Phytome Nutraceuticals Limited

General information

Name:

Phytome Nutraceuticals Ltd

Office Address:

15-19 Westgate Street PL15 7AB Launceston

Number: 11214547

Incorporation date: 2018-02-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phytome Nutraceuticals has been operating on the market for 6 years. Registered under no. 11214547, it is listed as a Private Limited Company. You can contact the main office of this company during business hours at the following address: 15-19 Westgate Street, PL15 7AB Launceston. The Phytome Nutraceuticals Limited company functioned under five different names before it adapted the current name. It was originally established under the name of Phytome Neutraceuticals and was switched to Trelonk Neutraceuticals on 2020-04-30. The company's third name was name until 2020. This company's classified under the NACE and SIC code 21200 - Manufacture of pharmaceutical preparations. The latest financial reports detail the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-02-19.

According to the official data, this particular company is supervised by just one managing director: Povl V., who was assigned to lead the company on 2022-11-01. Since 2018 Robert P., had performed assigned duties for this company until the resignation in 2022. At least one limited company has been appointed director, specifically Phytome Life Sciences Limited.

  • Previous company's names
  • Phytome Nutraceuticals Limited 2020-04-30
  • Phytome Neutraceuticals Limited 2020-03-17
  • Trelonk Neutraceuticals Limited 2020-02-28
  • Parnall Cm Limited 2019-02-06
  • Parnall Mf Limited 2019-01-09
  • City Folk Limited 2018-02-20

Financial data based on annual reports

Company staff

Povl V.

Role: Director

Appointed: 01 November 2022

Latest update: 16 February 2024

Role: Corporate Director

Appointed: 01 November 2022

Address: Westgate Street, Launceston, Cornwall, PL15 7AB, England

Latest update: 16 February 2024

People with significant control

The companies that control this firm are as follows: Phytome Life Sciences Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Launceston at Westgate Street, PL15 7AB, Cornwall and was registered as a PSC under the registration number 11394953.

Phytome Life Sciences Limited
Address: 15-19 Westgate Street, Launceston, Cornwall, PL15 7AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 11394953
Notified on 22 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Parnall Group Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England/Wales
Registration number 08382896
Notified on 6 April 2019
Ceased on 22 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Parnall Foundation Limited
Address: 15 - 19 Westgate Street, Launceston, Cornwall, PL15 7AB, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 09916577
Notified on 20 February 2018
Ceased on 6 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 21200 : Manufacture of pharmaceutical preparations
  • 20530 : Manufacture of essential oils
6
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