PHYNOVA INNOVATION LIMITED - BANBURY


Company Profile Company Filings

Overview

PHYNOVA INNOVATION LIMITED is a Private Limited Company from BANBURY UNITED KINGDOM and has the status: Active.
PHYNOVA INNOVATION LIMITED was incorporated 6 years ago on 09/11/2017 and has the registered number: 11056412. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PHYNOVA INNOVATION LIMITED - BANBURY

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

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
08/11/2023 22/11/2024

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 MICHAEL MARTIN Apr 1952 Irish Director 2017-11-09 UNTIL 2019-02-05 RESIGNED
MR ROBERT ERIC MILLER Sep 1950 British Director 2017-11-09 UNTIL 2021-05-28 RESIGNED
DAVID ANDREW LEE Jul 1974 British,New Zealander Director 2019-02-05 UNTIL 2020-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phynova Group Limited 2017-11-09 Banbury   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
PHYNOVA_INNOVATION_LIMITE - Accounts 2023-09-28 31-12-2022
PHYNOVA_INNOVATION_LIMITE - Accounts 2022-12-15 31-12-2021
PHYNOVA_INNOVATION_LIMITE - Accounts 2022-02-01 31-12-2020

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