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 - BANBURY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUPAPLANTS LIMITED HARROGATE ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
TCT COMMERCIAL LIMITED NOTTINGHAM, Dissolved... FULL 85590 - Other education n.e.c.
SOFTLIFE PROJECTS LIMITED SHEFFIELD Dissolved... DORMANT 62090 - Other information technology service activities
QUADRAM INSTITUTE BIOSCIENCE NORWICH ENGLAND Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
INTEGRATED MEDICINES LTD CAMBRIDGE Dissolved... TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
FOUNTAIN SQUARE PHARMACY LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED BOLDON COLLIERY Active FULL 86210 - General medical practice activities
PHYNOVA GROUP LIMITED BANBURY UNITED KINGDOM Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
VERNOLIX LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72110 - Research and experimental development on biotechnology
GENEFIRST LIMITED ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
INTEGRATED MEDICINES EUROPE LTD CAMBRIDGE Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BLAIR BIOMEDICAL CONSULTING LTD CAMBRIDGE Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
REDUCOSE LIMITED BANBURY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PHYNOVA INNOVATION LIMITED BANBURY UNITED KINGDOM Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
ALL IN PLACE GROUP LIMITED CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AUVATION LIMITED GLASGOW Dissolved... FULL 72110 - Research and experimental development on biotechnology
ANTOXIS LIMITED EDINBURGH Dissolved... UNAUDITED ABRIDGED 72110 - Research and experimental development on biotechnology
INTEGRATED MAGNETIC SYSTEMS LTD DUNDEE Dissolved... 72110 - Research and experimental development on biotechnology
SENSOR DIAGNOSTICS, LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KARCHER (U.K.) LIMITED BANBURY ENGLAND Active GROUP 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
CLEANPARK LIMITED BANBURY ENGLAND Active DORMANT 74990 - Non-trading company
ATLANTIS INTERNATIONAL LIMITED BANBURY ENGLAND Active DORMANT 28960 - Manufacture of plastics and rubber machinery
KARCHER HIRE LIMITED BANBURY ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
THE ACCOUNTS PLACE LIMITED BANBURY ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
REDUCOSE LIMITED BANBURY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PHYNOVA HOLDINGS PLC BANBURY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PHYNOVA INNOVATION LIMITED BANBURY UNITED KINGDOM Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
CLEAN SWEEP HIRE LIMITED BANBURY ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
RENEW HAIR PROFESSIONAL LIMITED BANBURY ENGLAND Active NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics