Phytome Research Limited

Active11394953 Private limited company
Incorporated
4 June 2018 (8 years)
Previously known as
Phytome Life Sciences Limited (until 22 June 2023)
Parnall Life Sciences Limited (until 3 March 2020)
Parnall Technical Services Limited (until 12 September 2019)
Earlier: Fixed Liquidity Asset Share Limited
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Total exemption full
Region
South West
Address
15-19 Westgate Street
Launceston
PL15 7AB

Filing status

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

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (3 former)
21 August 2026
Resigned Winham, Ian Peter as Director
18 August 2026
Resigned Setterington, Leigh Rebecca as Secretary
18 August 2026
Resigned Setterington, Leigh Rebecca as Director
6 October 2025
Appointed Setterington, Leigh Rebecca as Secretary
1 September 2025
Appointed Winham, Ian Peter as Director
9 November 2023
Appointed Setterington, Leigh Rebecca as Director

Ownership 1 active

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

Corporate entity · Notified 19 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 14917571
Former controllers (4)
19 July 2023
Ceased Robert Mark Braddon Parnall — Owns 50–75% of shares
19 July 2023
Ceased David Pender Richards — Owns 25–50% of shares
1 December 2021
Ceased Parnall Group Limited — Owns 25–50% of shares
6 April 2019
Ceased Robert Mark Braddon Parnall — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ninety3 Biotech Limited Status not confirmedOwns 25–50% of shares
Phytome Research Limited This company Owns 75–100% of shares
Phytome Nutraceuticals Limited Owns 75–100% of shares

Financials

Net Assets
£164,519
Cash
£196,913
Employees
12
Debt Ratio
97%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,500,552 £164,519
Balance sheet detail
2024202320202019
Fixed Assets£5,654,739£4,878,897£119,448
Current Assets£634,354£325,983£37,475£7,268
Debtors£437,441£289,707£16,744£6,945
Cash£196,913£33,761£20,731£323
Creditors (< 1 year)£4,299,296£665,037£22,316
Creditors (> 1 year)£1,825,278£146,025
Net Current Assets(£3,664,942)(£2,232,320)(£627,562)(£15,048)
Net Assets£164,519£2,500,552
Shareholder Funds£164,519(£508,114)(£15,048)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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