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Phynova Group Limited

Phynova Group Limited is an active company incorporated on 10 August 2004 with the registered office located in Banbury, Oxfordshire. Phynova Group Limited was registered 21 years ago.
Status
Active
Active since 16 years ago
Company No
05202283
Private limited company
Age
21 years
Incorporated 10 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (28 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Office 3, Magenta Storage
2 Brookhill Way
Banbury
Oxfordshire
OX16 3ED
United Kingdom
Address changed on 6 Oct 2022 (2 years 11 months ago)
Previous address was 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom
Telephone
01993880700
Email
Available in Endole App
People
Officers
4
Shareholders
98
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in May 1955
Director • Investment Director Dsm-Firmenich Ventur • Dutch • Lives in Netherlands • Born in Jan 1985
Director • British • Lives in England • Born in Oct 1960
Director • Chief Executive Officer • French,american • Lives in United States • Born in Sep 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Hope, United Kingdom
Mr Keith Thomson is a mutual person.
Active
Phynova Limited
Mr Stephane Ducroux is a mutual person.
Active
Reducose Limited
Mr Stephane Ducroux is a mutual person.
Active
Phynova Innovation Limited
Mr Stephane Ducroux is a mutual person.
Active
Carbon Zero Brokers Ltd
Brett Evan Stacey is a mutual person.
Active
Carbon Zero Verification Ltd
Brett Evan Stacey is a mutual person.
Active
Assidium Group Limited
Brett Evan Stacey is a mutual person.
Active
Soil Carbon Baseline Limited
Brett Evan Stacey is a mutual person.
Active
Brands
Phynova
Phynova is a British life science company that develops and commercializes health ingredients derived from plants.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.16M
Increased by £504K (+77%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£2.96M
Decreased by £470K (-14%)
Total Liabilities
-£8.56M
Increased by £1.47M (+21%)
Net Assets
-£5.6M
Decreased by £1.94M (+53%)
Debt Ratio (%)
289%
Increased by 82.49% (+40%)
Latest Activity
Small Accounts Submitted
4 Days Ago on 3 Sep 2025
Confirmation Submitted
10 Days Ago on 28 Aug 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Akshat Kshetrapal Appointed
1 Year 11 Months Ago on 27 Sep 2023
Rob Beudeker Resigned
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Luc Marie J Vierstraete Resigned
2 Years 1 Month Ago on 31 Jul 2023
Johan Kamphuis Resigned
2 Years 2 Months Ago on 30 Jun 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 10 August 2025 with updates
Submitted on 28 Aug 2025
Second filing of Confirmation Statement dated 10 August 2023
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 15 July 2025
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 6 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year