Menna Overview

Here’s a quick overview of PHYNOVA LIMITED 👀 — a Banbury, Oxfordshire based business that started in 2002.

PHYNOVA LIMITED

  • Company statusactive
  • Company No04356862
  • Age24 years 6 months Incorporated 21 January 2002
  • Officers3

Address

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

PHYNOVA LIMITED is an active company incorporated on 21 January 2002 and based in Banbury, Oxfordshire, United Kingdom. The company was registered 24 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Appoint Person Secretary Company With Name Date

1 Year Ago on 14 Mar 2025

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Confirmation Statement With Updates

1 Year Ago on 31 Jan 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 27 Aug 2024

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Confirmation Statement With Updates

2 Years Ago on 22 Jan 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 27 Sep 2023

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Confirmation Statement With Updates

3 Years Ago on 02 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 14 Dec 2022

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Change To A Person With Significant Control

3 Years Ago on 18 Oct 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 31 Jan 2022

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Confirmation Statement With Updates

4 Years Ago on 26 Jan 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 15 Sep 2021

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 06 Sep 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 01 Jul 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 01 Jul 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 01 Jul 2021

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Confirmation Statement With No Updates

5 Years Ago on 03 Mar 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 15 Dec 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 19 Nov 2020

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Confirmation Statement With No Updates

6 Years Ago on 04 Feb 2020

finance
Change Account Reference Date Company Current Extended

6 Years Ago on 28 Nov 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 11 Mar 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 11 Mar 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 11 Mar 2019

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Confirmation Statement With Updates

7 Years Ago on 01 Feb 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 24 Aug 2018

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CATTEN, Graeme Alexander Roysecretary 12 Mar 2025
DUCROUX, Stephanedirector Sep 197328 May 2021
THOMSON, Keithdirector May 195528 May 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Phynova Group Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.