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PHENOX LIMITED

Private limited company (Ltd.) Active

Registration No.
IE562483
Incorporation Date
2015-05-21
Company Type
Private limited company (Ltd.)
Address
BALLYBRIT GALWAY, Ireland
Website
www.phenox.ie/
Source: Companies Registration Office (CRO)

PHENOX LIMITED is a Private limited company (Ltd.) registered in Ireland under IE562483, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 21 May 2015 and lists its registered address as BALLYBRIT GALWAY, Ireland. 1 shareholder is on record for PHENOX LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

1

Shareholders of PHENOX LIMITED

One shareholder is currently on record for PHENOX LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is PHENOX GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PHENOX GMBH 100% Companies Registration Office (CRO)

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Officers

5

Directors and officers of PHENOX LIMITED

Four of the 5 officer records shown for PHENOX LIMITED are current appointments, filed with Companies Registration Office (CRO). KENNETH BEATTY (appointed 2015-05-21), ATTILA KRAVECZ (appointed 2015-05-21) and CHRISTOPH WELP (appointed 2020-05-06) all serve as Director; KEN BEATTY (appointed 2016-01-26) serves as Company Secretary. The remaining 1 record shown (POREMA LIMITED) is a former appointment that has since been resigned. Management authority at PHENOX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KB
KENNETH BEATTY ACTIVE

Appointed
2015-05-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
ATTILA KRAVECZ ACTIVE

Appointed
2015-05-21
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
CHRISTOPH WELP ACTIVE

Appointed
2020-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
KEN BEATTY ACTIVE

Appointed
2016-01-26
Residence
🇮🇪 Ireland
Occupation
Company Secretary

PL
POREMA LIMITED RESIGNED ENTITY

Appointed
2015-05-21
Resigned
2016-01-26
Residence
🇮🇪 Ireland
Occupation
Company Secretary

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Group Structure

Group structure of PHENOX LIMITED

PHENOX LIMITED sits 3 levels below its ultimate parent, WALLABY MEDICAL HOLDING INC., registered in Cayman Islands. Immediately above PHENOX LIMITED is Phenox GmbH, holding 100% as filed in PHENOX LIMITED's own shareholder record with Companies Registration Office (CRO). WALLABY MEDICAL HOLDING INC. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
WALLABY MEDICAL HOLDING INC.
Cayman Islands

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Frequently Asked Questions

Who owns PHENOX LIMITED?

One shareholder is currently on record for PHENOX LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is PHENOX GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PHENOX LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PHENOX LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PHENOX LIMITED have on record?

1 shareholder is shown on record for PHENOX LIMITED.

What is PHENOX LIMITED's company registration number?

PHENOX LIMITED's registration number is IE562483, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is PHENOX LIMITED still an active company?

PHENOX LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was PHENOX LIMITED incorporated?

PHENOX LIMITED was incorporated on 21 May 2015, according to Companies Registration Office (CRO).

What is PHENOX LIMITED's registered address?

The registered address on file for PHENOX LIMITED is BALLYBRIT GALWAY, Ireland.

What legal structure is PHENOX LIMITED registered as?

PHENOX LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of PHENOX LIMITED?

Four of the 5 officer records shown for PHENOX LIMITED are current appointments, filed with Companies Registration Office (CRO). KENNETH BEATTY (appointed 2015-05-21), ATTILA KRAVECZ (appointed 2015-05-21) and CHRISTOPH WELP (appointed 2020-05-06) all serve as Director; KEN BEATTY (appointed 2016-01-26) serves as Company Secretary. The remaining 1 record shown (POREMA LIMITED) is a former appointment that has since been resigned. Management authority at PHENOX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PHENOX LIMITED have a parent company or subsidiaries?

PHENOX LIMITED sits 3 levels below its ultimate parent, WALLABY MEDICAL HOLDING INC., registered in Cayman Islands.

Can Zavia monitor changes to PHENOX LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to PHENOX LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PHENOX LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like PHENOX LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 25 September 2026.

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