Phytovation Limited

Active05303208 Private limited company
Incorporated
2 December 2004 (21 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Henry Orhan Beggin
Lynn Patricia Owen
Owned by
Andrew Paul Beggin
Accounts type
Total exemption full
Region
Wales
Address
Unit 8 / 9
Cibyn Industrial Estate
Caernarfon
LL55 2BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Beggin, Henry Orhan
Director · Appointed 3 June 2024
British
Born September 1991 (35)
Owen, Lynn Patricia
Director · Appointed 3 June 2024
British
Born September 1966 (60)
Director · Appointed 29 May 2024
British
Born January 1938 (88)
Director · Appointed 21 December 2004
British
Born October 1954 (72)
Officer history (8 former)
3 June 2024
Appointed Owen, Lynn Patricia as Director
3 June 2024
Appointed Beggin, Henry Orhan as Director
29 May 2024
Appointed Ashurst, Philip Roy, Doctor as Director
21 February 2024
Resigned Shand, Bryan Kay as Director
21 February 2024
Resigned Jones, Roger Spencer, Sir as Director
28 June 2019
Resigned Fitzsimmons, Roy Dunsmore as Director
3 July 2015
Resigned Fitzsimmons, Roy Dunsmore as Secretary
22 May 2015
Resigned Jones, Suzanne Mary as Director
10 March 2014
Appointed Jones, Suzanne Mary as Director
31 August 2010
Resigned Ashurst, Philip Roy, Dr as Director
20 December 2005
Appointed Fitzsimmons, Roy Dunsmore as Director
20 December 2005
Appointed Jones, Roger Spencer, Sir as Director
20 December 2005
Appointed Ashurst, Philip Roy, Dr as Director
20 December 2005
Appointed Shand, Bryan Kay as Director
21 December 2004
Appointed Fitzsimmons, Roy Dunsmore as Secretary
21 December 2004
Appointed Beggin, Andrew Paul as Director
21 December 2004
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
21 December 2004
Resigned Luciene James Limited as Corporate Nominee Director
2 December 2004
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
2 December 2004
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1954 (72)
Former controllers (2)
21 February 2024
Ceased Roger Spencer Jones — Owns 25–50% of shares
21 February 2024
Ceased Brian Kay Shand — Owns 25–50% of shares

Financials

Net Assets
£45,188
Cash
£138
Employees
11
Debt Ratio
85%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £856,916 £963,805 £967,984 £566,346 £569,529 £45,188
Balance sheet detail
202420232022202120202019
Fixed Assets£71,297£636,737£641,256£1,042,540£966,910£932,258
Current Assets£225,912£330,013£353,798£408,206£464,644£405,910
Debtors£72,447£132,985£51,645£102,029£80,777£146,341
Cash£138£137£33£93£142,115£29
Creditors (< 1 year)£239,332£224,490£206,240£188,774£143,250£166,457
Creditors (> 1 year)£0£151,899£201,159£252,350£311,624£299,368
Net Current Assets(£13,420)£105,523£147,558£219,432£321,394£239,453
Net Assets£45,188£569,529£566,346£967,984£963,805£856,916
Shareholder Funds£45,188£569,529£566,346£967,984£963,805£856,916

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates15 April 2026
12 September 2025Total exemption full accounts31 December 2024
14 May 2025Director's details changed
14 May 2025Change of details for a person with significant control
22 April 2025Confirmation statement with no updates15 April 2025
Show all recent filings

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