PHYTOME LIFE SCIENCES PLC
- Company statusactive
- Company No14917571
- Age2 years 1 month Incorporated 6 June 2023
- Officers5
Address
C/O Tmf Group, 13th Floor,, One Angel Court, London, EC2R 7HJ, United Kingdom
PHYTOME LIFE SCIENCES PLC is an active company incorporated on 6 June 2023 and based in London, United Kingdom. The company was registered 2 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
10 Months Ago on 11 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 02 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Mar 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2023
Resolution
1 Year Ago on 14 Aug 2023
Change To A Person With Significant Control
1 Year Ago on 11 Aug 2023
Capital Allotment Shares
1 Year Ago on 08 Aug 2023
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 03 Aug 2023
Legacy
2 Years Ago on 04 Jul 2023
Application Trading Certificate
2 Years Ago on 04 Jul 2023
Notification Of A Person With Significant Control
2 Years Ago on 26 Jun 2023
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jun 2023
Capital Allotment Shares
2 Years Ago on 26 Jun 2023
Certificate Change Of Name Company
2 Years Ago on 22 Jun 2023
Change Of Name Notice
2 Years Ago on 22 Jun 2023
Incorporation Company
2 Years Ago on 06 Jun 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF GLOBAL SERVICES (UK) LIMITED | corporate secretary | 06 Jun 2023 | |
| BUCKLAND, Nicholas Brian | director | Feb 1951 | 02 Sept 2024 |
| PARNALL, Robert Mark Braddon | director | Jun 1959 | 06 Jun 2023 |
| SETTERINGTON, Leigh Rebecca | director | Mar 1984 | 09 Nov 2023 |
| VAUGHAN, Povl Sebastian Hansen, Dr | director | May 1982 | 06 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Mark Braddon Parnall | Jun 1959 | 26 Jun 2023 |
| Charles Thomas Sampson | Sep 1987 | 06 Jun 2023 |
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