PHYNOVA HOLDINGS PLC - BANBURY
Company Profile | Company Filings |
Overview
PHYNOVA HOLDINGS PLC is a Public Limited Company from BANBURY UNITED KINGDOM and has the status: Active.
PHYNOVA HOLDINGS PLC was incorporated 8 years ago on 27/08/2015 and has the registered number: 09752283. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PHYNOVA HOLDINGS PLC was incorporated 8 years ago on 27/08/2015 and has the registered number: 09752283. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PHYNOVA HOLDINGS PLC - BANBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 31/03/2024 |
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 |
---|---|
26/08/2023 | 09/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH THOMSON | May 1955 | British | Director | 2020-12-15 | CURRENT |
STEPHANE DUCROUX | Sep 1973 | French,American | Director | 2022-02-04 | CURRENT |
KEITH THOMSON | Secretary | 2022-02-04 | CURRENT | ||
MR CHRISTOPHER ROBIN WILLIAMS | Jun 1943 | British | Director | 2015-08-27 UNTIL 2020-02-14 | RESIGNED |
MR KEITH THOMSON | May 1955 | British | Director | 2015-08-27 UNTIL 2019-02-05 | RESIGNED |
MR ROBERT ERIC MILLER | Sep 1950 | British | Director | 2015-08-27 UNTIL 2021-05-28 | RESIGNED |
DAVID ANDREW LEE | Jul 1974 | British,New Zealander | Director | 2019-02-05 UNTIL 2020-09-17 | RESIGNED |
MR MICHAEL MARTIN | Apr 1952 | Irish | Director | 2015-08-27 UNTIL 2020-02-13 | RESIGNED |
MR DANIEL HENRY | Mar 1948 | French | Director | 2015-08-27 UNTIL 2020-02-13 | RESIGNED |
MR DAVID ERNEST CONIBERE | Apr 1947 | British | Director | 2015-10-01 UNTIL 2019-02-05 | RESIGNED |
MR KEITH THOMSON | Secretary | 2015-08-27 UNTIL 2019-02-05 | RESIGNED | ||
DAVID ANDREW LEE | Secretary | 2019-02-05 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Michael Gallagher | 2016-04-06 | 9/1982 | Banbury Oxfordshire |
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 |
---|---|---|---|
Dormant Company Accounts - PHYNOVA HOLDINGS PLC | 2024-03-26 | 30-09-2023 | £1 Cash £1 equity |
PHYNOVA HOLDINGS PLC | 2023-03-21 | 30-09-2022 | £1 Cash £1 equity |
PHYNOVA HOLDINGS PLC | 2022-02-17 | 30-09-2021 | £1 Cash £1 equity |
Dormant Company Accounts - PHYNOVA HOLDINGS PLC | 2021-06-29 | 30-09-2020 | £1 equity |
Dormant Company Accounts - PHYNOVA HOLDINGS PLC | 2020-03-27 | 30-09-2019 | £1 equity |
Dormant Company Accounts - PHYNOVA HOLDINGS PLC | 2017-02-25 | 30-09-2016 | £1 equity |