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Phyla Biodiversity Limited

Phyla Biodiversity Limited is an active company incorporated on 3 June 2021 with the registered office located in Kingston upon Thames, Greater London. Phyla Biodiversity Limited was registered 4 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
13436419
Private limited company
Age
4 years
Incorporated 3 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 25 days
Dated 4 December 2024 (1 year 1 month ago)
Next confirmation dated 4 December 2025
Was due on 18 December 2025 (25 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1st Floor, Albany Boathouse
Lower Ham Road
Kingston Upon Thames
KT2 5BB
England
Address changed on 19 Aug 2023 (2 years 4 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Agricultural Consultant • Indian • Lives in India • Born in Aug 1968
Director • British • Lives in UK • Born in Apr 1980
Director • Environmental Engineer • British • Lives in England • Born in Jul 1964
Director • Agricultural Advisor • Indian • Lives in India • Born in Jul 1964
Director • Ecologist • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Phyla Regeneration Systems Limited
Latha Chandradeep, Harry Vernon, and 1 more are mutual people.
Active
Phyla Earth Limited
Harry Vernon and Dr Benjamin Stuart Warr are mutual people.
Active
Octant Nine Ltd
Harry Vernon is a mutual person.
Active
Phyla Tech Limited
Harry Vernon is a mutual person.
Active
Phyla UPM JVCO Limited
Chandradeep Panjikail Chakkara is a mutual person.
Active
Zef Lab Ltd
Rabih El Fadel is a mutual person.
Active
Trace Minerals Limited
Harry Vernon is a mutual person.
Dissolved
Frequency First Global Ltd
Rabih El Fadel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£25.16K
Increased by £24.16K (+2416%)
Total Liabilities
-£17.58K
Increased by £17.58K (%)
Net Assets
£7.58K
Increased by £6.58K (+658%)
Debt Ratio (%)
70%
Increased by 69.86% (%)
Latest Activity
Micro Accounts Submitted
13 Days Ago on 30 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Mr Harry Vernon Details Changed
1 Year 6 Months Ago on 26 Jun 2024
Dr Benjamin Stuart Warr Details Changed
1 Year 6 Months Ago on 26 Jun 2024
Mr Chandradeep Panjikail Chakkara Details Changed
1 Year 6 Months Ago on 26 Jun 2024
Mrs Latha Chandradeep Details Changed
1 Year 6 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Jun 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 22 Sep 2023
Phylacap Limited (PSC) Details Changed
4 Years Ago on 16 Jul 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 4 Dec 2024
Change of details for Phylacap Limited as a person with significant control on 16 July 2021
Submitted on 4 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mrs Latha Chandradeep on 26 June 2024
Submitted on 26 Jun 2024
Director's details changed for Mr Chandradeep Panjikail Chakkara on 26 June 2024
Submitted on 26 Jun 2024
Director's details changed for Dr Benjamin Stuart Warr on 26 June 2024
Submitted on 26 Jun 2024
Director's details changed for Mr Harry Vernon on 26 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 20 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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