PHYNOVA LIMITED - BANBURY
Company Profile | Company Filings |
Overview
PHYNOVA LIMITED is a Private Limited Company from BANBURY UNITED KINGDOM and has the status: Active.
PHYNOVA LIMITED was incorporated 22 years ago on 21/01/2002 and has the registered number: 04356862. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHYNOVA LIMITED was incorporated 22 years ago on 21/01/2002 and has the registered number: 04356862. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHYNOVA LIMITED - BANBURY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OFFICE 3, MAGENTA STORAGE
BANBURY
OXFORDSHIRE
OX16 3ED
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH THOMSON | May 1955 | English | Director | 2021-05-28 | CURRENT |
MR STEPHANE DUCROUX | Sep 1973 | French,American | Director | 2021-05-28 | CURRENT |
MR ROBERT ERIC MILLER | Sep 1950 | British | Director | 2002-01-21 UNTIL 2021-05-28 | RESIGNED |
MR ALAN ALEXANDER BROWN | May 1962 | British | Secretary | 2006-01-27 UNTIL 2008-12-23 | RESIGNED |
WILLIAM DOYLE | Aug 1944 | American | Secretary | 2002-01-21 UNTIL 2002-07-17 | RESIGNED |
ANDREW WILLIAM MACADIE | Mar 1944 | British | Secretary | 2002-07-16 UNTIL 2003-10-08 | RESIGNED |
MR MICHAEL MARTIN | Apr 1952 | Irish | Secretary | 2008-12-23 UNTIL 2009-06-01 | RESIGNED |
MRS JULIE READ | May 1973 | Secretary | 2009-06-01 UNTIL 2011-11-30 | RESIGNED | |
MR MICHAEL MARTIN | Apr 1952 | British | Director | 2002-01-21 UNTIL 2018-06-25 | RESIGNED |
DAVID ANDREW LEE | Jul 1974 | British,New Zealander | Director | 2019-02-05 UNTIL 2020-09-17 | RESIGNED |
MR STEPHEN MICHAEL MARSHALL | May 1959 | British | Director | 2004-02-09 UNTIL 2008-09-19 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-01-21 UNTIL 2002-01-21 | RESIGNED | ||
MR ANDREW JAMES GARDNER | Dec 1953 | British | Director | 2018-06-25 UNTIL 2019-02-05 | RESIGNED |
PROFESSOR MICHAEL WILLIAM FOWLER | Apr 1944 | British | Director | 2002-07-17 UNTIL 2006-12-14 | RESIGNED |
MR EDWARD DUNCAN BLAIR | Mar 1959 | British | Director | 2004-07-13 UNTIL 2008-09-19 | RESIGNED |
WILLIAM DOYLE | Aug 1944 | American | Director | 2002-01-21 UNTIL 2008-09-19 | RESIGNED |
MR TONY MILLS | Feb 1952 | British | Director | 2008-09-19 UNTIL 2009-11-12 | RESIGNED |
BLG (PROFESSIONAL SERVICES) LIMITED | Corporate Secretary | 2004-01-29 UNTIL 2005-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phynova Group Limited | 2016-04-06 | Banbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PHYNOVA_LIMITED - Accounts | 2023-09-28 | 31-12-2022 | |
PHYNOVA_LIMITED - Accounts | 2022-12-15 | 31-12-2021 | |
PHYNOVA_LIMITED - Accounts | 2022-02-01 | 31-12-2020 | £-1,433,798 equity |
PHYNOVA_LIMITED - Accounts | 2019-03-12 | 30-09-2018 | £-1,433,798 equity |
PHYNOVA_LIMITED - Accounts | 2018-06-30 | 30-09-2017 | £-1,433,798 equity |