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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 London, City of London. Phytome Life Sciences Plc was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14917571
Public limited company
Age
2 years 3 months
Incorporated 6 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 6 Jun31 Dec 2023 (6 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Tmf Group, 13th Floor,
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 8 Mar 2024 (1 year 6 months ago)
Previous address was C/O Tmf Group, 13th Floor, One Angel Court C/O Tmf Group, 13th Floor, One Angel Court London EC2R 7HJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
100
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1959
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1959
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 England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Phytome Research Limited
Miss 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 (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£33.76K
Turnover
£245.42K
Employees
Unreported
Total Assets
£5.2M
Total Liabilities
-£2.7M
Net Assets
£2.5M
Debt Ratio (%)
52%
Latest Activity
Charge Satisfied
4 Days Ago on 2 Sep 2025
Mr Ian Peter Winham Appointed
5 Days Ago on 1 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Mr Nicholas Brian Buckland Appointed
1 Year Ago on 2 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 19 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 7 Mar 2024
Accounting Period Shortened
1 Year 6 Months Ago on 28 Feb 2024
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Documents
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
Confirmation statement made on 4 June 2024 with updates
Submitted on 10 Jun 2024
Registration of charge 149175710001, created on 19 March 2024
Submitted on 27 Mar 2024
Registered office address changed from C/O Tmf Group, 13th Floor, One Angel Court C/O Tmf Group, 13th Floor, One Angel Court London EC2R 7HJ England to C/O Tmf Group, 13th Floor, One Angel Court London EC2R 7HJ on 8 March 2024
Submitted on 8 Mar 2024
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor, One Angel Court C/O Tmf Group, 13th Floor, One Angel Court London EC2R 7HJ on 7 March 2024
Submitted on 7 Mar 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 28 Feb 2024
Repayment History
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