This company is commonly known as Phytovation Limited. The company was founded 19 years ago and was given the registration number 05303208. The firm's registered office is in OXFORD. You can find them at Overshot, Badger Lane, Oxford, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.
| Name | : | PHYTOVATION LIMITED |
|---|---|---|
| Company Number | : | 05303208 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Overshot, Badger Lane, Oxford, OX1 5BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Rimes Close, Kingston Bagpuize, Abingdon, England, OX13 5AL | Director | 21 December 2004 | Active |
| London House, 24-26 High Street, Ashwell, Baldock, SG7 5NW | Secretary | 21 December 2004 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 02 December 2004 | Active |
| Reachfar, Nurton Court, Middleton On The Hill, Ludlow, SY8 4BD | Director | 20 December 2005 | Active |
| 16, Colbron Close, Ashwell, Baldock, England, SG7 5TH | Director | 20 December 2005 | Active |
| Battle House, Battle, Brecon, United Kingdom, LD3 9RW | Director | 20 December 2005 | Active |
| Oak Cottage, Bellaport Road, Norton-In-Hales, Market Drayton, England, TF9 4AZ | Director | 10 March 2014 | Active |
| Parkwood Farm Maltmans Lane, Chalfont St Peter, Gerrards Cross, SL9 8RP | Director | 20 December 2005 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 02 December 2004 | Active |
| Sir Roger Spencer Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1943 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 8 / 9, Cibyn Industrial Estate, Caernarfon, Wales, LL55 2BD |
| Nature of control | : |
|
| Mr Brian Kay Shand | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1941 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 8 / 9, Cibyn Industrial Estate, Caernarfon, Wales, LL55 2BD |
| Nature of control | : |
|
| Mr Andrew Paul Beggin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 8 / 9, Cibyn Industrial Estate, Caernarfon, Wales, LL55 2BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-22 | Capital | Capital return purchase own shares. | Download |
| 2024-03-13 | Capital | Capital cancellation shares. | Download |
| 2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-23 | Officers | Termination director company with name termination date. | Download |
| 2024-02-23 | Officers | Termination director company with name termination date. | Download |
| 2024-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Officers | Change person director company with change date. | Download |
| 2021-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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