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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Thomson, Keith
    Born in May 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Catten, Graeme Alexander Roy
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Ducroux, Stephane
    Born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Director → CIF 0
  • 4
    PHYNOVA GROUP PUBLIC LIMITED COMPANY - 2009-08-21
    icon of addressOffice 3, Magenta Storage, 2 Brookhill Way, Banbury, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,904,757 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Martin, Michael
    Company Director born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2018-06-25
    OF - Director → CIF 0
    Martin, Michael
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 2
    Read, Julie
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 3
    Blair, Edward Duncan, Dr
    Scientist Consultant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2008-09-19
    OF - Director → CIF 0
  • 4
    Macadie, Andrew William
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2003-10-08
    OF - Secretary → CIF 0
  • 5
    Doyle, William
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 2002-01-21 ~ 2008-09-19
    OF - Director → CIF 0
    Doyle, William
    Individual
    Officer
    icon of calendar 2002-01-21 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 6
    Miller, Robert Eric
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2021-05-28
    OF - Director → CIF 0
  • 7
    Gardner, Andrew James
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-25 ~ 2019-02-05
    OF - Director → CIF 0
  • 8
    Brown, Alan Alexander
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 9
    Fowler, Michael William, Professor
    Company Director born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2006-12-14
    OF - Director → CIF 0
  • 10
    Lee, David
    Accountant born in July 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ 2020-09-17
    OF - Director → CIF 0
  • 11
    Mills, Tony
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-19 ~ 2009-11-12
    OF - Director → CIF 0
  • 12
    Marshall, Stephen Michael
    Company Director born in May 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2008-09-19
    OF - Director → CIF 0
  • 13
    LOTJOINT LIMITED - 1989-10-12
    icon of address7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-01-29 ~ 2005-01-27
    PE - Secretary → CIF 0
  • 14
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-01-21 ~ 2002-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHYNOVA LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
Called up share capital
65,932 GBP2023-12-31
65,932 GBP2022-12-31
Capital redemption reserve
642,711 GBP2023-12-31
642,711 GBP2022-12-31
Retained earnings (accumulated losses)
-708,643 GBP2023-12-31
-708,643 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • PHYNOVA LIMITED
    Info
    Registered number 04356862
    icon of addressOffice 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire OX16 3ED
    PRIVATE LIMITED COMPANY incorporated on 2002-01-21 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.