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
    Chief Financial Officer born in May 1955
    Individual (10 offsprings)
    Officer
    2020-12-15 ~ now
    OF - director → CIF 0
  • 2
    Kshetrapal, Akshat
    Investment Director Dsm-Firmenich Venturing born in January 1985
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ now
    OF - director → CIF 0
  • 3
    Stacey, Brett Evan
    Director born in October 1960
    Individual (20 offsprings)
    Officer
    2022-10-19 ~ now
    OF - director → CIF 0
  • 4
    Ducroux, Stephane
    Chief Executive Officer born in September 1973
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
Ceased 31
  • 1
    Brown, Alan Alexander
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    2005-01-27 ~ 2008-09-19
    OF - director → CIF 0
    Brown, Alan Alexander
    Accountant
    Individual (2 offsprings)
    Officer
    2005-01-27 ~ 2008-12-23
    OF - secretary → CIF 0
  • 2
    Mills, Tony
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    2008-09-19 ~ 2009-10-07
    OF - director → CIF 0
  • 3
    Kamphuis, Johan
    Md Vitaefit Bv born in July 1956
    Individual
    Officer
    2022-02-01 ~ 2023-06-30
    OF - director → CIF 0
  • 4
    Martin, Michael
    Director born in April 1952
    Individual (5 offsprings)
    Officer
    2004-08-11 ~ 2018-06-25
    OF - director → CIF 0
    Martin, Michael
    Individual (5 offsprings)
    Officer
    2004-09-23 ~ 2005-01-27
    OF - secretary → CIF 0
  • 5
    Doyle, William
    Director born in August 1944
    Individual
    Officer
    2004-09-23 ~ 2008-09-19
    OF - director → CIF 0
  • 6
    Zhong, Zhong
    Director born in December 1968
    Individual
    Officer
    2015-09-10 ~ 2016-08-31
    OF - director → CIF 0
  • 7
    Gardner, Andrew James
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    2017-09-18 ~ 2022-10-19
    OF - director → CIF 0
  • 8
    Xie, Chen
    Director born in January 1968
    Individual
    Officer
    2016-08-31 ~ 2021-05-31
    OF - director → CIF 0
  • 9
    Marshall, Stephen Michael
    Director born in May 1959
    Individual (16 offsprings)
    Officer
    2004-09-23 ~ 2008-09-19
    OF - director → CIF 0
  • 10
    Blair, Edward Duncan, Dr
    Scientist Consultant born in March 1959
    Individual (4 offsprings)
    Officer
    2004-09-23 ~ 2008-09-19
    OF - director → CIF 0
  • 11
    Fowler, Michael William, Professor
    Professor born in April 1944
    Individual (3 offsprings)
    Officer
    2004-09-23 ~ 2006-12-14
    OF - director → CIF 0
  • 12
    Du Peloux, Michel, Dr
    Director born in January 1960
    Individual
    Officer
    2010-10-01 ~ 2011-06-05
    OF - director → CIF 0
  • 13
    Orr, Gordon Robert Halyburton
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2018-06-25 ~ 2022-01-14
    OF - director → CIF 0
  • 14
    Conibere, David Ernest
    Director born in April 1947
    Individual
    Officer
    2015-10-01 ~ 2020-04-22
    OF - director → CIF 0
  • 15
    Henry, Daniel
    Director born in March 1948
    Individual
    Officer
    2010-11-09 ~ 2018-06-25
    OF - director → CIF 0
  • 16
    Thomson, Keith
    Director born in May 1955
    Individual (10 offsprings)
    Officer
    2010-10-26 ~ 2019-02-05
    OF - director → CIF 0
  • 17
    Harrison, Ivor John Anthony
    Managing Director born in April 1965
    Individual (3 offsprings)
    Officer
    2015-09-10 ~ 2016-06-17
    OF - director → CIF 0
  • 18
    Shaw, Christopher William
    Director born in April 1936
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2014-10-31
    OF - director → CIF 0
  • 19
    Li, Jin, Dr
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2008-09-19 ~ 2009-08-24
    OF - director → CIF 0
  • 20
    Read, Julie
    Individual
    Officer
    2009-06-01 ~ 2011-11-30
    OF - secretary → CIF 0
  • 21
    Beudeker, Rob
    Investment Director born in June 1955
    Individual
    Officer
    2020-07-09 ~ 2023-09-27
    OF - director → CIF 0
  • 22
    Lee, David
    Accountant born in July 1974
    Individual (24 offsprings)
    Officer
    2019-02-05 ~ 2020-09-17
    OF - director → CIF 0
  • 23
    Williams, Christopher Robin
    Director born in June 1943
    Individual (6 offsprings)
    Officer
    2015-01-16 ~ 2018-06-25
    OF - director → CIF 0
  • 24
    Miller, Robert Eric
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2004-08-11 ~ 2021-05-28
    OF - director → CIF 0
  • 25
    Harris, Stephen
    Director born in June 1942
    Individual (6 offsprings)
    Officer
    2008-09-19 ~ 2010-12-17
    OF - director → CIF 0
  • 26
    Vierstraete, Luc Marie J
    Director born in September 1952
    Individual
    Officer
    2018-06-25 ~ 2023-07-31
    OF - director → CIF 0
  • 27
    Watkin, Karl Eric
    Director born in February 1956
    Individual (15 offsprings)
    Officer
    2006-12-14 ~ 2008-09-19
    OF - director → CIF 0
  • 28
    Pool, John Kingston
    Company Director born in April 1944
    Individual (8 offsprings)
    Officer
    2005-02-24 ~ 2009-04-30
    OF - director → CIF 0
  • 29
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Ship Canal House, King Street, Manchester
    Dissolved corporate (11 parents, 26 offsprings)
    Officer
    2004-08-10 ~ 2004-09-23
    PE - secretary → CIF 0
  • 30
    COBBETTS LIMITED - 2005-08-16
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    Ship Canal House, King Street, Manchester
    Dissolved corporate (6 parents, 4 offsprings)
    Officer
    2004-08-10 ~ 2004-08-11
    PE - director → CIF 0
  • 31
    Ship Canal House, King Street, Manchester
    Corporate
    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
6,615 GBP2023-12-31
3,109 GBP2022-12-31
Fixed Assets - Investments
326,204 GBP2023-12-31
326,204 GBP2022-12-31
Fixed Assets
332,819 GBP2023-12-31
329,313 GBP2022-12-31
Debtors
886,027 GBP2023-12-31
1,810,225 GBP2022-12-31
Cash at bank and in hand
1,159,104 GBP2023-12-31
655,345 GBP2022-12-31
Current Assets
2,624,443 GBP2023-12-31
3,097,585 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,332,358 GBP2023-12-31
-5,865,039 GBP2022-12-31
Net Current Assets/Liabilities
-4,707,915 GBP2023-12-31
-2,767,454 GBP2022-12-31
Total Assets Less Current Liabilities
-4,375,096 GBP2023-12-31
-2,438,141 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,223,262 GBP2023-12-31
-1,223,262 GBP2022-12-31
Net Assets/Liabilities
-5,598,358 GBP2023-12-31
-3,661,403 GBP2022-12-31
Equity
Called up share capital
3,851,306 GBP2023-12-31
3,569,209 GBP2022-12-31
Share premium
26,433,994 GBP2023-12-31
25,971,744 GBP2022-12-31
Other miscellaneous reserve
592,908 GBP2023-12-31
1,640,647 GBP2022-12-31
Retained earnings (accumulated losses)
-36,476,566 GBP2023-12-31
-34,843,003 GBP2022-12-31
Equity
-5,598,358 GBP2023-12-31
-3,661,403 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
53,867 GBP2023-12-31
47,842 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-408 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
47,252 GBP2023-12-31
44,733 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,564 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-45 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
6,615 GBP2023-12-31
3,109 GBP2022-12-31
Investments in group undertakings and participating interests
326,204 GBP2023-12-31
326,204 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
193,848 GBP2023-12-31
1,468,314 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
196,763 GBP2022-12-31
Amounts Owed By Related Parties
119,000 GBP2023-12-31
Current
119,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
573,179 GBP2023-12-31
26,148 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
886,027 GBP2023-12-31
1,810,225 GBP2022-12-31
Trade Creditors/Trade Payables
Current
740,081 GBP2023-12-31
157,875 GBP2022-12-31
Amounts owed to group undertakings
Current
377,229 GBP2023-12-31
215,329 GBP2022-12-31
Other Taxation & Social Security Payable
Current
69,092 GBP2023-12-31
86,324 GBP2022-12-31
Other Creditors
Current
6,145,956 GBP2023-12-31
5,405,511 GBP2022-12-31
Creditors
Current
7,332,358 GBP2023-12-31
5,865,039 GBP2022-12-31
Other Creditors
Non-current
1,223,262 GBP2023-12-31
1,223,262 GBP2022-12-31
Related profiles found in government register
  • PHYNOVA GROUP LIMITED
    Info
    PHYNOVA GROUP PUBLIC LIMITED COMPANY - 2009-08-21
    Registered number 05202283
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire OX16 3ED
    Private Limited Company incorporated on 2004-08-10 (20 years 10 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
    Office 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
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    IMINONORM LIMITED - 2019-07-11
    Office 3 Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.