PHYNOVA HOLDINGS PLC

dissolved Company number 09752283

Public Limited Company · Incorporated on 27th Aug 2015 · Closed on 10th Dec 2024

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SIC code: 99999
Registered office: Banbury, OX16 3ED
Company type: Public Limited Company
Accounts: Not recorded

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Overview

PHYNOVA HOLDINGS PLC is a public limited company company based in Banbury. It was incorporated on 27th Aug 2015 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant 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:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephane Ducroux	Director	4th Feb 2022	This company	French,American	—
Keith Thomson	Secretary	4th Feb 2022	This company	Not recorded	—
Keith Thomson	Director	15th Dec 2020	This company	British	—

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
REDUCOSE LIMITED	09202888	4th Sep 2014	active
PHYNOVA GROUP LIMITED	05202283	10th Aug 2004	active
PHYNOVA LIMITED	04356862	21st Jan 2002	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: dissolved
Incorporated: 27th Aug 2015
Company type: Public Limited Company
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2023
Accounting reference date: 30th Sep

Timeline

27th Aug 2015 Company incorporated
27th Aug 2015 Keith Thomson appointed as Director
27th Aug 2015 Daniel Henry appointed as Director
27th Aug 2015 Michael Martin appointed as Director
27th Aug 2015 Christopher Williams appointed as Director
27th Aug 2015 Robert Miller appointed as Director
27th Aug 2015 Keith Thomson appointed as Secretary
1st Oct 2015 David Conibere appointed as Director
5th Feb 2019 David Conibere resigned as Director
5th Feb 2019 Keith Thomson resigned as Director
5th Feb 2019 Keith Thomson resigned as Secretary
5th Feb 2019 David Lee appointed as Secretary
5th Feb 2019 David Lee appointed as Director
13th Feb 2020 Daniel Henry resigned as Director
13th Feb 2020 Michael Martin resigned as Director
14th Feb 2020 Christopher Williams resigned as Director
17th Sep 2020 David Lee resigned as Director
15th Dec 2020 Keith Thomson appointed as Director
31st Dec 2020 David Lee resigned as Secretary
28th May 2021 Robert Miller resigned as Director
4th Feb 2022 Stephane Ducroux appointed as Director
4th Feb 2022 Keith Thomson appointed as Secretary
26th Aug 2023 Confirmation statement made up

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