PL

PHYNOVA LIMITED

Active

Company number 04356862

Banbury, United Kingdom · Incorporated 21 January 2002

Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, OX16 3ED, United Kingdom

Last updated on 5 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Phynova Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Accounts With Accounts Type Dormant
Accounts
10 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2025 View
Confirmation Statement
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Dormant
Accounts
27 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Accounts With Accounts Type Dormant
Accounts
31 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Dormant
Accounts
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
28 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
24 August 2018 View
Appoint Person Director Company With Name Date
Officers
24 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Small
Accounts
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Small
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Change Person Director Company With Change Date
Officers
28 January 2015 View
Change Person Director Company With Change Date
Officers
28 January 2015 View
Accounts With Accounts Type Small
Accounts
20 January 2015 View
Accounts With Accounts Type Small
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Accounts With Accounts Type Small
Accounts
14 January 2013 View
Accounts With Accounts Type Small
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Termination Secretary Company With Name
Officers
25 January 2012 View
Accounts With Accounts Type Small
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Legacy
Mortgage
9 November 2010 View
Legacy
Mortgage
9 November 2010 View
Legacy
Mortgage
9 November 2010 View
Legacy
Mortgage
9 November 2010 View
Legacy
Mortgage
9 November 2010 View
Legacy
Mortgage
9 November 2010 View
Legacy
Mortgage
9 November 2010 View
Legacy
Mortgage
9 November 2010 View
Legacy
Mortgage
9 November 2010 View
Legacy
Mortgage
9 November 2010 View
Legacy
Mortgage
9 November 2010 View
Legacy
Mortgage
9 November 2010 View
Legacy
Mortgage
9 November 2010 View
Legacy
Mortgage
9 November 2010 View
Legacy
Mortgage
9 November 2010 View
Legacy
Mortgage
9 November 2010 View
Legacy
Mortgage
9 November 2010 View
Legacy
Mortgage
9 November 2010 View
Legacy
Mortgage
9 November 2010 View
Legacy
Mortgage
9 November 2010 View
Legacy
Mortgage
9 November 2010 View
Legacy
Mortgage
9 November 2010 View
Legacy
Mortgage
9 November 2010 View
Legacy
Mortgage
9 November 2010 View
Legacy
Mortgage
9 November 2010 View
Legacy
Mortgage
9 November 2010 View
Accounts With Made Up Date
Accounts
22 April 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Termination Director Company With Name
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Termination Director Company With Name
Officers
21 January 2010 View
Auditors Resignation Company
Auditors
3 December 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Address
18 February 2009 View
Legacy
Address
18 February 2009 View
Legacy
Address
18 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Annual Return
21 November 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 October 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Address
22 November 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Full
Accounts
28 February 2006 View
Legacy
Accounts
23 December 2005 View
Legacy
Address
17 August 2005 View
Accounts With Accounts Type Full
Accounts
29 April 2005 View
Legacy
Annual Return
23 February 2005 View
Legacy
Capital
18 October 2004 View
Legacy
Capital
18 October 2004 View
Legacy
Capital
12 October 2004 View
Statement Of Affairs
Miscellaneous
12 October 2004 View
Resolution
Resolution
11 October 2004 View
Resolution
Resolution
11 October 2004 View
Resolution
Resolution
11 October 2004 View
Resolution
Resolution
11 October 2004 View
Legacy
Capital
29 September 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Capital
4 June 2004 View
Resolution
Resolution
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Legacy
Address
30 March 2004 View
Legacy
Annual Return
10 March 2004 View
Legacy
Capital
2 March 2004 View
Legacy
Capital
2 March 2004 View
Miscellaneous
Miscellaneous
2 March 2004 View
Legacy
Capital
26 February 2004 View
Legacy
Capital
26 February 2004 View
Legacy
Capital
26 February 2004 View
Legacy
Capital
26 February 2004 View
Legacy
Capital
26 February 2004 View
Resolution
Resolution
26 February 2004 View
Resolution
Resolution
26 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2003 View
Legacy
Address
1 October 2003 View
Legacy
Annual Return
12 May 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Accounts
13 August 2002 View
Resolution
Resolution
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Capital
13 August 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Officers
21 February 2002 View
Incorporation Company
Incorporation
21 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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