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
    Thomson, Keith
    Chief Finance Officer born in May 1955
    Individual (10 offsprings)
    Officer
    2020-12-15 ~ dissolved
    OF - Director → CIF 0
    Thomson, Keith
    Individual (10 offsprings)
    Officer
    2022-02-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mr James Michael Gallagher
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ducroux, Stephane
    Chief Executive Officer born in September 1973
    Individual (5 offsprings)
    Officer
    2022-02-04 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Martin, Michael
    Director born in April 1952
    Individual (5 offsprings)
    Officer
    2015-08-27 ~ 2020-02-13
    OF - Director → CIF 0
  • 2
    Conibere, David Ernest
    Director born in April 1947
    Individual
    Officer
    2015-10-01 ~ 2019-02-05
    OF - Director → CIF 0
  • 3
    Henry, Daniel
    Director born in March 1948
    Individual
    Officer
    2015-08-27 ~ 2020-02-13
    OF - Director → CIF 0
  • 4
    Thomson, Keith
    Director born in May 1955
    Individual (10 offsprings)
    Officer
    2015-08-27 ~ 2019-02-05
    OF - Director → CIF 0
    Thomson, Keith
    Individual (10 offsprings)
    Officer
    2015-08-27 ~ 2019-02-05
    OF - Secretary → CIF 0
  • 5
    Lee, David
    Accountant born in July 1974
    Individual (24 offsprings)
    Officer
    2019-02-05 ~ 2020-09-17
    OF - Director → CIF 0
    Lee, David Andrew
    Individual (24 offsprings)
    Officer
    2019-02-05 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 6
    Williams, Christopher Robin
    Director born in June 1943
    Individual (6 offsprings)
    Officer
    2015-08-27 ~ 2020-02-14
    OF - Director → CIF 0
  • 7
    Miller, Robert Eric
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2015-08-27 ~ 2021-05-28
    OF - Director → CIF 0
parent relation
Company in focus

PHYNOVA HOLDINGS PLC

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

  • PHYNOVA HOLDINGS PLC
    Info
    Registered number 09752283
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire OX16 3ED
    Public Limited Company incorporated on 2015-08-27 and dissolved on 2024-12-10 (9 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.