PHYNOVA LIMITED
Non-Trading
General Information
NAME
PHYNOVA LIMITED
COMPANY NUMBER
04356862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/01/2002
(22 years and 11 months old)
WEBSITE
www.phynova.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX16 3ED
Telephone: 01993880700
TPS: No
Office 3, Magenta Storage
2 Brookhill Way
Banbury
Oxfordshire OX16 3ED
OX16 3ED
Phynova House 16 Fenlock Court
Blenheim Office Park
Long Hanborough
Witney, Oxfordshire
OX29 8LN
Telephone: 880700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHYNOVA GROUP LIMITED | Active - Accounts Filed | View Report |
| PHYNOVA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHYNOVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHYNOVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHYNOVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2021 - Present (3 years and 6 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/01/2002 - Present (22 years and 11 months) Born in Sep 1950 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Director: 21/01/2002 - 19/09/2008 (6 years and 7 months) Secretary: 21/01/2002 - 17/07/2002 (5 months) Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
21/01/2002 - 25/06/2018 (16 years and 5 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHYNOVA GROUP LIMITED | Active - Accounts Filed | View Report |
| PHYNOVA INNOVATION LIMITED | Non-Trading | View Report |
| PHYNOVA LIMITED | Non-Trading | View Report |
| REDUCOSE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 04/02/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 23/11/2020 | David Andrew Lee (925551251) has left the board |
| 08/02/2020 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 13/03/2019 | Andrew James Gardner (902281189) has left the board |
| 13/03/2019 | New Board Member David Andrew Lee (925551251) Appointed |
| 06/02/2019 | New Confirmation Statement filed |
| 28/08/2018 | Michael Martin (914261246) has left the board |
| 28/08/2018 | New Board Member Andrew James Gardner (902281189) Appointed |
| 04/07/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 20/04/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 03/02/2015 | New Annual Return filed |
| 23/01/2015 | New Accounts filed |
| 09/04/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 06/02/2013 | New Annual Return filed |
| 19/01/2013 | New Accounts filed |
| 16/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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