Company Profile
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SmallPhlexglobal Limited
03544670•Private Limited With Share Capital
St Mary'S Court The Broadway, Amersham, HP70UT
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Incorporated
14/04/1998
Company Age
28 years
Directors
3
Employees
—
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Phlexglobal Limited (03544670) is a private limited with share capital incorporated on 14/04/1998 (28 years old) and registered in amersham, HP70UT. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Phlexglobal is the leading technology and services organization for clinical and regulatory matters with a focus on helping clients to master their digital agenda via proven ai solutions. phlexglobal combines software and leading expert services to offer a unique solutions portfolio with easy to ach...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 14/04/1998
HP70UT
Financial Overview
Total Assets
£38.90M
Liabilities
£17.16M
Net Assets
£21.74M
Turnover
£3.52M
Cash
£3.75M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
16
Registered
0
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Capital Allotment Shares
Category:Capital
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2022
Memorandum Articles
Category:Incorporation
Date:24-03-2022
Resolution
Category:Resolution
Date:24-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2016
Resolution
Category:Resolution
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Resolution
Category:Resolution
Date:29-07-2014
Resolution
Category:Resolution
Date:29-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2013
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date30/06/2026
Latest Accounts30/09/2025
Trading Addresses
St Mary'S Court The Broadway, Amersham, HP70UTRegistered
St Peters House, Church Yard, Tring, Hertfordshire, HP235AE
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