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 - BANBURY

This company is listed in the following categories:
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

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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

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