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Phynova Limited

Phynova Limited is a dormant company incorporated on 21 January 2002 with the registered office located in Banbury, Oxfordshire. Phynova Limited was registered 24 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
04356862
Private limited company
Age
24 years
Incorporated 21 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2026 (17 hours ago)
Next confirmation dated 21 January 2027
Due by 4 February 2027 (1 year remaining)
Last change occurred 17 hours ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Office 3, Magenta Storage
2 Brookhill Way
Banbury
Oxfordshire
OX16 3ED
United Kingdom
Same address for the past 4 years
Telephone
01993880700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in May 1955
Director • French,american • Lives in United States • Born in Sep 1973
Phynova Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reducose Limited
Stephane Ducroux and Keith Thomson are mutual people.
Active
Phynova Innovation Limited
Stephane Ducroux and Keith Thomson are mutual people.
Active
Phynova Group Limited
Stephane Ducroux is a mutual person.
Active
ALL In Place Group Limited
Keith Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
17 Hours Ago on 21 Jan 2026
Dormant Accounts Submitted
4 Months Ago on 10 Sep 2025
Graeme Alexander Roy Catten Appointed
10 Months Ago on 12 Mar 2025
Confirmation Submitted
11 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 27 Aug 2024
Confirmation Submitted
2 Years Ago on 22 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Feb 2023
Full Accounts Submitted
3 Years Ago on 14 Dec 2022
Phynova Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 21 January 2026 with updates
Submitted on 21 Jan 2026
Submitted on 20 Jan 2026
Submitted on 20 Jan 2026
Submitted on 20 Jan 2026
Submitted on 20 Jan 2026
Change of details for Phynova Group Limited as a person with significant control on 6 April 2016
Submitted on 20 Jan 2026
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Sep 2025
Appointment of Graeme Alexander Roy Catten as a secretary on 12 March 2025
Submitted on 14 Mar 2025
21/01/25 Statement of Capital gbp 65931.6
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Repayment History
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