accounts made up to 28 February 2025AA · Accounts
  2. Confirmation Statement made up to 29 January 2026CS01 · Confirmation Statement
  3. Persons With Significant ControlPSC01 · Persons With Significant Control
  4. Officers — Mr Daniel Ryan BahiaCH01 · Officers
  5. Persons With Significant ControlPSC01 · Persons With Significant Control
  6. Persons With Significant ControlPSC09 · Persons With Significant Control
  7. Accounts made up to 29 February 2024AA · Accounts
  8. Officers — Bianca ForteTM01 · Officers
  9. Confirmation Statement made up to 29 January 2025CS01 · Confirmation Statement
  10. ResolutionRESOLUTIONS · Resolution
  11. CapitalSH01 · Capital
  12. ResolutionRESOLUTIONS · Resolution
  13. CapitalSH01 · Capital
  14. Persons With Significant ControlPSC08 · Persons With Significant Control
  15. Persons With Significant ControlPSC07 · Persons With Significant Control
  16. Officers — Tina Elizabeth LawtonAP01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

2 active control records

  1. Dr Mary Louise EllisNotified 17 December 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  2. Mr Daniel Ryan BahiaNotified 17 December 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  3. Dr Mary Louise EllisNotified 16 December 2023 · ceased 7 June 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

5 active officers

  1. Daniel Ryan BAHIADirector · appointed 30 January 2020
  2. Michael Alexander, Dr BIRKETTDirector · appointed 30 January 2020
  3. Mary Louise, Dr ELLISDirector · appointed 16 May 2023
  4. David Kenneth, Dr LAWRENCEDirector · appointed 23 January 2024
  5. Tina Elizabeth LAWTONDirector · appointed 1 May 2024

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details