Menna Overview
Here’s a quick overview of UNIPHY LIMITED 👀 — a Leeds based business that started in 2016.
UNIPHY LIMITED
- Company statusactive
- Company No10003458
- Age10 years 5 months Incorporated 12 February 2016
- Officers5
Address
Nexus, Discovery Way, Leeds, LS2 3AA, United Kingdom
UNIPHY LIMITED is an active company incorporated on 12 February 2016 and based in Leeds, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 31 Oct 2025
Legacy
9 Months Ago on 31 Oct 2025
Legacy
9 Months Ago on 28 Oct 2025
Capital Allotment Shares
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2025
Resolution
11 Months Ago on 19 Aug 2025
Memorandum Articles
11 Months Ago on 19 Aug 2025
Capital Allotment Shares
11 Months Ago on 13 Aug 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Memorandum Articles
1 Year Ago on 05 Aug 2024
Resolution
1 Year Ago on 05 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Feb 2024
Capital Allotment Shares
2 Years Ago on 11 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 10 Jan 2024
Capital Allotment Shares
2 Years Ago on 05 Jan 2024
Capital Allotment Shares
2 Years Ago on 09 Oct 2023
Capital Allotment Shares
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Apr 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEARN, David | director | Oct 1962 | 12 Feb 2016 |
| LOMAS, David Glenn | director | May 1966 | 12 Feb 2016 |
| NICHOLAS, Jimmy Edward | director | May 1960 | 07 Mar 2019 |
| YASSAIE, Hossein, Sir | director | Dec 1956 | 15 Mar 2017 |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | corporate director | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Enterprise Ventures (General Partner Npif Yhtv Equity) Limited | 18 Dec 2018 | |
| Ip2ipo Portfolio (Gp) Limited | 13 Jun 2017 | |
| Mr David Glenn Lomas | May 1966 | 06 Apr 2016 |
| Mr David Dearn | Oct 1962 | 06 Apr 2016 |
| Ip2ipo Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of UNIPHY LIMITED 👀 — a Leeds based business that started in 2016.