Phytome Life Sciences PLC

Active14917571 Public limited company
Incorporated
6 June 2023 (3 years)
Previously known as
Phytome Research PLC (until 22 June 2023)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Directors
Nicholas Brian Buckland
Robert Mark Braddon Parnall
Povl Sebastian Hansen Vaughan
Owned by
Robert Mark Braddon Parnall
Accounts type
Group
Region
South West
Address
15-19 Westgate Street
Launceston
PL15 7AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Buckland, Nicholas Brian
Director · Appointed 2 September 2024
British
Born February 1951 (75)
Parnall, Robert Mark Braddon
Director · Appointed 6 June 2023
British
Born June 1959 (67)
Vaughan, Povl Sebastian Hansen, Dr
Director · Appointed 6 June 2023
British
Born May 1982 (44)
Officer history (8 former)
21 August 2026
Resigned Winham, Ian Peter as Director
18 August 2026
Resigned Setterington, Leigh Rebecca as Director
18 August 2026
Resigned Setterington, Leigh Rebecca as Secretary
6 October 2025
Appointed Setterington, Leigh Rebecca as Secretary
6 October 2025
Resigned Tmf Global Services (UK) Limited as Corporate Secretary
1 September 2025
Appointed Winham, Ian Peter as Director
2 September 2024
Appointed Buckland, Nicholas Brian as Director
9 November 2023
Appointed Setterington, Leigh Rebecca as Director
3 November 2023
Resigned Richards, David Pender as Director
2 November 2023
Resigned Schwarz, Ronald John as Director
2 October 2023
Resigned Jones, Andrew Mark as Director
2 October 2023
Resigned Colliver, Joseph Tregonning as Director
6 June 2023
Appointed Parnall, Robert Mark Braddon as Director
6 June 2023
Appointed Schwarz, Ronald John as Director
6 June 2023
Appointed Jones, Andrew Mark as Director
6 June 2023
Appointed Richards, David Pender as Director
6 June 2023
Appointed Vaughan, Povl Sebastian Hansen, Dr as Director
6 June 2023
Appointed Tmf Global Services (UK) Limited as Corporate Secretary
6 June 2023
Appointed Colliver, Joseph Tregonning as Director

Ownership 1 active

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

Robert Mark Braddon Parnall
Individual · Notified 26 June 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1959 (67)
Former controllers (1)
26 June 2023
Ceased Charles Thomas Sampson — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

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