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 - LONDON

This company is listed in the following categories:
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)
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

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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

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