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PHEBRA LIMITED

Active
08579094·incorporated 2013-06-21

PHEBRA LIMITED is an active UK private limited company, incorporated on 21 June 2013 at Companies House (number 08579094; OpenRegistry canonical ID GB-08579094-phebra-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-21
Registered Address
4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Persons with significant control

PHEBRA LIMITED has 2 persons with significant control on file:

  • Phebra (Uk) Limited (United Kingdom reg. 11334629). Notified 2018-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Phebra Holdings Pty Ltd (New South Wales, Australia reg. 626748301). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Eupharma Pty Ltd (New South Wales reg. Au98104148790). Notified 2016-07-01. Ceased 2018-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Malvin Leonard Eutick born 1949 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2025-08-01.
    • Has significant influence or control

Previous names

PHEBRA LIMITED has previously traded as:

  • EMBLUE LIMITED (until 2017-07-07)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08579094.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.