Menna Overview
Here’s a quick overview of PHYTOME NUTRACEUTICALS LIMITED 👀 — a Launceston, Cornwall based business that started in 2018.
PHYTOME NUTRACEUTICALS LIMITED
- Company statusactive
- Company No11214547
- Age8 years 5 months Incorporated 20 February 2018
- Officers2
Address
15-19 Westgate Street, Launceston, Cornwall, PL15 7AB, England
PHYTOME NUTRACEUTICALS LIMITED is an active company incorporated on 20 February 2018 and based in Launceston, Cornwall, England. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20530 Manufacture of essential oils, 21200 Manufacture of pharmaceutical preparations
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
8 Months Ago on 11 Nov 2025
Gazette Filings Brought Up To Date
1 Year Ago on 14 May 2025
Gazette Notice Compulsory
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Change Corporate Director Company With Change Date
1 Year Ago on 08 May 2025
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Nov 2022
Appoint Corporate Director Company With Name Date
3 Years Ago on 07 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 27 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 22 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Dec 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 12 May 2020
Resolution
6 Years Ago on 11 May 2020
Resolution
6 Years Ago on 30 Apr 2020
Resolution
6 Years Ago on 20 Mar 2020
Resolution
6 Years Ago on 17 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAUGHAN, Povl Sebastian Hansen, Dr | director | May 1982 | 01 Nov 2022 |
| PHYTOME RESEARCH LIMITED | corporate director | 01 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phytome Research Limited | 22 Apr 2020 | |
| Parnall Group Limited | 06 Apr 2019 | |
| Parnall Foundation Limited | 20 Feb 2018 |
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PARNALL, Robert Mark Braddon are mutual persons.
PARNALL, Robert Mark Braddon are mutual persons.
PARNALL, Robert Mark Braddon are mutual persons.
PARNALL, Robert Mark Braddon are mutual persons.
PARNALL, Robert Mark Braddon are mutual persons.
PARNALL, Robert Mark Braddon are mutual persons.
PARNALL, Robert Mark Braddon are mutual persons.
PARNALL, Robert Mark Braddon are mutual persons.
PARNALL, Robert Mark Braddon are mutual persons.
PARNALL, Robert Mark Braddon are mutual persons.
PARNALL, Robert Mark Braddon are mutual persons.
NINETY3 BIOTECH LIMITED
VAUGHAN, Povl Sebastian Hansen, Dr are mutual persons.
PHYTOME LIFE SCIENCES PLC
VAUGHAN, Povl Sebastian Hansen, Dr are mutual persons.
CONTROLLED RESEARCH LIMITED
PARNALL, Robert Mark Braddon are mutual persons.
CONTROLLED EXTRACTS LIMITED
PARNALL, Robert Mark Braddon are mutual persons.
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Menna Overview
Here’s a quick overview of PHYTOME NUTRACEUTICALS LIMITED 👀 — a Launceston, Cornwall based business that started in 2018.