PHENO THERAPEUTICS LIMITED
SC612347 · Active · Ltd · 7 yrs · Edinburgh
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 13 Nov 2026 (last filed 30 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
13 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PHENO THERAPEUTICS LIMITED
SC612347Active· Ltd· Scotland· 2018-10-31Incorporated 2018-10-31Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- THORNTONS LAW LLP· Corporate SecretaryResigned 2025-10-24
- SCHMIDT, Dominic, Dr· DirectorAppointed 2024-04-02
- PAREKH, Rajesh Bhikhu, Dr· DirectorResigned 2024-04-02
- MIR, Sohaib, Dr· DirectorAppointed 2022-12-05
CHANDRAN, Siddharthan, Professor
Director
- Appointed
- 2019-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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HARRIS, Timothy John Roy, Dr
Director
- Appointed
- 2019-12-03
- Nationality
- American
- Residence
- United States
- Born
- 05/1950
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MIR, Sohaib, Dr
Director
- Appointed
- 2022-12-05
- Nationality
- British
- Residence
- England
- Born
- 01/1982
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MURRAY, John Fraser, Dr
Director
- Appointed
- 2022-05-05
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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RHODES, Jane Kathleen Relton
Director
- Appointed
- 2022-03-01
- Nationality
- American
- Residence
- United States
- Born
- 04/1968
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SCHMIDT, Dominic, Dr
Director
- Appointed
- 2024-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1982
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THORNTONS LAW LLP
Corporate Secretary
- Appointed
- 2018-10-31
- Resigned
- 2025-10-24
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CARRAGHER, Neil Oliver, Professor
Director
- Appointed
- 2019-01-28
- Resigned
- 2019-03-22
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1970
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LANG, Alistair James
Director
- Appointed
- 2018-10-31
- Resigned
- 2019-01-28
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1973
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MILLAN, Enrique, Dr
Director
- Appointed
- 2019-11-18
- Resigned
- 2022-12-05
- Nationality
- Venezuelan
- Residence
- England
- Born
- 03/1970
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MOORE, Jonathan David, Dr
Director
- Appointed
- 2019-03-15
- Resigned
- 2022-03-02
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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MURRAY, John Fraser, Dr
Director
- Appointed
- 2022-05-05
- Resigned
- 2022-05-05
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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PAREKH, Rajesh Bhikhu, Dr
Director
- Appointed
- 2022-12-06
- Resigned
- 2024-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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PAREKH, Rajesh Bhikhu, Dr
Director
- Appointed
- 2019-03-28
- Resigned
- 2022-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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SHAHID, Mohammed, Dr
Director
- Appointed
- 2022-03-01
- Resigned
- 2022-11-18
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1958
See every company they're a director of →
