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Phytome Research Limited

Phytome Research Limited is an active company incorporated on 4 June 2018 with the registered office located in Launceston, Cornwall. Phytome Research Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11394953
Private limited company
Age
7 years
Incorporated 4 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
15-19 Westgate Street
Launceston
Cornwall
PL15 7AB
England
Address changed on 14 Jun 2024 (1 year 4 months ago)
Previous address was 20 8th Floor 20 Farringdon Street London EC4A 4AB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1984
Director • Chief Executive Officer • British • Lives in England • Born in May 1982
Director • British • Lives in UK • Born in Jun 1959
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1959
Phytome Life Sciences Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Parnalls Solicitors Limited
Mr Robert Mark Braddon Parnall is a mutual person.
Active
Phytome Life Sciences Plc
Leigh Rebecca Setterington and Ian Peter Winham are mutual people.
Active
Parnall Properties Services Limited
Mr Robert Mark Braddon Parnall is a mutual person.
Active
Croatia Marine Leisure Ltd
Mr Robert Mark Braddon Parnall is a mutual person.
Active
Parnall Group Limited
Mr Robert Mark Braddon Parnall is a mutual person.
Active
Parnall Marine Limited
Mr Robert Mark Braddon Parnall is a mutual person.
Active
Smart Alternative Reality Area Limited
Mr Robert Mark Braddon Parnall is a mutual person.
Active
Parnall Aircraft Company Limited
Mr Robert Mark Braddon Parnall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£196.91K
Increased by £163.15K (+483%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 4 (+50%)
Total Assets
£6.29M
Increased by £1.08M (+21%)
Total Liabilities
-£6.12M
Increased by £3.42M (+126%)
Net Assets
£164.52K
Decreased by £2.34M (-93%)
Debt Ratio (%)
97%
Increased by 45.43% (+87%)
Latest Activity
Miss Leigh Rebecca Setterington Details Changed
25 Days Ago on 9 Oct 2025
Abridged Accounts Submitted
26 Days Ago on 8 Oct 2025
Phytome Life Sciences Plc (PSC) Details Changed
28 Days Ago on 6 Oct 2025
Miss Leigh Rebecca Setterington Appointed
28 Days Ago on 6 Oct 2025
Charge Satisfied
2 Months Ago on 2 Sep 2025
Mr Ian Peter Winham Appointed
2 Months Ago on 1 Sep 2025
Charge Satisfied
3 Months Ago on 30 Jul 2025
Charge Satisfied
3 Months Ago on 30 Jul 2025
New Charge Registered
3 Months Ago on 25 Jul 2025
New Charge Registered
3 Months Ago on 25 Jul 2025
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Documents
Change of details for Phytome Life Sciences Plc as a person with significant control on 6 October 2025
Submitted on 9 Oct 2025
Appointment of Miss Leigh Rebecca Setterington as a secretary on 6 October 2025
Submitted on 9 Oct 2025
Director's details changed for Miss Leigh Rebecca Setterington on 9 October 2025
Submitted on 9 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Mr Ian Peter Winham as a director on 1 September 2025
Submitted on 3 Sep 2025
Satisfaction of charge 113949530001 in full
Submitted on 2 Sep 2025
Registration of charge 113949530005, created on 25 July 2025
Submitted on 1 Aug 2025
Registration of charge 113949530006, created on 25 July 2025
Submitted on 1 Aug 2025
Satisfaction of charge 113949530004 in full
Submitted on 30 Jul 2025
Satisfaction of charge 113949530003 in full
Submitted on 30 Jul 2025
Repayment History
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