UKBizDB.co.uk

PHYNOVA GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phynova Group Limited. The company was founded 20 years ago and was given the registration number 05202283. The firm's registered office is in LONG HANBOROUGH. You can find them at Phynova House Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:PHYNOVA GROUP LIMITED
Company Number:05202283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Phynova House Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, OX29 8LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 3, Magenta Storage, 2 Brookhill Way, Banbury, United Kingdom, OX16 3ED

Director31 March 2021Active
Office 3, Magenta Storage, 2 Brookhill Way, Banbury, United Kingdom, OX16 3ED

Director27 September 2023Active
Office 3, Magenta Storage, 2 Brookhill Way, Banbury, United Kingdom, OX16 3ED

Director19 October 2022Active
Office 3, Magenta Storage, 2 Brookhill Way, Banbury, United Kingdom, OX16 3ED

Director15 December 2020Active
29 Broad Close, Kidlington, OX5 1BE

Secretary27 January 2005Active
25 Fordington Road, London, N6 4TD

Secretary23 September 2004Active
The Old School Hall, Church Road, North Leigh, Witney, United Kingdom, OX29 6TX

Secretary01 June 2009Active
Ship Canal House, King Street, Manchester, M2 4WB

Corporate Secretary10 August 2004Active
Boomkwekerij 31, 2635kc, Den Hoorn, Netherlands,

Director09 July 2020Active
Topfield House, Ermine Street, Caxton, United Kingdom, CB23 3PQ

Director23 September 2004Active
29 Broad Close, Kidlington, OX5 1BE

Director27 January 2005Active
Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, OX29 8LN

Director01 October 2015Active
1 Old Killearn Road, Millbrook, United States, 12545

Director23 September 2004Active
22, Rue Martin, 69003 Lyon, France,

Director01 October 2010Active
Oker End Sitch Lane, Oker, Matlock, DE4 2JP

Director23 September 2004Active
Office 3, Magenta Storage, 2 Brookhill Way, Banbury, United Kingdom, OX16 3ED

Director18 September 2017Active
Pine Grove, Heather Drive, Ascot, United Kingdom, SL5 0HT

Director19 September 2008Active
Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, OX29 8LN

Director10 September 2015Active
Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, OX29 8LN

Director09 November 2010Active
Office 3, Magenta Storage, 2 Brookhill Way, Banbury, United Kingdom, OX16 3ED

Director01 February 2022Active
Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, United Kingdom, OX29 8LN

Director05 February 2019Active
23 Fearndown Way, Tytherington, Macclesfield, SK10 2UF

Director19 September 2008Active
2 Calcutt Meadow, Southam, CV47 1ND

Director23 September 2004Active
Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, OX29 8LN

Director11 August 2004Active
Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, OX29 8LN

Director11 August 2004Active
42, Albion Road, Chalfont St. Giles, United Kingdom, HP8 4EW

Director19 September 2008Active
3 At Magenta Storage, 2 Brookhill Way, Banbury, United Kingdom, OX16 3ED

Director25 June 2018Active
Wellbeach Farm, Bandbridge Lane Rushton Spencer, Macclesfield, SK11 0QU

Director24 February 2005Active
Starfitts House, Starfitts Lane, Kirkbymoorside, York, England, YO62 7JF

Director01 August 2010Active
Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, OX29 8LN

Director26 October 2010Active
Office 3, Magenta Storage, 2 Brookhill Way, Banbury, United Kingdom, OX16 3ED

Director25 June 2018Active
Ghylleheugh, Longhorsley, Morpeth, NE65 8RF

Director14 December 2006Active
Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, OX29 8LN

Director16 January 2015Active
B-7-2-501, No 6 Of Xierqi, Zhonglu, Haidian District, China, 100085

Director31 August 2016Active
Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, OX29 8LN

Director10 September 2015Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.