PHYTOVATION LIMITED
Overview
| Company Name | PHYTOVATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05303208 |
| 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 PHYTOVATION LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is PHYTOVATION LIMITED located?
| Registered Office Address | Unit 8 / 9 Cibyn Industrial Estate LL55 2BD Caernarfon Gwynedd Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHYTOVATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUL PROPRIETOR LIMITED | Dec 02, 2004 | Dec 02, 2004 |
What are the latest accounts for PHYTOVATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PHYTOVATION LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for PHYTOVATION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 15, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||
Change of details for Mr Andrew Paul Beggin as a person with significant control on May 14, 2025 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Andrew Paul Beggin on May 14, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||
Director's details changed for Mr Andrew Paul Beggin on Sep 05, 2024 | 2 pages | CH01 | ||||||
Registration of charge 053032080004, created on Jun 07, 2024 | 26 pages | MR01 | ||||||
Appointment of Mr Henry Orhan Beggin as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||
Appointment of Mrs Lynn Patricia Owen as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||
Appointment of Dr Philip Roy Ashurst as a director on May 29, 2024 | 2 pages | AP01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 053032080003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 053032080002 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Apr 15, 2024 with updates | 4 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Feb 21, 2024
| 6 pages | SH06 | ||||||
Change of details for Mr Andrew Paul Beggin as a person with significant control on Feb 21, 2024 | 2 pages | PSC04 | ||||||
Termination of appointment of Bryan Kay Shand as a director on Feb 21, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Roger Spencer Jones as a director on Feb 21, 2024 | 1 pages | TM01 | ||||||
Cessation of Brian Kay Shand as a person with significant control on Feb 21, 2024 | 1 pages | PSC07 | ||||||
Cessation of Roger Spencer Jones as a person with significant control on Feb 21, 2024 | 1 pages | PSC07 | ||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of PHYTOVATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHURST, Philip Roy, Doctor | Director | Cibyn Industrial Estate LL55 2BD Caernarfon Unit 8 / 9 Gwynedd Wales | Wales | British | 323703270001 | |||||
| BEGGIN, Andrew Paul | Director | Doc Fictoria LL55 1TH Caernarfon 42 Wales | Wales | British | 66545230005 | |||||
| BEGGIN, Henry Orhan | Director | Cibyn Industrial Estate LL55 2BD Caernarfon Unit 8 / 9 Gwynedd Wales | United States | British | 323704760001 | |||||
| OWEN, Lynn Patricia | Director | Cibyn Industrial Estate LL55 2BD Caernarfon Unit 8 / 9 Gwynedd Wales | Wales | British | 323703590001 | |||||
| FITZSIMMONS, Roy Dunsmore | Secretary | London House 24-26 High Street, Ashwell SG7 5NW Baldock Herts | British | 91849320001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| ASHURST, Philip Roy, Dr | Director | Reachfar Nurton Court, Middleton On The Hill SY8 4BD Ludlow Shropshire | United Kingdom | British | 126565550001 | |||||
| FITZSIMMONS, Roy Dunsmore | Director | Colbron Close Ashwell SG7 5TH Baldock 16 England | England | British | 91849320002 | |||||
| JONES, Roger Spencer, Sir | Director | Battle LD3 9RW Brecon Battle House Powys United Kingdom | United Kingdom | British | 158263330001 | |||||
| JONES, Suzanne Mary | Director | Bellaport Road Norton-In-Hales TF9 4AZ Market Drayton Oak Cottage Shropshire England | United Kingdom | British | 185796370001 | |||||
| SHAND, Bryan Kay | Director | Parkwood Farm Maltmans Lane Chalfont St Peter SL9 8RP Gerrards Cross Buckinghamshire | United Kingdom | British | 10504630002 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of PHYTOVATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Roger Spencer Jones | Apr 06, 2016 | Cibyn Industrial Estate LL55 2BD Caernarfon Unit 8 / 9 Gwynedd Wales | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Brian Kay Shand | Apr 06, 2016 | Cibyn Industrial Estate LL55 2BD Caernarfon Unit 8 / 9 Gwynedd Wales | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Paul Beggin | Apr 06, 2016 | Cibyn Industrial Estate LL55 2BD Caernarfon Unit 8 / 9 Gwynedd Wales | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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