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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 3
  • 1
    Eastwick-field, Vanessa Mary, Dr
    Born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Bryce, James
    Born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ now
    OF - Director → CIF 0
  • 3
    ENSCO 1326 LIMITED - 2019-05-14
    icon of addressLittle Earlstone, Burghclere, Newbury, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    634,057 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Morgan, David William
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2017-01-03
    OF - Director → CIF 0
  • 2
    Sims, Malcolm Leslie
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 2003-07-11 ~ 2006-07-25
    OF - Director → CIF 0
  • 3
    Gibson, Victoria, Dr
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2021-10-14
    OF - Director → CIF 0
  • 4
    Gourlay, Richard Ian
    Investment Manager born in October 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2017-01-03
    OF - Director → CIF 0
  • 5
    Wilson, John Robert Howe, Dr
    Consultants born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2011-06-01
    OF - Director → CIF 0
    Wilson, John Robert Howe, Dr
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 6
    Cross, Nicholas John
    Director born in March 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2017-01-03
    OF - Director → CIF 0
    Cross, Nicholas John
    Investor
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2017-01-03
    OF - Secretary → CIF 0
    Mr Nicholas John Cross
    Born in March 1947
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-01-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Laing, Ian Michael
    Born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2013-04-24
    OF - Director → CIF 0
    Mr Ian Michael Laing
    Born in December 1946
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-01-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Dawes, Philip Jonathan
    Director And Company Secretary born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2019-05-14
    OF - Director → CIF 0
    Dawes, Philip Jonathan
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2019-05-14
    OF - Secretary → CIF 0
  • 9
    Bell, Linda Kathryn, Dr
    Chief Executive born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2017-01-03
    OF - Director → CIF 0
  • 10
    Sullivan, Alice Caroline, Dr
    University Professor born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2012-10-19
    OF - Director → CIF 0
  • 11
    Astles, David Philip
    Ceo born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Laing, Alastair Robert
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 13
    Wilcock, Iain Charles Stephen
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-08 ~ 2017-01-03
    OF - Director → CIF 0
  • 14
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-07-11 ~ 2003-07-11
    PE - Nominee Director → CIF 0
  • 15
    BIOSYNTH HOLDINGS LIMITED - now
    icon of address8&9, Old Station Business Park, Compton, Newbury, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,537,948 GBP2023-12-31
    Person with significant control
    2017-01-03 ~ 2019-05-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (1 parent, 131 offsprings)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2003-07-11 ~ 2003-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHOSPHONICS LIMITED

Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
331 GBP2024-12-31
663 GBP2023-12-31
Property, Plant & Equipment
788,630 GBP2024-12-31
787,609 GBP2023-12-31
Fixed Assets
788,961 GBP2024-12-31
788,272 GBP2023-12-31
Total Inventories
876,063 GBP2024-12-31
754,307 GBP2023-12-31
Debtors
Current
224,520 GBP2024-12-31
531,865 GBP2023-12-31
Cash at bank and in hand
427,937 GBP2024-12-31
261,989 GBP2023-12-31
Current Assets
1,528,520 GBP2024-12-31
1,548,161 GBP2023-12-31
Net Current Assets/Liabilities
918,465 GBP2024-12-31
737,910 GBP2023-12-31
Net Assets/Liabilities
1,707,426 GBP2024-12-31
1,526,182 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
15,729 GBP2024-12-31
15,729 GBP2023-12-31
Intangible Assets - Gross Cost
15,729 GBP2024-12-31
15,729 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
15,398 GBP2024-12-31
15,066 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
15,398 GBP2024-12-31
15,066 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
332 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
332 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
331 GBP2024-12-31
663 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,489 GBP2024-12-31
17,889 GBP2023-12-31
Plant and equipment
329,006 GBP2024-12-31
188,799 GBP2023-12-31
Office equipment
23,187 GBP2024-12-31
22,150 GBP2023-12-31
Motor vehicles
9,451 GBP2024-12-31
9,451 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,263,469 GBP2024-12-31
1,119,295 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,760 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,760 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
882,336 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,802 GBP2024-12-31
5,346 GBP2023-12-31
Plant and equipment
168,002 GBP2024-12-31
129,389 GBP2023-12-31
Office equipment
19,423 GBP2024-12-31
15,450 GBP2023-12-31
Motor vehicles
5,173 GBP2024-12-31
3,483 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
474,839 GBP2024-12-31
331,686 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,456 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
40,638 GBP2024-01-01 ~ 2024-12-31
Office equipment
3,973 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,690 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
145,178 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,025 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,025 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
607,897 GBP2024-12-31
Furniture and fittings
11,687 GBP2024-12-31
12,543 GBP2023-12-31
Plant and equipment
161,004 GBP2024-12-31
59,410 GBP2023-12-31
Office equipment
3,764 GBP2024-12-31
6,700 GBP2023-12-31
Motor vehicles
4,278 GBP2024-12-31
5,968 GBP2023-12-31
Other types of inventories not specified separately
876,063 GBP2024-12-31
754,307 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
85,465 GBP2024-12-31
Amounts falling due within one year, Current
350,903 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
11,424 GBP2024-12-31
Amounts falling due within one year, Current
86,326 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
224,520 GBP2024-12-31
Amounts falling due within one year, Current
531,865 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,000 GBP2024-12-31
86,000 GBP2023-12-31
Between two and five year
344,000 GBP2024-12-31
344,000 GBP2023-12-31
More than five year
107,505 GBP2024-12-31
193,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
537,505 GBP2024-12-31
623,500 GBP2023-12-31
  • PHOSPHONICS LIMITED
    Info
    Registered number 04829817
    icon of addressUnit 7 Downsview Road, Wantage OX12 9FA
    PRIVATE LIMITED COMPANY incorporated on 2003-07-11 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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.