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Phynova Holdings Plc, OX29 8LN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PHYNOVA HOLDINGS PLC

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

This company is commonly known as Phynova Holdings Plc. The company was founded 9 years ago and was given the registration number 09752283. 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 99999 - Dormant Company.

Company Information

Name:PHYNOVA HOLDINGS PLC
Company Number:09752283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Phynova House Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, United Kingdom, OX29 8LN
Country Origin:UNITED KINGDOM
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

Secretary04 February 2022Active
Office 3, Magenta Storage, 2 Brookhill Way, Banbury, United Kingdom, OX16 3ED

Director04 February 2022Active
Office 3, Magenta Storage, 2 Brookhill Way, Banbury, United Kingdom, OX16 3ED

Director15 December 2020Active
Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, United Kingdom, OX29 8LN

Secretary05 February 2019Active
Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, United Kingdom, OX29 8LN

Secretary27 August 2015Active
Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, United Kingdom, OX29 8LN

Director01 October 2015Active
Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, United Kingdom, OX29 8LN

Director27 August 2015Active
Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, United Kingdom, OX29 8LN

Director05 February 2019Active
Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, United Kingdom, OX29 8LN

Director27 August 2015Active
Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, United Kingdom, OX29 8LN

Director27 August 2015Active
Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, United Kingdom, OX29 8LN

Director27 August 2015Active
Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, United Kingdom, OX29 8LN

Director27 August 2015Active

People with Significant Control

Mr James Michael Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:Office 3, Magenta Storage, Banbury, United Kingdom, OX16 3ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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