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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 18
  • 1
    Lee, David
    Accountant born in July 1974
    Individual (62 offsprings)
    Officer
    2019-02-05 ~ 2020-09-17
    OF - Director → CIF 0
  • 2
    Fowler, Michael William, Professor
    Company Director born in April 1944
    Individual (17 offsprings)
    Officer
    2002-07-17 ~ 2006-12-14
    OF - Director → CIF 0
  • 3
    Brown, Alan Alexander
    Accountant
    Individual (7 offsprings)
    Officer
    2006-01-27 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 4
    Catten, Graeme Alexander Roy
    Individual (1 offspring)
    Officer
    2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Mills, Tony
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    2008-09-19 ~ 2009-11-12
    OF - Director → CIF 0
  • 6
    Ducroux, Stephane
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Marshall, Stephen Michael
    Company Director born in May 1959
    Individual (19 offsprings)
    Officer
    2004-02-09 ~ 2008-09-19
    OF - Director → CIF 0
  • 8
    Gardner, Andrew James
    Company Director born in December 1953
    Individual (18 offsprings)
    Officer
    2018-06-25 ~ 2019-02-05
    OF - Director → CIF 0
  • 9
    Doyle, William
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    2002-01-21 ~ 2008-09-19
    OF - Director → CIF 0
    Doyle, William
    Individual (2 offsprings)
    Officer
    2002-01-21 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 10
    Read, Julie
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 11
    Martin, Michael
    Company Director born in April 1952
    Individual (15 offsprings)
    Officer
    2002-01-21 ~ 2018-06-25
    OF - Director → CIF 0
    Martin, Michael
    Director
    Individual (15 offsprings)
    Officer
    2008-12-23 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 12
    Thomson, Keith
    Born in May 1955
    Individual (16 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 13
    Blair, Edward Duncan, Dr
    Scientist Consultant born in March 1959
    Individual (11 offsprings)
    Officer
    2004-07-13 ~ 2008-09-19
    OF - Director → CIF 0
  • 14
    Macadie, Andrew William
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ 2003-10-08
    OF - Secretary → CIF 0
  • 15
    Miller, Robert Eric
    Company Director born in September 1950
    Individual (7 offsprings)
    Officer
    2002-01-21 ~ 2021-05-28
    OF - Director → CIF 0
  • 16
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-01-21 ~ 2002-01-21
    OF - Nominee Secretary → CIF 0
  • 17
    PHYNOVA GROUP LIMITED
    - now 05202283
    PHYNOVA GROUP PUBLIC LIMITED COMPANY - 2009-08-21
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Equity (Company account)
    3,904,757 GBP2024-12-31
    Person with significant control
    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
  • 18
    BLG (PROFESSIONAL SERVICES) LIMITED
    - now 02407276
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (24 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-01-29 ~ 2005-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

PHYNOVA LIMITED

Period: 2002-01-21 ~ now
Company number: 04356862
Registered name
PHYNOVA LIMITED - now
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
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire OX16 3ED
    PRIVATE LIMITED COMPANY incorporated on 2002-01-21 (24 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.