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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

REMEPHY TECHNOLOGIES LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number15824668

Founded08/07/2024

PurposePlant propagation; Research and experimental development on biotechnology

Address227 Daniel Hall Rothamsted, West Common, Harpenden, Hertfordshire, AL5 2JQ

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date08/07/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (7 events)

29/01/2026

Annual accounts filed

Micro company accounts made up to 31 July 2025

View file in Documents

01/12/2024

Address updated

227 Daniel Hall Rothamsted, West Common, Harpenden, Hertfordshire, Al5 2JQ

08/07/2024

Appointed Franklin Dean Keck (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Ioannis Ioannou

25–50% shares · 25–50% voting rights

Appointed: 08/07/2024

37.5%

Franklin Dean Keck

50–75% shares · 50–75% voting rights

Appointed: 08/07/2024

62.5%

Officers & directors

Cambridge Future Tech Ltd

Director

Appointed: 08/07/2024

—

Ioannis Ioannou

Director

Appointed: 08/07/2024

—

Franklin Dean Keck

Director

Appointed: 08/07/2024

—

Ownership Timeline (2 changes)

08/07/2024

Appointed Ioannis Ioannou (person)

Person with significant control

08/07/2024

Appointed Franklin Dean Keck (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

227 Daniel Hall Rothamsted

West Common

Harpenden

Hertfordshire

AL5 2JQ

Financials

There are no Financials yet.

Documents

Name or designation of class of shares

24/04/2026

Particulars of variation of rights attached to shares

24/04/2026

Memorandum Articles

24/04/2026

Resolution

24/04/2026

Return of allotment of shares

10/04/2026

Confirmation statement

27/02/2026

Micro company accounts made up to 31 July 2025

29/01/2026

Return of allotment of shares

20/01/2026

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Return of allotment of shares

20/01/2026

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REMEPHY TECHNOLOGIES LTD