Phynova Group Limited

Active05202283 Private limited company
Incorporated
10 August 2004 (22 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Akshat Kshetrapal
Accounts type
Small
Region
South East
Address
Office 3
Magenta Storage
2 Brookhill Way
Banbury
OX16 3ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kshetrapal, Akshat
Director · Appointed 27 September 2023
Dutch
Born January 1985 (41)
Director · Appointed 19 October 2022
British
Born October 1960 (66)
Director · Appointed 31 March 2021
Also at Reducose Limited, Phynova Limited
French,American
Born September 1973 (53)
Director · Appointed 15 December 2020
Also at Project Hope, United Kingdom · more companies
British
Born May 1955 (71)
Officer history (33 former)
27 September 2023
Appointed Kshetrapal, Akshat as Director
27 September 2023
Resigned Beudeker, Rob as Director
31 July 2023
Resigned Vierstraete, Luc Marie J as Director
30 June 2023
Resigned Kamphuis, Johan as Director
19 October 2022
Resigned Gardner, Andrew James as Director
19 October 2022
Appointed Stacey, Brett Evan as Director
1 February 2022
Appointed Kamphuis, Johan as Director
14 January 2022
Resigned Orr, Gordon Robert Halyburton as Director
31 May 2021
Resigned Xie, Chen as Director
28 May 2021
Resigned Miller, Robert Eric as Director
31 March 2021
Appointed Ducroux, Stephane as Director
15 December 2020
Appointed Thomson, Keith as Director
17 September 2020
Resigned Lee, David as Director
9 July 2020
Appointed Beudeker, Rob as Director
22 April 2020
Resigned Conibere, David Ernest as Director
5 February 2019
Appointed Lee, David as Director
5 February 2019
Resigned Thomson, Keith as Director
25 June 2018
Appointed Orr, Gordon Robert Halyburton as Director
25 June 2018
Appointed Vierstraete, Luc Marie J as Director
25 June 2018
Resigned Williams, Christopher Robin as Director
25 June 2018
Resigned Martin, Michael as Director
25 June 2018
Resigned Henry, Daniel as Director
18 September 2017
Appointed Gardner, Andrew James as Director
31 August 2016
Resigned Zhong, Zhong as Director
31 August 2016
Appointed Xie, Chen as Director
17 June 2016
Resigned Harrison, Ivor John Anthony as Director
1 October 2015
Appointed Conibere, David Ernest as Director
10 September 2015
Appointed Zhong, Zhong as Director
10 September 2015
Appointed Harrison, Ivor John Anthony as Director
16 January 2015
Appointed Williams, Christopher Robin as Director
31 October 2014
Resigned Shaw, Christopher William as Director
30 November 2011
Resigned Read, Julie as Secretary
5 June 2011
Resigned Du Peloux, Michel, Dr as Director
17 December 2010
Resigned Harris, Stephen as Director
9 November 2010
Appointed Henry, Daniel as Director
26 October 2010
Appointed Thomson, Keith as Director
1 October 2010
Appointed Du Peloux, Michel, Dr as Director
1 August 2010
Appointed Shaw, Christopher William as Director
7 October 2009
Resigned Mills, Tony as Director
24 August 2009
Resigned Li, Jin, Dr as Director
1 June 2009
Appointed Read, Julie as Secretary
30 April 2009
Resigned Pool, John Kingston as Director
23 December 2008
Resigned Brown, Alan Alexander as Secretary
19 September 2008
Resigned Marshall, Stephen Michael as Director
19 September 2008
Appointed Li, Jin, Dr as Director
19 September 2008
Resigned Watkin, Karl Eric as Director
19 September 2008
Resigned Blair, Edward Duncan, Dr as Director
19 September 2008
Resigned Brown, Alan Alexander as Director
19 September 2008
Appointed Harris, Stephen as Director
19 September 2008
Appointed Mills, Tony as Director
19 September 2008
Resigned Doyle, William as Director
14 December 2006
Appointed Watkin, Karl Eric as Director
14 December 2006
24 February 2005
Appointed Pool, John Kingston as Director
27 January 2005
Resigned Martin, Michael as Secretary
27 January 2005
Appointed Brown, Alan Alexander as Secretary
27 January 2005
Appointed Brown, Alan Alexander as Director
23 September 2004
Appointed Doyle, William as Director
23 September 2004
Appointed Marshall, Stephen Michael as Director
23 September 2004
Appointed Blair, Edward Duncan, Dr as Director
23 September 2004
23 September 2004
Appointed Martin, Michael as Secretary
23 September 2004
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
11 August 2004
Appointed Martin, Michael as Director
11 August 2004
Appointed Miller, Robert Eric as Director
11 August 2004
Resigned Cobbetts (Director) Limited as Corporate Director
11 August 2004
Resigned Cobbetts (Nominees) Limited as Corporate Director
10 August 2004
Appointed Cobbetts (Director) Limited as Corporate Director
10 August 2004
Appointed Cobbetts (Nominees) Limited as Corporate Director
10 August 2004
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 4

Companies where Phynova Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£5,816,351)
Cash
£1,616,787
Employees
8
Debt Ratio
268%
Current Ratio
0.4x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2022 2023 2024 (£3,661,403) (£5,598,358) (£5,816,351)
Balance sheet detail
2024202320222020
Fixed Assets£335,281£332,819£329,313£327,367
Current Assets£3,121,883£2,624,443£3,097,585£1,763,104
Debtors£550,228£886,027£1,810,225£1,445,253
Cash£1,616,787£1,159,104£655,345£41,424
Creditors (< 1 year)£8,050,253£7,332,358£5,865,039£2,500,232
Creditors (> 1 year)£1,223,262£1,223,262£1,223,262
Net Current Assets(£4,928,370)(£4,707,915)(£2,767,454)(£737,128)
Net Assets(£5,816,351)(£5,598,358)(£3,661,403)
Shareholder Funds(£5,816,351)(£5,598,358)(£3,661,403)(£409,761)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates10 August 2026
13 August 2026Register inspection address has been changed

Some other companies at this address

Phynova Innovation Limited
Phynova Limited

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