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 Financial Officer born in May 1955
    Individual (10 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Ducroux, Stephane
    Chief Executive Officer born in September 1973
    Individual (5 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 3
    PHYNOVA GROUP PUBLIC LIMITED COMPANY - 2009-08-21
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -5,598,358 GBP2023-12-31
    Person with significant control
    2017-11-09 ~ now
    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
Ceased 3
  • 1
    Martin, Michael
    Director born in April 1952
    Individual (5 offsprings)
    Officer
    2017-11-09 ~ 2019-02-05
    OF - Director → CIF 0
  • 2
    Lee, David
    Accountant born in July 1974
    Individual (24 offsprings)
    Officer
    2019-02-05 ~ 2020-09-17
    OF - Director → CIF 0
  • 3
    Miller, Robert Eric
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2017-11-09 ~ 2021-05-28
    OF - Director → CIF 0
parent relation
Company in focus

PHYNOVA INNOVATION LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31

  • PHYNOVA INNOVATION LIMITED
    Info
    Registered number 11056412
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire OX16 3ED
    Private Limited Company incorporated on 2017-11-09 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.