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
    Parnall, Robert Mark Braddon
    Director born in June 1959
    Individual (17 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan, Povl Sebastian Hansen, Dr
    Chief Executive Officer born in May 1982
    Individual (4 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Setterington, Leigh Rebecca
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 4
    PHYTOME RESEARCH PLC - 2023-06-22
    8th Floor, 20 Farringdon Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-07-19 ~ 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 7
  • 1
    Mr Robert Mark Braddon Parnall
    Born in June 1959
    Individual (17 offsprings)
    Person with significant control
    2018-06-04 ~ 2019-04-06
    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
    2021-12-01 ~ 2023-07-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Richards, David Pender
    Chairman born in June 1952
    Individual (38 offsprings)
    Officer
    2019-08-22 ~ 2023-11-03
    OF - Director → CIF 0
    Mr David Pender Richards
    Born in June 1952
    Individual (38 offsprings)
    Person with significant control
    2019-08-22 ~ 2023-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Schwarz, Ronald John
    Director born in December 1967
    Individual
    Officer
    2022-12-21 ~ 2023-11-02
    OF - Director → CIF 0
  • 4
    Cates, Darren Jeffery
    Chief Financial Officer born in January 1970
    Individual
    Officer
    2020-08-12 ~ 2021-02-22
    OF - Director → CIF 0
  • 5
    Colliver, Joseph Tregonning
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2022-12-21 ~ 2023-10-02
    OF - Director → CIF 0
  • 6
    Jones, Andrew Mark
    Farmer born in December 1968
    Individual (781 offsprings)
    Officer
    2021-12-21 ~ 2023-10-02
    OF - Director → CIF 0
  • 7
    PARNALL LIMITED - 2019-02-11
    PARNALL AIRCRAFT COMPANY LIMITED - 2015-07-09
    15-19 Westgate Street, Launceston, Cornwall, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    14,445,816 GBP2023-12-31
    Person with significant control
    2019-04-06 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PHYTOME RESEARCH LIMITED

Previous names
PHYTOME LIFE SCIENCES LIMITED - 2023-06-22
PARNALL LIFE SCIENCES LIMITED - 2020-03-03
PARNALL TECHNICAL SERVICES LIMITED - 2019-09-12
FIXED LIQUIDITY ASSET SHARE LIMITED - 2019-02-15
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Intangible Assets
204,486 GBP2023-12-31
204,486 GBP2022-12-31
Property, Plant & Equipment
4,674,411 GBP2023-12-31
4,873,874 GBP2022-12-31
Fixed Assets
4,878,897 GBP2023-12-31
5,078,360 GBP2022-12-31
Total Inventories
2,515 GBP2023-12-31
Debtors
289,707 GBP2023-12-31
418,660 GBP2022-12-31
Cash at bank and in hand
33,761 GBP2023-12-31
1,949,892 GBP2022-12-31
Current Assets
325,983 GBP2023-12-31
2,368,552 GBP2022-12-31
Net Current Assets/Liabilities
-2,232,320 GBP2023-12-31
2,006,021 GBP2022-12-31
Total Assets Less Current Liabilities
2,646,577 GBP2023-12-31
7,084,381 GBP2022-12-31
Creditors
Non-current
-146,025 GBP2023-12-31
-2,083,849 GBP2022-12-31
Net Assets/Liabilities
2,500,552 GBP2023-12-31
5,000,532 GBP2022-12-31
Equity
Called up share capital
1,185 GBP2023-12-31
1,111 GBP2022-12-31
Share premium
7,994,323 GBP2023-12-31
7,868,524 GBP2022-12-31
Retained earnings (accumulated losses)
-5,494,956 GBP2023-12-31
-3,009,785 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
204,486 GBP2023-12-31
204,486 GBP2022-12-31
Intangible Assets
Other
204,486 GBP2023-12-31
204,486 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,116,069 GBP2023-12-31
2,105,895 GBP2022-12-31
Plant and equipment
161,846 GBP2023-12-31
152,119 GBP2022-12-31
Motor vehicles
2,662,622 GBP2023-12-31
2,630,700 GBP2022-12-31
Furniture and fittings
95,114 GBP2023-12-31
78,706 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
138,334 GBP2023-12-31
68,137 GBP2022-12-31
Plant and equipment
57,004 GBP2023-12-31
24,281 GBP2022-12-31
Motor vehicles
179,839 GBP2023-12-31
52,750 GBP2022-12-31
Furniture and fittings
27,246 GBP2023-12-31
11,890 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
70,197 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
32,723 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
127,089 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
15,356 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,977,735 GBP2023-12-31
2,037,758 GBP2022-12-31
Plant and equipment
104,842 GBP2023-12-31
127,838 GBP2022-12-31
Motor vehicles
2,482,783 GBP2023-12-31
2,577,950 GBP2022-12-31
Furniture and fittings
67,868 GBP2023-12-31
66,816 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
78,807 GBP2023-12-31
74,762 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,114,458 GBP2023-12-31
5,042,182 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
37,624 GBP2023-12-31
11,250 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
440,047 GBP2023-12-31
168,308 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
26,374 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
271,739 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
41,183 GBP2023-12-31
63,512 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
57,450 GBP2023-12-31
Debtors
Current
289,707 GBP2023-12-31
313,935 GBP2022-12-31
Trade Creditors/Trade Payables
Current
187,366 GBP2023-12-31
150,238 GBP2022-12-31
Other Remaining Borrowings
Current
2,137,609 GBP2023-12-31
Non-current
146,025 GBP2023-12-31
2,083,849 GBP2022-12-31

Related profiles found in government register
  • PHYTOME RESEARCH LIMITED
    Info
    PHYTOME LIFE SCIENCES LIMITED - 2023-06-22
    PARNALL LIFE SCIENCES LIMITED - 2020-03-03
    PARNALL TECHNICAL SERVICES LIMITED - 2019-09-12
    FIXED LIQUIDITY ASSET SHARE LIMITED - 2019-02-15
    Registered number 11394953
    15-19 Westgate Street, Launceston, Cornwall PL15 7AB
    Private Limited Company incorporated on 2018-06-04 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • PHYTOME LIFE SCIENCES LIMITED
    S
    Registered number 11394953
    15-19, Westgate Street, Launceston, Cornwall, England, PL15 7AB
    CIF 1
  • PHYTOME RESEARCH LIMITED
    S
    Registered number 11394953
    8th Floor, 20, Farringdon Street, London, England, EC4A 4AB
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PHYTOME NEUTRACEUTICALS LIMITED - 2020-04-30
    TRELONK NEUTRACEUTICALS LIMITED - 2020-03-17
    PARNALL CM LIMITED - 2020-02-28
    PARNALL MF LIMITED - 2019-02-06
    CITY FOLK LIMITED - 2019-01-09
    15-19 Westgate Street, Launceston, Cornwall, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-04-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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