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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
    Stacey, Brett Evan
    Director born in October 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Ducroux, Stephane
    Chief Executive Officer born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Kshetrapal, Akshat
    Investment Director Dsm-Firmenich Venturing born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Keith
    Chief Financial Officer born in May 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Gardner, Andrew James
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-18 ~ 2022-10-19
    OF - Director → CIF 0
  • 2
    Beudeker, Rob
    Investment Director born in June 1955
    Individual
    Officer
    icon of calendar 2020-07-09 ~ 2023-09-27
    OF - Director → CIF 0
  • 3
    Henry, Daniel
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2010-11-09 ~ 2018-06-25
    OF - Director → CIF 0
  • 4
    Williams, Christopher Robin
    Director born in June 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2018-06-25
    OF - Director → CIF 0
  • 5
    Blair, Edward Duncan, Dr
    Scientist Consultant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2008-09-19
    OF - Director → CIF 0
  • 6
    Watkin, Karl Eric
    Director born in February 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2008-09-19
    OF - Director → CIF 0
  • 7
    Brown, Alan Alexander
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2008-09-19
    OF - Director → CIF 0
    Brown, Alan Alexander
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 8
    Mills, Tony
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-19 ~ 2009-10-07
    OF - Director → CIF 0
  • 9
    Miller, Robert Eric
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2021-05-28
    OF - Director → CIF 0
  • 10
    Marshall, Stephen Michael
    Director born in May 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2008-09-19
    OF - Director → CIF 0
  • 11
    Fowler, Michael William, Professor
    Professor born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2006-12-14
    OF - Director → CIF 0
  • 12
    Orr, Gordon Robert Halyburton
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-25 ~ 2022-01-14
    OF - Director → CIF 0
  • 13
    Conibere, David Ernest
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2020-04-22
    OF - Director → CIF 0
  • 14
    Shaw, Christopher William
    Director born in April 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 15
    Doyle, William
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2004-09-23 ~ 2008-09-19
    OF - Director → CIF 0
  • 16
    Read, Julie
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 17
    Harrison, Ivor John Anthony
    Managing Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ 2016-06-17
    OF - Director → CIF 0
  • 18
    Du Peloux, Michel, Dr
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2011-06-05
    OF - Director → CIF 0
  • 19
    Thomson, Keith
    Director born in May 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-10-26 ~ 2019-02-05
    OF - Director → CIF 0
  • 20
    Xie, Chen
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2016-08-31 ~ 2021-05-31
    OF - Director → CIF 0
  • 21
    Li, Jin, Dr
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2009-08-24
    OF - Director → CIF 0
  • 22
    Harris, Stephen
    Director born in June 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2010-12-17
    OF - Director → CIF 0
  • 23
    Martin, Michael
    Director born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2018-06-25
    OF - Director → CIF 0
    Martin, Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 24
    Kamphuis, Johan
    Md Vitaefit Bv born in July 1956
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 25
    Pool, John Kingston
    Company Director born in April 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2009-04-30
    OF - Director → CIF 0
  • 26
    Zhong, Zhong
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2015-09-10 ~ 2016-08-31
    OF - Director → CIF 0
  • 27
    Lee, David
    Accountant born in July 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ 2020-09-17
    OF - Director → CIF 0
  • 28
    Vierstraete, Luc Marie J
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2018-06-25 ~ 2023-07-31
    OF - Director → CIF 0
  • 29
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    icon of addressShip Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2004-08-10 ~ 2004-09-23
    PE - Secretary → CIF 0
  • 30
    icon of addressShip Canal House, King Street, Manchester
    Corporate (4 offsprings)
    Officer
    2004-08-10 ~ 2004-08-11
    PE - Director → CIF 0
  • 31
    icon of addressShip Canal House, King Street, Manchester
    Corporate (2 offsprings)
    Officer
    2004-08-10 ~ 2004-08-11
    PE - Director → CIF 0
parent relation
Company in focus

PHYNOVA GROUP LIMITED

Previous name
PHYNOVA GROUP PUBLIC LIMITED COMPANY - 2009-08-21
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
9,077 GBP2024-12-31
6,615 GBP2023-12-31
Fixed Assets - Investments
326,204 GBP2024-12-31
326,204 GBP2023-12-31
Fixed Assets
335,281 GBP2024-12-31
332,819 GBP2023-12-31
Debtors
550,228 GBP2024-12-31
886,027 GBP2023-12-31
Cash at bank and in hand
1,616,787 GBP2024-12-31
1,159,104 GBP2023-12-31
Current Assets
3,121,883 GBP2024-12-31
2,624,443 GBP2023-12-31
Net Current Assets/Liabilities
-4,928,370 GBP2024-12-31
-4,707,915 GBP2023-12-31
Total Assets Less Current Liabilities
-4,593,089 GBP2024-12-31
-4,375,096 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,223,262 GBP2024-12-31
-1,223,262 GBP2023-12-31
Net Assets/Liabilities
-5,816,351 GBP2024-12-31
-5,598,358 GBP2023-12-31
Equity
Called up share capital
3,904,757 GBP2024-12-31
3,851,306 GBP2023-12-31
Share premium
26,515,773 GBP2024-12-31
26,433,994 GBP2023-12-31
Other miscellaneous reserve
215,668 GBP2024-12-31
592,908 GBP2023-12-31
Retained earnings (accumulated losses)
-36,452,549 GBP2024-12-31
-36,476,566 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
16,496 GBP2024-12-31
53,867 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-43,882 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,419 GBP2024-12-31
47,252 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,049 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-43,882 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
9,077 GBP2024-12-31
6,615 GBP2023-12-31
Investments in group undertakings and participating interests
326,204 GBP2024-12-31
326,204 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
150,185 GBP2024-12-31
193,848 GBP2023-12-31
Amounts Owed By Related Parties
119,000 GBP2024-12-31
Current
119,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
281,043 GBP2024-12-31
573,179 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
550,228 GBP2024-12-31
886,027 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,215,754 GBP2024-12-31
740,081 GBP2023-12-31
Amounts owed to group undertakings
Current
294,997 GBP2024-12-31
377,229 GBP2023-12-31
Corporation Tax Payable
Current
119,261 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
88,647 GBP2024-12-31
69,092 GBP2023-12-31
Other Creditors
Current
6,331,592 GBP2024-12-31
6,145,956 GBP2023-12-31
Creditors
Current
8,050,253 GBP2024-12-31
7,332,358 GBP2023-12-31
Other Creditors
Non-current
1,223,262 GBP2024-12-31
1,223,262 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
343,618,123 shares2024-12-31
338,316,980 shares2023-12-31
Equity
3,904,757 GBP2024-12-31
3,851,306 GBP2023-12-31
Related profiles found in government register
  • PHYNOVA GROUP LIMITED
    Info
    PHYNOVA GROUP PUBLIC LIMITED COMPANY - 2009-08-21
    Registered number 05202283
    icon of addressOffice 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire OX16 3ED
    Private Limited Company incorporated on 2004-08-10 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • PHYNOVA GROUP LIMITED
    S
    Registered number 05202283
    icon of addressOffice 3, Magenta Storage, 2 Brookhill Way, Banbury, United Kingdom, OX16 3ED
    Limited in United Kingdom
    CIF 1
    Ltd in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressOffice 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOffice 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    IMINONORM LIMITED - 2019-07-11
    icon of addressOffice 3 Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.