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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 23 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
04356862
Private limited company
Age
23 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 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 8 months 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 (11 months remaining)
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 • Chief Financial Officer • English • Lives in UK • Born in May 1955
Director • Chief Executive Officer • 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
Mr Stephane Ducroux and Mr Keith Thomson are mutual people.
Active
Phynova Innovation Limited
Mr Stephane Ducroux and Mr Keith Thomson are mutual people.
Active
Phynova Group Limited
Mr Stephane Ducroux is a mutual person.
Active
ALL In Place Group Limited
Mr 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
Dormant Accounts Submitted
1 Month Ago on 10 Sep 2025
Graeme Alexander Roy Catten Appointed
7 Months Ago on 12 Mar 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Phynova Group Limited (PSC) Details Changed
3 Years Ago on 18 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 31 Jan 2022
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Documents
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
Confirmation statement made on 21 January 2025 with updates
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 22 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 21 January 2023 with updates
Submitted on 2 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Dec 2022
Change of details for Phynova Group Limited as a person with significant control on 18 October 2022
Submitted on 18 Oct 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 31 Jan 2022
Repayment History
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