PHYTOME NUTRACEUTICALS LIMITED
Overview
| Company Name | PHYTOME NUTRACEUTICALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11214547 |
| 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 PHYTOME NUTRACEUTICALS LIMITED?
- Manufacture of essential oils (20530) / Manufacturing
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
Where is PHYTOME NUTRACEUTICALS LIMITED located?
| Registered Office Address | 15-19 Westgate Street PL15 7AB Launceston Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHYTOME NUTRACEUTICALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHYTOME NEUTRACEUTICALS LIMITED | Mar 17, 2020 | Mar 17, 2020 |
| TRELONK NEUTRACEUTICALS LIMITED | Feb 28, 2020 | Feb 28, 2020 |
| PARNALL CM LIMITED | Feb 06, 2019 | Feb 06, 2019 |
| PARNALL MF LIMITED | Jan 09, 2019 | Jan 09, 2019 |
| CITY FOLK LIMITED | Feb 20, 2018 | Feb 20, 2018 |
What are the latest accounts for PHYTOME NUTRACEUTICALS 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 PHYTOME NUTRACEUTICALS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for PHYTOME NUTRACEUTICALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Phytome Life Sciences Limited on Jun 14, 2023 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Change of details for Phytome Life Sciences Limited as a person with significant control on Jun 11, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Mark Braddon Parnall as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Phytome Life Sciences Limited as a director on Nov 01, 2022 | 2 pages | AP02 | ||||||||||
Appointment of Dr Povl Sebastian Hansen Vaughan as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Notification of Phytome Life Sciences Limited as a person with significant control on Apr 22, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Parnall Group Limited as a person with significant control on Apr 22, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of PHYTOME NUTRACEUTICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VAUGHAN, Povl Sebastian Hansen, Dr | Director | Westgate Street PL15 7AB Launceston 15-19 Cornwall England | England | British | 301935780001 | |||||||||
| PHYTOME RESEARCH LIMITED | Director | Westgate Street PL15 7AB Launceston 15-19 Cornwall England |
| 301935830002 | ||||||||||
| PARNALL, Robert Mark Braddon | Director | Westgate Street PL15 7AB Launceston 15 - 19 Cornwall United Kingdom | United Kingdom | British | 5508720003 |
Who are the persons with significant control of PHYTOME NUTRACEUTICALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phytome Research Limited | Apr 22, 2020 | Farringdon Street EC4A 4AB London 8th Floor, 20 England | No | ||||||||||
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Natures of Control
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| Parnall Group Limited | Apr 06, 2019 | PL15 7AB Launceston 15-19 Westgate Street Cornwall United Kingdom | Yes | ||||||||||
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Natures of Control
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| Parnall Foundation Limited | Feb 20, 2018 | Westgate Street PL15 7AB Launceston 15 - 19 Cornwall United Kingdom | Yes | ||||||||||
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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