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Phytome Life Sciences Plc

Phytome Life Sciences Plc is an active company incorporated on 6 June 2023 with the registered office located in Launceston, Cornwall. Phytome Life Sciences Plc was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14917571
Public limited company
Age
2 years 4 months
Incorporated 6 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
15-19 Westgate Street
Launceston
Cornwall
PL15 7AB
England
Address changed on 9 Oct 2025 (13 days ago)
Previous address was C/O Tmf Group, 13th Floor, One Angel Court London EC2R 7HJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
100
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Feb 1951
Director • Chief Executive Officer • British • Lives in UK • 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
Shareholders, PSCs & Group Structure
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Mutual Companies
Phytome Research Limited
Leigh Rebecca Setterington and Ian Peter Winham are mutual people.
Active
PKP Exploration 2 Limited
TMF Global Services (UK) Limited is a mutual person.
Active
TMF Corporate Administration Services Limited
TMF Global Services (UK) Limited is a mutual person.
Active
Kufpec UK Limited
TMF Global Services (UK) Limited is a mutual person.
Active
Phytome Nutraceuticals Limited
Dr Povl Sebastian Hansen Vaughan is a mutual person.
Active
Masterminders Limited
Ian Peter Winham is a mutual person.
Active
Pauk Investment Limited
TMF Global Services (UK) Limited is a mutual person.
Active
Kuflink DM Limited
Ian Peter Winham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£29.98K
Decreased by £215.44K (-88%)
Employees
12
Increased by 12 (%)
Total Assets
£6.29M
Increased by £1.08M (+21%)
Total Liabilities
-£6.23M
Increased by £3.53M (+130%)
Net Assets
£57.91K
Decreased by £2.44M (-98%)
Debt Ratio (%)
99%
Increased by 47.12% (+91%)
Latest Activity
Miss Leigh Rebecca Setterington Details Changed
13 Days Ago on 9 Oct 2025
Registered Address Changed
13 Days Ago on 9 Oct 2025
Group Accounts Submitted
13 Days Ago on 9 Oct 2025
Tmf Global Services (Uk) Limited Resigned
16 Days Ago on 6 Oct 2025
Miss Leigh Rebecca Setterington Appointed
16 Days Ago on 6 Oct 2025
Charge Satisfied
1 Month Ago on 2 Sep 2025
Mr Ian Peter Winham Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Mr Nicholas Brian Buckland Appointed
1 Year 1 Month Ago on 2 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 2 Jul 2024
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Documents
Director's details changed for Miss Leigh Rebecca Setterington on 9 October 2025
Submitted on 22 Oct 2025
Appointment of Miss Leigh Rebecca Setterington as a secretary on 6 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Tmf Global Services (Uk) Limited as a secretary on 6 October 2025
Submitted on 9 Oct 2025
Registered office address changed from C/O Tmf Group, 13th Floor, One Angel Court London EC2R 7HJ United Kingdom to 15-19 Westgate Street Launceston Cornwall PL15 7AB on 9 October 2025
Submitted on 9 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Appointment of Mr Ian Peter Winham as a director on 1 September 2025
Submitted on 3 Sep 2025
Satisfaction of charge 149175710001 in full
Submitted on 2 Sep 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 22 Jul 2025
Appointment of Mr Nicholas Brian Buckland as a director on 2 September 2024
Submitted on 11 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Repayment History
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