PHYNOVA LIMITED

active Company number 04356862

Private Limited by Shares · Incorporated on 21st Jan 2002

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SIC code: 74990
Registered office: Banbury, OX16 3ED
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PHYNOVA LIMITED is a private limited by shares company based in Banbury. It was incorporated on 21st Jan 2002 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

6 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in Banbury (OX) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graeme Catten	Secretary	12th Mar 2025	This company	Not recorded	View profile
Stephane Ducroux	Director	28th May 2021		French,American	View profile
Keith Thomson	Director	28th May 2021		English	View profile
Phynova Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
PHYNOVA PRC LTD	16507937	10th Jun 2025	active
PHYNOVA INNOVATION LIMITED	11056412	9th Nov 2017	active
PHYNOVA HOLDINGS PLC	09752283	27th Aug 2015	dissolved
REDUCOSE LIMITED	09202888	4th Sep 2014	active
PHYNOVA GROUP LIMITED	05202283	10th Aug 2004	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Jan 2002
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Jan 2002 Company incorporated
21st Jan 2002 INCORPORATE SECRETARIAT LIMITED appointed as Corporate nominee secretary
21st Jan 2002 INCORPORATE SECRETARIAT LIMITED resigned as Corporate nominee secretary
21st Jan 2002 William Doyle appointed as Director
21st Jan 2002 Michael Martin appointed as Director
21st Jan 2002 Robert Miller appointed as Director
21st Jan 2002 William Doyle appointed as Secretary
16th Jul 2002 Andrew Macadie appointed as Secretary
17th Jul 2002 Michael Fowler appointed as Director
17th Jul 2002 William Doyle resigned as Secretary
8th Oct 2003 Andrew Macadie resigned as Secretary
29th Jan 2004 BLG (PROFESSIONAL SERVICES) LIMITED appointed as Corporate secretary
9th Feb 2004 Stephen Marshall appointed as Director
13th Jul 2004 Edward Blair appointed as Director
27th Jan 2005 BLG (PROFESSIONAL SERVICES) LIMITED resigned as Corporate secretary
27th Jan 2006 Alan Brown appointed as Secretary
14th Dec 2006 Michael Fowler resigned as Director
19th Sep 2008 Edward Blair resigned as Director
19th Sep 2008 William Doyle resigned as Director
19th Sep 2008 Stephen Marshall resigned as Director
19th Sep 2008 Tony Mills appointed as Director
23rd Dec 2008 Alan Brown resigned as Secretary
23rd Dec 2008 Michael Martin appointed as Secretary
1st Jun 2009 Michael Martin resigned as Secretary
1st Jun 2009 Julie Read appointed as Secretary
12th Nov 2009 Tony Mills resigned as Director
30th Nov 2011 Julie Read resigned as Secretary
6th Apr 2016 Phynova Group Limited appointed as Corporate PSC
25th Jun 2018 Michael Martin resigned as Director
25th Jun 2018 Andrew Gardner appointed as Director
5th Feb 2019 Andrew Gardner resigned as Director
5th Feb 2019 David Lee appointed as Director
17th Sep 2020 David Lee resigned as Director
28th May 2021 Robert Miller resigned as Director
28th May 2021 Stephane Ducroux appointed as Director
28th May 2021 Keith Thomson appointed as Director
12th Mar 2025 Graeme Catten appointed as Secretary
21st Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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