PHYNOVA GROUP LIMITED - BANBURY


Company Profile Company Filings

Overview

PHYNOVA GROUP LIMITED is a Private Limited Company from BANBURY UNITED KINGDOM and has the status: Active.
PHYNOVA GROUP LIMITED was incorporated 19 years ago on 10/08/2004 and has the registered number: 05202283. The accounts status is SMALL and accounts are next due on 31/12/2023.

PHYNOVA GROUP LIMITED - BANBURY

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

OFFICE 3, MAGENTA STORAGE
BANBURY
OXFORDSHIRE
OX16 3ED
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHANE DUCROUX Sep 1973 French,American Director 2021-03-31 CURRENT
AKSHAT KSHETRAPAL Jan 1985 Dutch Director 2023-09-27 CURRENT
MR BRETT EVAN STACEY Oct 1960 British Director 2022-10-19 CURRENT
MR KEITH THOMSON May 1955 British Director 2020-12-15 CURRENT
MS CHEN XIE Jan 1968 Chinese Director 2016-08-31 UNTIL 2021-05-31 RESIGNED
DWF (NOMINEES) 2013 LIMITED Corporate Director 2004-08-10 UNTIL 2004-08-11 RESIGNED
MR CHRISTOPHER ROBIN WILLIAMS Jun 1943 British Director 2015-01-16 UNTIL 2018-06-25 RESIGNED
MR KARL ERIC WATKIN Feb 1956 British Director 2006-12-14 UNTIL 2008-09-19 RESIGNED
DAVID ANDREW LEE Jul 1974 British,New Zealander Director 2019-02-05 UNTIL 2020-09-17 RESIGNED
MR KEITH THOMSON May 1955 British Director 2010-10-26 UNTIL 2019-02-05 RESIGNED
MR CHRISTOPHER WILLIAM SHAW Apr 1936 British Director 2010-08-01 UNTIL 2014-10-31 RESIGNED
GORDON ROBERT HALYBURTON ORR Jun 1962 British Director 2018-06-25 UNTIL 2022-01-14 RESIGNED
LUC MARIE J VIERSTRAETE Sep 1952 Belgian Director 2018-06-25 UNTIL 2023-07-31 RESIGNED
MR TONY MILLS Feb 1952 British Director 2008-09-19 UNTIL 2009-10-07 RESIGNED
MR ROBERT ERIC MILLER Sep 1950 British Director 2004-08-11 UNTIL 2021-05-28 RESIGNED
MR MICHAEL MARTIN Apr 1952 Irish Director 2004-08-11 UNTIL 2018-06-25 RESIGNED
MR STEPHEN MICHAEL MARSHALL May 1959 British Director 2004-09-23 UNTIL 2008-09-19 RESIGNED
MRS JULIE READ May 1973 Secretary 2009-06-01 UNTIL 2011-11-30 RESIGNED
MR MICHAEL MARTIN Apr 1952 Irish Secretary 2004-09-23 UNTIL 2005-01-27 RESIGNED
MR ALAN ALEXANDER BROWN May 1962 British Secretary 2005-01-27 UNTIL 2008-12-23 RESIGNED
COBBETTS (DIRECTOR) LIMITED Corporate Director 2004-08-10 UNTIL 2004-08-11 RESIGNED
MR ZHONG ZHONG Dec 1968 Chinese Director 2015-09-10 UNTIL 2016-08-31 RESIGNED
DR JIN LI Feb 1963 British Director 2008-09-19 UNTIL 2009-08-24 RESIGNED
MR DANIEL HENRY Mar 1948 French Director 2010-11-09 UNTIL 2018-06-25 RESIGNED
JOHAN KAMPHUIS Jul 1956 Dutch Director 2022-02-01 UNTIL 2023-06-30 RESIGNED
MR ROB BEUDEKER Jun 1955 Dutch Director 2020-07-09 UNTIL 2023-09-27 RESIGNED
MR EDWARD DUNCAN BLAIR Mar 1959 British Director 2004-09-23 UNTIL 2008-09-19 RESIGNED
MR ALAN ALEXANDER BROWN May 1962 British Director 2005-01-27 UNTIL 2008-09-19 RESIGNED
MR DAVID ERNEST CONIBERE Apr 1947 British Director 2015-10-01 UNTIL 2020-04-22 RESIGNED
WILLIAM DOYLE Aug 1944 American Director 2004-09-23 UNTIL 2008-09-19 RESIGNED
DR MICHEL DU PELOUX Jan 1960 French Director 2010-10-01 UNTIL 2011-06-05 RESIGNED
PROFESSOR MICHAEL WILLIAM FOWLER Apr 1944 British Director 2004-09-23 UNTIL 2006-12-14 RESIGNED
MR ANDREW JAMES GARDNER Dec 1953 British Director 2017-09-18 UNTIL 2022-10-19 RESIGNED
MR STEPHEN HARRIS Jun 1942 British Director 2008-09-19 UNTIL 2010-12-17 RESIGNED
MR IVOR JOHN ANTHONY HARRISON Apr 1965 British Director 2015-09-10 UNTIL 2016-06-17 RESIGNED
MR JOHN KINGSTON POOL Apr 1944 United Kingdom Director 2005-02-24 UNTIL 2009-04-30 RESIGNED
COBBETTS (SECRETARIAL) LIMITED Corporate Secretary 2004-08-10 UNTIL 2004-09-23 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
PHYNOVA_GROUP_LIMITED - Accounts 2024-03-28 31-12-2022 £655,345 Cash £-3,661,403 equity
PHYNOVA_GROUP_LIMITED - Accounts 2022-12-24 31-12-2021 £138,287 Cash £-1,080,709 equity
PHYNOVA_GROUP_LIMITED - Accounts 2022-04-26 31-12-2020 £41,424 Cash £-409,761 equity
PHYNOVA_GROUP_LIMITED - Accounts 2019-05-04 30-09-2018 £223,786 Cash £1,919,664 equity
PHYNOVA_GROUP_LIMITED - Accounts 2018-06-30 30-09-2017 £164,361 Cash £1,402,130 equity

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