Morph Consultancy Ltd
Company Profile
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MicroMorph Consultancy Ltd
04233822•Private Limited With Share Capital
Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE47YB
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Incorporated
13/06/2001
Company Age
24 years
Directors
4
Employees
7
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Morph Consultancy Ltd (04233822) is a private limited with share capital incorporated on 13/06/2001 (24 years old) and registered in newcastle upon tyne, NE47YB. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Morph training and consultancy was founded in 2001 and has a solid pharmacy foundation with a reputation for delivering high quality services. a pharmacist-managed and led organisation, with directors dr duncan jenkins and rachel jeynes and a team of associates from the nhs. morph have 16 years\u201...
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 13/06/2001
NE47YB
7 employees
Financial Overview
Total Assets
£361.9K
Liabilities
£191.2K
Net Assets
£170.7K
Cash
£0
Key Metrics
7
Employees
4
Directors
5
Shareholders
1
PSCs
Board of Directors
4
Name
Position
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Memorandum Articles
Category:Incorporation
Date:14-05-2025
Resolution
Category:Resolution
Date:14-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Resolution
Category:Resolution
Date:09-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2020
Memorandum Articles
Category:Incorporation
Date:23-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:07-11-2017
Legacy
Category:Miscellaneous
Date:07-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Capital Allotment Shares
Category:Capital
Date:31-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Change Sail Address Company With New Address
Category:Address
Date:03-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2010
Legacy
Category:Annual Return
Date:16-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:26-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Address
Date:12-11-2007
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2006
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Address
Date:11-11-2005
Legacy
Category:Annual Return
Date:13-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Annual Return
Date:02-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2004
Legacy
Category:Annual Return
Date:08-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2003
Legacy
Category:Annual Return
Date:25-06-2002
Legacy
Category:Officers
Date:25-09-2001
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Ne4 7Yb, NE47YBRegistered
Unit J2A, Blackpole Road Blackpole East, Worcester, Worcestershire, WR38SG
Related Companies
10
Contact
01905612789contact@morphconsultancy.co.ukinfo@morphconsultancy.co.uksales@morphconsultancy.co.ukmorphconsultancy.co.uk
Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE47YB