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PHYTOME RESEARCH LIMITED

PHYTOME RESEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePHYTOME RESEARCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11394953
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHYTOME RESEARCH LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is PHYTOME RESEARCH LIMITED located?

    Registered Office Address
    15-19 Westgate Street
    PL15 7AB Launceston
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PHYTOME RESEARCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHYTOME LIFE SCIENCES LIMITEDMar 03, 2020Mar 03, 2020
    PARNALL LIFE SCIENCES LIMITEDSep 12, 2019Sep 12, 2019
    PARNALL TECHNICAL SERVICES LIMITEDFeb 15, 2019Feb 15, 2019
    FIXED LIQUIDITY ASSET SHARE LIMITEDJun 04, 2018Jun 04, 2018

    What are the latest accounts for PHYTOME RESEARCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PHYTOME RESEARCH LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2027
    Next Confirmation Statement DueMay 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2026
    OverdueNo

    What are the latest filings for PHYTOME RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2026 with updates

    		5 pagesCS01

    Change of details for Phytome Life Sciences Plc as a person with significant control on Oct 06, 2025

    		2 pagesPSC05

    Appointment of Miss Leigh Rebecca Setterington as a secretary on Oct 06, 2025

    		2 pagesAP03

    Director's details changed for Miss Leigh Rebecca Setterington on Oct 09, 2025

    		2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2024

    		17 pagesAA

    Appointment of Mr Ian Peter Winham as a director on Sep 01, 2025

    		2 pagesAP01

    Satisfaction of charge 113949530001 in full

    		1 pagesMR04

    Registration of charge 113949530005, created on Jul 25, 2025

    		32 pagesMR01

    Registration of charge 113949530006, created on Jul 25, 2025

    		31 pagesMR01

    Satisfaction of charge 113949530003 in full

    		1 pagesMR04

    Satisfaction of charge 113949530004 in full

    		1 pagesMR04

    Registration of charge 113949530003, created on Jul 25, 2025

    		32 pagesMR01

    Registration of charge 113949530004, created on Jul 25, 2025

    		31 pagesMR01

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Registration of charge 113949530002, created on Jul 26, 2024

    		30 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Registered office address changed from , 20 8th Floor, 20 Farringdon Street, London, EC4A 4AB, England to 15-19 Westgate Street Launceston Cornwall PL15 7AB on Jun 14, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 29, 2024 with updates

    		23 pagesCS01

    Appointment of Miss Leigh Rebecca Setterington as a director on Nov 09, 2023

    		2 pagesAP01

    Termination of appointment of Ronald John Schwarz as a director on Nov 02, 2023

    		1 pagesTM01

    Termination of appointment of David Pender Richards as a director on Nov 03, 2023

    		1 pagesTM01

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of Andrew Mark Jones as a director on Oct 02, 2023

    		1 pagesTM01

    Termination of appointment of Joseph Tregonning Colliver as a director on Oct 02, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		27 pagesAA
    View All Filings

    Who are the officers of PHYTOME RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SETTERINGTON, Leigh Rebecca
    Westgate Street
    PL15 7AB Launceston
    15-19
    Cornwall
    England
    		Secretary
    Westgate Street
    PL15 7AB Launceston
    15-19
    Cornwall
    England
    		341199880001
    PARNALL, Robert Mark Braddon
    Westgate Street
    PL15 7AB Launceston
    15 - 19
    Cornwall
    United Kingdom
    		Director
    Westgate Street
    PL15 7AB Launceston
    15 - 19
    Cornwall
    United Kingdom
    		United KingdomBritish5508720003
    SETTERINGTON, Leigh Rebecca
    Westgate Street
    PL15 7AB Launceston
    15-19
    Cornwall
    England
    		Director
    Westgate Street
    PL15 7AB Launceston
    15-19
    Cornwall
    England
    		EnglandBritish282208630002
    VAUGHAN, Povl Sebastian Hansen, Dr
    Westgate Street
    PL15 7AB Launceston
    15-19
    Cornwall
    England
    		Director
    Westgate Street
    PL15 7AB Launceston
    15-19
    Cornwall
    England
    		EnglandBritish232568150001
    WINHAM, Ian Peter
    Westgate Street
    PL15 7AB Launceston
    15-19
    Cornwall
    England
    		Director
    Westgate Street
    PL15 7AB Launceston
    15-19
    Cornwall
    England
    		EnglandBritish121059770003
    CATES, Darren Jeffery
    PL15 7AB Launceston
    15 - 19 Westgate Street
    Cornwall
    United Kingdom
    		Director
    PL15 7AB Launceston
    15 - 19 Westgate Street
    Cornwall
    United Kingdom
    		EnglandBritish273023240001
    COLLIVER, Joseph Tregonning
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    20
    England
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    20
    England
    		EnglandBritish286388620001
    JONES, Andrew Mark
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    20
    England
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    20
    England
    		United KingdomBritish281876250001
    RICHARDS, David Pender
    Chalker Way
    OX16 4XD Banbury
    Prodrive
    England
    		Director
    Chalker Way
    OX16 4XD Banbury
    Prodrive
    England
    		EnglandBritish11410420001
    SCHWARZ, Ronald John
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    20
    England
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    20
    England
    		CanadaCanadian303667690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHYTOME RESEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westgate Street
    PL15 7AB Launceston
    15-18
    Cornwall
    England
    		Jul 19, 2023
    Westgate Street
    PL15 7AB Launceston
    15-18
    Cornwall
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14917571
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Mark Braddon Parnall
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    20
    England
    		Dec 01, 2021
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    20
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr David Pender Richards
    Chalker Way
    OX16 4XD Banbury
    Prodrive
    England
    		Aug 22, 2019
    Chalker Way
    OX16 4XD Banbury
    Prodrive
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Parnall Group Limited
    PL15 7AB Launceston
    15-19 Westgate Street
    Cornwall
    United Kingdom
    		Apr 06, 2019
    PL15 7AB Launceston
    15-19 Westgate Street
    Cornwall
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland/Wales
    Registration Number08382896
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Mark Braddon Parnall
    Westgate Street
    PL15 7AB Launceston
    15 - 19
    Cornwall
    United Kingdom
    		Jun 04, 2018
    Westgate Street
    PL15 7AB Launceston
    15 - 19
    Cornwall
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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