Phytome Research Limited

General information

Name:

Phytome Research Ltd

Office Address:

20 8th Floor 20 Farringdon Street EC4A 4AB London

Number: 11394953

Incorporation date: 2018-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phytome Research Limited has been prospering on the British market for at least 6 years. Started with Registered No. 11394953 in the year 2018, the firm is located at 20 8th Floor, London EC4A 4AB. The company changed its name already four times. Until 2023 it has been working on providing the services it's been known for under the name of Phytome Life Sciences but currently it is registered under the name Phytome Research Limited. This firm's Standard Industrial Classification Code is 72110 meaning Research and experimental development on biotechnology. 2022-12-31 is the last time the accounts were reported.

As for the following limited company, the majority of director's responsibilities have so far been carried out by Leigh S., Povl V. and Robert P.. As for these three managers, Robert P. has administered limited company the longest, having become a member of directors' team on 2018-06-04.

  • Previous company's names
  • Phytome Research Limited 2023-06-22
  • Phytome Life Sciences Limited 2020-03-03
  • Parnall Life Sciences Limited 2019-09-12
  • Parnall Technical Services Limited 2019-02-15
  • Fixed Liquidity Asset Share Limited 2018-06-04

Financial data based on annual reports

Company staff

Leigh S.

Role: Director

Appointed: 09 November 2023

Latest update: 9 March 2024

Povl V.

Role: Director

Appointed: 31 July 2020

Latest update: 9 March 2024

Robert P.

Role: Director

Appointed: 04 June 2018

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are as follows: Phytome Life Sciences Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 20 Farringdon Street, EC4A 4AB and was registered as a PSC under the reg no 14917571.

Phytome Life Sciences Plc
Address: 8th Floor 20 Farringdon Street, London, EC4A 4AB, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 14917571
Notified on 19 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David R.
Notified on 22 August 2019
Ceased on 19 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert P.
Notified on 1 December 2021
Ceased on 19 July 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 1 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert P.
Notified on 4 June 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 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on 2023/11/09. (AP01)
filed on: 22nd, November 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
5
Company Age

Closest Companies - by postcode