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PHYTOME LIFE SCIENCES LIMITED

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

This company is commonly known as Phytome Life Sciences Limited. The company was founded 6 years ago and was given the registration number 11394953. The firm's registered office is in LAUNCESTON. You can find them at 15 - 19 Westgate Street, , Launceston, Cornwall. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:PHYTOME LIFE SCIENCES LIMITED
Company Number:11394953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:15 - 19 Westgate Street, Launceston, Cornwall, United Kingdom, PL15 7AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 - 19, Westgate Street, Launceston, United Kingdom, PL15 7AB

Director04 June 2018Active
13th Floor, One Angel Court, Angel Court, London, England, EC2R 7HJ

Director09 November 2023Active
20, 8th Floor, 20 Farringdon Street, London, England, EC4A 4AB

Director31 July 2020Active
15 - 19 Westgate Street, Launceston, United Kingdom, PL15 7AB

Director12 August 2020Active
20, 8th Floor, 20 Farringdon Street, London, England, EC4A 4AB

Director21 December 2022Active
20, 8th Floor, 20 Farringdon Street, London, England, EC4A 4AB

Director21 December 2021Active
Prodrive, Chalker Way, Banbury, England, OX16 4XD

Director22 August 2019Active
20, 8th Floor, 20 Farringdon Street, London, England, EC4A 4AB

Director21 December 2022Active

People with Significant Control

Phytome Life Sciences Plc
Notified on:19 July 2023
Status:Active
Country of residence:England
Address:8th Floor, 20 Farringdon Street, London, England, EC4A 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Mark Braddon Parnall
Notified on:01 December 2021
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:20, 8th Floor, London, England, EC4A 4AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr David Pender Richards
Notified on:22 August 2019
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:Prodrive, Chalker Way, Banbury, England, OX16 4XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Parnall Group Limited
Notified on:06 April 2019
Status:Active
Country of residence:United Kingdom
Address:15-19 Westgate Street, Launceston, United Kingdom, PL15 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Mark Braddon Parnall
Notified on:04 June 2018
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:15 - 19, Westgate Street, Launceston, United Kingdom, PL15 7AB
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 (1 months remaining)

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