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 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
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 |
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 |