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PHYNOVA LIMITED

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

This company is commonly known as Phynova Limited. The company was founded 22 years ago and was given the registration number 04356862. The firm's registered office is in LONG HANBOROUGH. You can find them at Phynova House 16 Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PHYNOVA LIMITED
Company Number:04356862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Phynova House 16 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

Director28 May 2021Active
Office 3, Magenta Storage, 2 Brookhill Way, Banbury, United Kingdom, OX16 3ED

Director28 May 2021Active
29 Broad Close, Kidlington, OX5 1BE

Secretary27 January 2006Active
1 Old Killearn Road, Millbrook, United States, 12545

Secretary21 January 2002Active
Rose Cottage, Buckland Hill, Wadhurst, TN5 6QT

Secretary16 July 2002Active
25 Fordington Road, London, N6 4TD

Secretary23 December 2008Active
The Old School Hall, Church Road, North Leigh, Witney, United Kingdom, OX29 6TX

Secretary01 June 2009Active
7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ

Corporate Secretary29 January 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary21 January 2002Active
Topfield House, Ermine Street, Caxton, United Kingdom, CB23 3PQ

Director13 July 2004Active
1 Old Killearn Road, Millbrook, United States, 12545

Director21 January 2002Active
Oker End Sitch Lane, Oker, Matlock, DE4 2JP

Director17 July 2002Active
Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, United Kingdom, OX29 8LN

Director25 June 2018Active
Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, United Kingdom, OX29 8LN

Director05 February 2019Active
2 Calcutt Meadow, Southam, CV47 1ND

Director09 February 2004Active
Phynova House, 16 Fenlock Court, Blenheim Office Park, Long Hanborough, OX29 8LN

Director21 January 2002Active
Phynova House, 16 Fenlock Court, Blenheim Office Park, Long Hanborough, OX29 8LN

Director21 January 2002Active
42, Albion Road, Chalfont St. Giles, United Kingdom, HP8 4EW

Director19 September 2008Active

People with Significant Control

Phynova Group Limited
Notified on:06 April 2016
Status:Active
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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