Website & contact details
- Group website
- The site of this company’s group or brand.
Phynova Limited
- Incorporated
- 21 January 2002 (24 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Office 3Magenta Storage2 Brookhill WayBanburyOX16 3ED
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Charges
- Total
- 25
- Outstanding
- 25
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Catten, Graeme Alexander Roy
Secretary · Appointed 12 March 2025
French,American
Born September 1973 (53)
English
Born May 1955 (71)
Officer history (16 former)
12 March 2025
Appointed Catten, Graeme Alexander Roy as Secretary
28 May 2021
28 May 2021
28 May 2021
17 September 2020
5 February 2019
5 February 2019
25 June 2018
25 June 2018
Resigned Martin, Michael as Director
30 November 2011
12 November 2009
1 June 2009
1 June 2009
23 December 2008
23 December 2008
19 September 2008
19 September 2008
19 September 2008
19 September 2008
14 December 2006
27 January 2006
27 January 2005
13 July 2004
9 February 2004
29 January 2004
8 October 2003
Resigned Macadie, Andrew William as Secretary
17 July 2002
17 July 2002
16 July 2002
Appointed Macadie, Andrew William as Secretary
21 January 2002
21 January 2002
21 January 2002
21 January 2002
21 January 2002
Appointed Martin, Michael as Director
21 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 05202283
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Phynova Innovation Limited Owns 75–100% of shares
Phynova Limited This company Owns 75–100% of shares
Phynova PRC Ltd Owns 75–100% of shares
Reducose Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Creditors (< 1 year) | £0 | £1,433,798 | ||
| Net Current Assets | £0 | (£1,433,798) | ||
| Shareholder Funds | £0 | £0 | £0 | (£1,433,798) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 January 2026 | Confirmation statement with updates | 21 January 2026 | ||
| 20 January 2026 | Change of details for a person with significant control | |||
| 20 January 2026 | Replacement filing of Confirmation Statement | 21 January 2017 | ||
| 20 January 2026 | Replacement filing of Confirmation Statement | 21 January 2023 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →