PHYTOME LIFE SCIENCES PLC: Filings
Overview
| Company Name | PHYTOME LIFE SCIENCES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 14917571 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PHYTOME LIFE SCIENCES PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 29, 2026
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 04, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 71 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Director's details changed for Miss Leigh Rebecca Setterington on Oct 09, 2025 | 2 pages | CH01 | ||||||||||||||
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 | ||||||||||||||
Termination of appointment of Tmf Global Services (Uk) Limited as a secretary on Oct 06, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Miss Leigh Rebecca Setterington as a secretary on Oct 06, 2025 | 2 pages | AP03 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||||||
Appointment of Mr Ian Peter Winham as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 149175710001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Nicholas Brian Buckland as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Jun 04, 2024 with updates | 22 pages | CS01 | ||||||||||||||
Registration of charge 149175710001, created on Mar 19, 2024 | 30 pages | MR01 | ||||||||||||||
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 | ||||||||||||||
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 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 4 pages | AA01 | ||||||||||||||
Appointment of Miss Leigh Rebecca Setterington as a director on Nov 09, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ronald John Schwarz as a director on Nov 02, 2023 | 1 pages | TM01 | ||||||||||||||
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