PHYTOME LIFE SCIENCES PLC

Overview

Company Name	PHYTOME LIFE SCIENCES PLC
Company Status	Active
Legal Form	Public limited company
Company Number	14917571
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2023

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 LIFE SCIENCES PLC?

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

Where is PHYTOME LIFE SCIENCES PLC 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 LIFE SCIENCES PLC?

Previous Company Names
Company Name	From	Until
PHYTOME RESEARCH PLC	Jun 06, 2023	Jun 06, 2023

What are the latest accounts for PHYTOME LIFE SCIENCES PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PHYTOME LIFE SCIENCES PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2027
Next Confirmation Statement Due	Jun 18, 2027
Next Confirmation Statement Made Up To	Jun 04, 2026
Overdue	No

What are the latest filings for PHYTOME LIFE SCIENCES PLC?

Filings

Date

Description

Document

Type

Jul 29, 2026

Statement of capital following an allotment of shares on Jul 29, 2026

Capital: GBP 60,474.469

3 pages

SH01

Jun 09, 2026

Confirmation statement made on Jun 04, 2026 with no updates

3 pages

CS01

May 22, 2026

Current accounting period extended from Dec 31, 2025 to Jun 30, 2026

1 pages

AA01

Feb 02, 2026

Memorandum and Articles of Association

71 pages

Jan 03, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 03, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jan 03, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Jan 03, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: ratification / company business 11/12/2025	RES13

Oct 22, 2025

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

2 pages

CH01

Oct 09, 2025

Registered office address changed from C/O Tmf Group, 13th Floor, One Angel Court London EC2R 7HJ United Kingdom to 15-19 Westgate Street Launceston Cornwall PL15 7AB on Oct 09, 2025

1 pages

AD01

Oct 09, 2025

Termination of appointment of Tmf Global Services (Uk) Limited as a secretary on Oct 06, 2025

1 pages

TM02

Oct 09, 2025

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

2 pages

AP03

Oct 09, 2025

Group of companies' accounts made up to Dec 31, 2024

34 pages

Sep 03, 2025

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

2 pages

AP01

Sep 02, 2025

Satisfaction of charge 149175710001 in full

1 pages

MR04

Jul 22, 2025

Confirmation statement made on Jun 04, 2025 with no updates

3 pages

CS01

Sep 11, 2024

Appointment of Mr Nicholas Brian Buckland as a director on Sep 02, 2024

2 pages

AP01

Jul 02, 2024

Group of companies' accounts made up to Dec 31, 2023

31 pages

Jun 10, 2024

Confirmation statement made on Jun 04, 2024 with updates

22 pages

CS01

Mar 27, 2024

Registration of charge 149175710001, created on Mar 19, 2024

30 pages

MR01

Mar 08, 2024

Registered office address changed from C/O Tmf Group, 13th Floor, One Angel Court C/O Tmf Group, 13th Floor, One Angel Court London EC2R 7HJ England to C/O Tmf Group, 13th Floor, One Angel Court London EC2R 7HJ on Mar 08, 2024

1 pages

AD01

Mar 07, 2024

Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor, One Angel Court C/O Tmf Group, 13th Floor, One Angel Court London EC2R 7HJ on Mar 07, 2024

1 pages

AD01

Feb 28, 2024

Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023

4 pages

AA01

Nov 22, 2023

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

2 pages

AP01

Nov 15, 2023

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

1 pages

TM01

View All Filings

Who are the officers of PHYTOME LIFE SCIENCES PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SETTERINGTON, Leigh Rebecca

Oct 06, 2025

Secretary

Westgate Street

PL15 7AB Launceston

15-19

Cornwall

England

341201050001

BUCKLAND, Nicholas Brian

Sep 02, 2024

Director

Westgate Street

PL15 7AB Launceston

15-19

Cornwall

England

British

1951-2

327056200001

PARNALL, Robert Mark Braddon

Jun 06, 2023

Director

Westgate Street

PL15 7AB Launceston

15-19

Cornwall

England

United Kingdom

British

1959-6

309835530001

SETTERINGTON, Leigh Rebecca

Nov 09, 2023

Director

Westgate Street

PL15 7AB Launceston

15-19

Cornwall

England

British

1984-3

282208630002

VAUGHAN, Povl Sebastian Hansen, Dr

Jun 06, 2023

Director

Westgate Street

PL15 7AB Launceston

15-19

Cornwall

England

British

1982-5

301935780001

WINHAM, Ian Peter

Sep 01, 2025

Director

Westgate Street

PL15 7AB Launceston

15-19

England

British

1959-3

121059770003

TMF GLOBAL SERVICES (UK) LIMITED

Jun 06, 2023

Oct 06, 2025

Secretary

20 Farringdon Street

EC4A 4AB London

8th Floor

Identification Type	UK Limited Company
Registration Number	03561975

208904130002

COLLIVER, Joseph Tregonning

Jun 06, 2023

Oct 02, 2023

Director

20 Farringdon Street

EC4A 4AB London

8th Floor

United Kingdom

England

British

1980-3

315553230001

JONES, Andrew Mark

Jun 06, 2023

Oct 02, 2023

Director

20 Farringdon Street

EC4A 4AB London

8th Floor

United Kingdom

British

1968-12

281876250001

RICHARDS, David Pender

Jun 06, 2023

Nov 03, 2023

Director

20 Farringdon Street

EC4A 4AB London

8th Floor

United Kingdom

England

British

1952-6

11410420001

SCHWARZ, Ronald John

Jun 06, 2023

Nov 02, 2023

Director

20 Farringdon Street

EC4A 4AB London

8th Floor

United Kingdom

Canada

Canadian

1967-12

309835520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHYTOME LIFE SCIENCES PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Mark Braddon Parnall Westgate Street PL15 7AB Launceston 15-19 Cornwall England	Jun 26, 2023	Westgate Street PL15 7AB Launceston 15-19 Cornwall England	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Charles Thomas Sampson 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom	Jun 06, 2023	20 Farringdon Street EC4A 4AB London 8th Floor 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.
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