PHYTOME RESEARCH LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHYTOME RESEARCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHYTOME RESEARCH LIMITED was incorporated 6 years ago on 04/06/2018 and has the registered number: 11394953. The accounts status is SMALL and accounts are next due on 30/09/2024.
PHYTOME RESEARCH LIMITED was incorporated 6 years ago on 04/06/2018 and has the registered number: 11394953. The accounts status is SMALL and accounts are next due on 30/09/2024.
PHYTOME RESEARCH LIMITED - LONDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
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
20 8TH FLOOR
LONDON
EC4A 4AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PHYTOME LIFE SCIENCES LIMITED (until 22/06/2023)
PHYTOME LIFE SCIENCES LIMITED (until 22/06/2023)
PARNALL LIFE SCIENCES LIMITED (until 03/03/2020)
PARNALL TECHNICAL SERVICES LIMITED (until 12/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR POVL SEBASTIAN HANSEN VAUGHAN | May 1982 | British | Director | 2020-07-31 | CURRENT |
MISS LEIGH REBECCA SETTERINGTON | Mar 1984 | British | Director | 2023-11-09 | CURRENT |
ROBERT MARK BRADDON PARNALL | Apr 1959 | British | Director | 2018-06-04 | CURRENT |
MR DAVID PENDER RICHARDS | Jun 1952 | British | Director | 2019-08-22 UNTIL 2023-11-03 | RESIGNED |
MR JOSEPH TREGONNING COLLIVER | Mar 1980 | British | Director | 2022-12-21 UNTIL 2023-10-02 | RESIGNED |
MR ANDREW MARK JONES | Dec 1968 | British | Director | 2021-12-21 UNTIL 2023-10-02 | RESIGNED |
MR DARREN JEFFERY CATES | Jan 1970 | British | Director | 2020-08-12 UNTIL 2021-02-22 | RESIGNED |
MR RONALD JOHN SCHWARZ | Dec 1967 | Canadian | Director | 2022-12-21 UNTIL 2023-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phytome Life Sciences Plc | 2023-07-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert Mark Braddon Parnall | 2021-12-01 - 2023-07-19 | 6/1959 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr David Pender Richards | 2019-08-22 - 2023-07-19 | 6/1952 | Banbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Parnall Group Limited | 2019-04-06 - 2021-12-01 | Launceston Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Robert Mark Braddon Parnall | 2018-06-04 - 2019-04-06 | 6/1959 | Launceston Cornwall |
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 |
---|---|---|---|
Phytome Life Sciences Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-11 | 31-12-2020 | £20,731 Cash £-508,114 equity |
Phytome Life Sciences Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-15 | 31-12-2019 | £323 Cash £-15,048 equity |
Accounts filed on 30-06-2019 | 2019-10-18 | 30-06-2019 | £1 Cash £1 equity |