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 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
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 |
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 |