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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Cates, Darren Jeffery
    Chief Financial Officer born in January 1970
    Individual (3 offsprings)
    Officer
    2020-08-12 ~ 2021-02-22
    OF - Director → CIF 0
  • 2
    Schwarz, Ronald John
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2022-12-21 ~ 2023-11-02
    OF - Director → CIF 0
  • 3
    Parnall, Robert Mark Braddon
    Born in June 1959
    Individual (23 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
    Mr Robert Mark Braddon Parnall
    Born in June 1959
    Individual (23 offsprings)
    Person with significant control
    2018-06-04 ~ 2019-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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
  • 4
    Winham, Ian Peter
    Born in March 1959
    Individual (76 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Richards, David Pender
    Chairman born in June 1952
    Individual (49 offsprings)
    Officer
    2019-08-22 ~ 2023-11-03
    OF - Director → CIF 0
    Mr David Pender Richards
    Born in June 1952
    Individual (49 offsprings)
    Person with significant control
    2019-08-22 ~ 2023-07-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Vaughan, Povl Sebastian Hansen, Dr
    Born in May 1982
    Individual (6 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Andrew Mark
    Farmer born in December 1968
    Individual (11 offsprings)
    Officer
    2021-12-21 ~ 2023-10-02
    OF - Director → CIF 0
  • 8
    Setterington, Leigh Rebecca
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
    Setterington, Leigh Rebecca
    Individual (3 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Colliver, Joseph Tregonning
    Director born in March 1980
    Individual (21 offsprings)
    Officer
    2022-12-21 ~ 2023-10-02
    OF - Director → CIF 0
  • 10
    PHYTOME LIFE SCIENCES PLC
    - now 14917571 11394953
    PHYTOME RESEARCH PLC - 2023-06-22
    15-18, Westgate Street, Launceston, Cornwall, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    PARNALL GROUP LIMITED
    - now 08382896
    PARNALL LIMITED - 2019-02-11
    PARNALL AIRCRAFT COMPANY LIMITED - 2015-07-09
    15-19 Westgate Street, Launceston, Cornwall, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2019-04-06 ~ 2021-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PHYTOME RESEARCH LIMITED

Period: 2023-06-22 ~ now
Company number: 11394953 14917571
Registered names
PHYTOME RESEARCH LIMITED - now 14917571
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
204,486 GBP2024-12-31
204,486 GBP2023-12-31
Property, Plant & Equipment
5,450,252 GBP2024-12-31
4,674,411 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
5,654,739 GBP2024-12-31
4,878,897 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
2,515 GBP2023-12-31
Debtors
437,441 GBP2024-12-31
289,707 GBP2023-12-31
Cash at bank and in hand
196,913 GBP2024-12-31
33,761 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
634,354 GBP2024-12-31
325,983 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,299,296 GBP2024-12-31
-2,558,303 GBP2023-12-31
Net Current Assets/Liabilities
-3,664,942 GBP2024-12-31
-2,232,320 GBP2023-12-31
Total Assets Less Current Liabilities
1,989,797 GBP2024-12-31
2,646,577 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,825,278 GBP2024-12-31
-146,025 GBP2023-12-31
Net Assets/Liabilities
164,519 GBP2024-12-31
2,500,552 GBP2023-12-31
Equity
Called up share capital
1,185 GBP2024-12-31
1,185 GBP2023-12-31
Share premium
7,994,323 GBP2024-12-31
7,994,323 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-7,830,989 GBP2024-12-31
-5,494,956 GBP2023-12-31
Equity
164,519 GBP2024-12-31
2,500,552 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
204,486 GBP2024-12-31
204,486 GBP2023-12-31
Intangible assets - Disposals
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
6,165,531 GBP2024-12-31
5,114,458 GBP2023-12-31
Property, Plant & Equipment - Disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
715,279 GBP2024-12-31
440,047 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
275,232 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-01-01 ~ 2024-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • PHYTOME RESEARCH LIMITED
    Info
    PHYTOME LIFE SCIENCES LIMITED - 2023-06-22
    PARNALL LIFE SCIENCES LIMITED - 2023-06-22
    PARNALL TECHNICAL SERVICES LIMITED - 2023-06-22
    FIXED LIQUIDITY ASSET SHARE LIMITED - 2023-06-22
    Registered number 11394953
    15-19 Westgate Street, Launceston, Cornwall PL15 7AB
    PRIVATE LIMITED COMPANY incorporated on 2018-06-04 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • PHYTOME RESEARCH 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 1
  • 1
    PHYTOME NUTRACEUTICALS LIMITED
    - now 11214547
    PHYTOME NEUTRACEUTICALS LIMITED
    - 2020-04-30 11214547
    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 (5 parents)
    Officer
    2022-11-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-04-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.