PHYNOVA HOLDINGS PLC
Dormant
General Information
NAME
PHYNOVA HOLDINGS PLC
COMPANY NUMBER
09752283
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/08/2015
(9 years and 2 months old)
WEBSITE
phynova.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2023
ACCOUNTS MADE UP TO
30/09/2023
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
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHYNOVA HOLDINGS PLC?
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 HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHYNOVA HOLDINGS PLC?
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 |
|---|---|---|---|---|
|
15/12/2020 - Present (3 years and 11 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/02/2022 - Present (2 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2015 - Present (9 years and 2 months) Born in Sep 1950 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
27/08/2015 - Present (9 years and 2 months) Born in Jun 1943 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 20/10/2022 | New Company Secretary Keith Thomson (930127795) Appointed |
| 20/10/2022 | New Board Member Stephane Ducroux (930126232) Appointed |
| 21/02/2022 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Keith Thomson (927957033) Appointed |
| 23/11/2020 | David Andrew Lee (925551251) has left the board |
| 12/09/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 02/03/2020 | Christopher Robin Williams (904118126) has left the board |
| 28/02/2020 | Daniel Henry (915624208) has left the board |
| 28/02/2020 | Michael Martin (909717450) has left the board |
| 04/09/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 15/03/2019 | New Company Secretary David Andrew Lee (925628697) Appointed |
| 13/03/2019 | New Board Member David Andrew Lee (925551251) Appointed |
| 13/03/2019 | Keith Thomson (920051697) has left the board |
| 13/03/2019 | David Ernest Conibere (920651017) has left the board |
| 13/03/2019 | Keith Thomson (906643155) has left the board |
| 07/09/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 27/10/2016 | New Board Member David Ernest Conibere (920651017) Appointed |
| 08/09/2015 | Keith Thomson (920051695) has left the board |
| 08/09/2015 | Robert Eric Miller (920051694) has left the board |
| 08/09/2015 | New Board Member Robert Eric Miller (903096821) Appointed |
| 08/09/2015 | New Board Member Keith Thomson (906643155) Appointed |
| 07/09/2015 | New Board Member Michael Martin (909717450) Appointed |
| 07/09/2015 | Christopher Robin Williams (920051696) has left the board |
| 07/09/2015 | Michael Martin (920051693) has left the board |
| 07/09/2015 | Daniel Henry (920051692) has left the board |
| 07/09/2015 | New Board Member Christopher Robin Williams (904118126) Appointed |
| 07/09/2015 | New Board Member Daniel Henry (915624208) Appointed |
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