PHYNOVA LIMITED
Overview
| Company Name | PHYNOVA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04356862 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHYNOVA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PHYNOVA LIMITED located?
| Registered Office Address | Office 3, Magenta Storage 2 Brookhill Way OX16 3ED Banbury Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHYNOVA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PHYNOVA LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for PHYNOVA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 1 pages | AA | ||||||
Confirmation statement made on Jan 21, 2026 with updates | 5 pages | CS01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Change of details for Phynova Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||||||
Appointment of Graeme Alexander Roy Catten as a secretary on Mar 12, 2025 | 2 pages | AP03 | ||||||
21/01/25 Statement of Capital gbp 65931.6 | 5 pages | CS01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Jan 21, 2024 with updates | 5 pages | CS01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Jan 21, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||
Change of details for Phynova Group Limited as a person with significant control on Oct 18, 2022 | 2 pages | PSC05 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Jan 21, 2022 with updates | 5 pages | CS01 | ||||||
Registered office address changed from Office 3 at Magenta Storage 2 Brookhill Way Banbury OX16 3ED England to Office 3, Magenta Storage 2 Brookhill Way Banbury Oxfordshire OX16 3ED on Sep 15, 2021 | 1 pages | AD01 | ||||||
Registered office address changed from Phynova House 16 Fenlock Court Blenheim Office Park Long Hanborough Oxon OX29 8LN to Office 3 at Magenta Storage 2 Brookhill Way Banbury OX16 3ED on Sep 06, 2021 | 1 pages | AD01 | ||||||
Appointment of Mr Keith Thomson as a director on May 28, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Stephane Ducroux as a director on May 28, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Robert Eric Miller as a director on May 28, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||
Who are the officers of PHYNOVA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATTEN, Graeme Alexander Roy | Secretary | 2 Brookhill Way OX16 3ED Banbury Office 3, Magenta Storage Oxfordshire United Kingdom | 333452780001 | |||||||
| DUCROUX, Stephane | Director | 2 Brookhill Way OX16 3ED Banbury Office 3, Magenta Storage Oxfordshire United Kingdom | United States | French,American | 281614370001 | |||||
| THOMSON, Keith | Director | 2 Brookhill Way OX16 3ED Banbury Office 3, Magenta Storage Oxfordshire United Kingdom | United Kingdom | English | 284852340001 | |||||
| BROWN, Alan Alexander | Secretary | 29 Broad Close OX5 1BE Kidlington Oxfordshire | British | 67359310002 | ||||||
| DOYLE, William | Secretary | 1 Old Killearn Road 12545 Millbrook Ny United States | American | 79870310001 | ||||||
| MACADIE, Andrew William | Secretary | Rose Cottage Buckland Hill TN5 6QT Wadhurst East Sussex | British | 40473370001 | ||||||
| MARTIN, Michael | Secretary | 25 Fordington Road N6 4TD London | Irish | 97174500001 | ||||||
| READ, Julie | Secretary | Church Road North Leigh OX29 6TX Witney The Old School Hall Oxfordshire United Kingdom | British | 138672580001 | ||||||
| BLG (PROFESSIONAL SERVICES) LIMITED | Secretary | 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London | 39680630001 | |||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| BLAIR, Edward Duncan, Dr | Director | Ermine Street CB23 3PQ Caxton Topfield House Cambridgeshire United Kingdom | England | British | 88113200002 | |||||
| DOYLE, William | Director | 1 Old Killearn Road 12545 Millbrook Ny United States | American | 79870310001 | ||||||
| FOWLER, Michael William, Professor | Director | Oker End Sitch Lane Oker DE4 2JP Matlock Derbyshire | England | British | 7495300001 | |||||
| GARDNER, Andrew James | Director | Fenlock Court Blenheim Office Park OX29 8LN Long Hanborough Phynova House Oxon United Kingdom | United Kingdom | British | 22811890001 | |||||
| LEE, David | Director | Fenlock Court Blenheim Office Park OX29 8LN Long Hanborough Phynova House Oxon United Kingdom | United Kingdom | British | 255512510001 | |||||
| MARSHALL, Stephen Michael | Director | 2 Calcutt Meadow CV47 1ND Southam Warwickshire | United Kingdom | British | 147667760001 | |||||
| MARTIN, Michael | Director | 16 Fenlock Court Blenheim Office Park OX29 8LN Long Hanborough Phynova House Oxon | United Kingdom | British | 142612460001 | |||||
| MILLER, Robert Eric | Director | 16 Fenlock Court Blenheim Office Park OX29 8LN Long Hanborough Phynova House Oxon | England | British | 30968210001 | |||||
| MILLS, Tony | Director | Albion Road HP8 4EW Chalfont St. Giles 42 Buckinghamshire United Kingdom | British | 134693840001 |
Who are the persons with significant control of PHYNOVA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phynova Group Limited | Apr 06, 2016 | Magenta Storage 2 Brookhill Way OX16 3ED Banbury Office 3 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0