Menna Overview
Here’s a quick overview of PHYTOVATION LIMITED 👀 — a Caernarfon, Gwynedd based business that started in 2004.
PHYTOVATION LIMITED
- Company statusactive
- Company No05303208
- Age21 years 7 months Incorporated 2 December 2004
- Officers4
Address
Unit 8 / 9 Cibyn Industrial Estate, Caernarfon, Gwynedd, LL55 2BD, Wales
PHYTOVATION LIMITED is an active company incorporated on 2 December 2004 and based in Caernarfon, Gwynedd, Wales. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
21100 Manufacture of basic pharmaceutical products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 14 May 2025
Change Person Director Company With Change Date
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Capital Return Purchase Own Shares
2 Years Ago on 22 Mar 2024
Capital Cancellation Shares
2 Years Ago on 13 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 23 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHURST, Philip Roy, Dr | director | Jan 1938 | 29 May 2024 |
| BEGGIN, Andrew Paul | director | Oct 1954 | 21 Dec 2004 |
| BEGGIN, Henry Orhan | director | Sep 1991 | 03 Jun 2024 |
| OWEN, Lynn Patricia | director | Sep 1966 | 03 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir Roger Spencer Jones | Jul 1943 | 06 Apr 2016 |
| Mr Brian Kay Shand | Jun 1941 | 06 Apr 2016 |
| Mr Andrew Paul Beggin | Oct 1954 | 06 Apr 2016 |
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Here’s a quick overview of PHYTOVATION LIMITED 👀 — a Caernarfon, Gwynedd based business that started in 2004.