Introduction
Watch Company
P
PHYTOME RESEARCH LIMITED
PHYTOME RESEARCH LIMITED is an active company incorporated on 4 June 2018 with the registered office located in Launceston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. PHYTOME RESEARCH LIMITED was registered 7 years ago.(SIC: 72110)
Status
active
Active since 7 years ago
Company No
11394953
LTD Company
Age
7 Years
Incorporated 4 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Previous Company Names
PHYTOME LIFE SCIENCES LIMITED
From: 3 March 2020To: 22 June 2023
PARNALL LIFE SCIENCES LIMITED
From: 12 September 2019To: 3 March 2020
PARNALL TECHNICAL SERVICES LIMITED
From: 15 February 2019To: 12 September 2019
FIXED LIQUIDITY ASSET SHARE LIMITED
From: 4 June 2018To: 15 February 2019
Address
15-19 Westgate Street Launceston, PL15 7AB,
Previous Addresses
, 20 8th Floor, 20 Farringdon Street, London, EC4A 4AB, England
From: 28 December 2022To: 14 June 2024
, 15 - 19 Westgate Street Launceston, Cornwall, PL15 7AB, United Kingdom
From: 4 June 2018To: 28 December 2022
39 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
New Owner
Sept 19
Notification Of A Person With Significan...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Share Issue
Sept 19
Capital Alter Shares Subdivision
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Share Issue
Jul 23
Capital Alter Shares Consolidation
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Director Joined
Sept 25
Appoint Person Director Company With Nam...
9
Funding
14
Officers
6
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
SETTERINGTON, Leigh Rebecca
ActiveWestgate Street, LauncestonPL15 7AB
Secretary
Appointed 06 Oct 2025
SETTERINGTON, Leigh Rebecca
Westgate Street, LauncestonPL15 7AB
Secretary
06 Oct 2025
Active
PARNALL, Robert Mark Braddon
ActiveWestgate Street, LauncestonPL15 7AB
Born June 1959
Director
Appointed 04 Jun 2018
PARNALL, Robert Mark Braddon
Westgate Street, LauncestonPL15 7AB
Born June 1959
Director
04 Jun 2018
Active
SETTERINGTON, Leigh Rebecca
ActiveWestgate Street, LauncestonPL15 7AB
Born March 1984
Director
Appointed 09 Nov 2023
SETTERINGTON, Leigh Rebecca
Westgate Street, LauncestonPL15 7AB
Born March 1984
Director
09 Nov 2023
Active
VAUGHAN, Povl Sebastian Hansen, Dr
ActiveWestgate Street, LauncestonPL15 7AB
Born May 1982
Director
Appointed 31 Jul 2020
VAUGHAN, Povl Sebastian Hansen, Dr
Westgate Street, LauncestonPL15 7AB
Born May 1982
Director
31 Jul 2020
Active
WINHAM, Ian Peter
ActiveWestgate Street, LauncestonPL15 7AB
Born March 1959
Director
Appointed 01 Sept 2025
WINHAM, Ian Peter
Westgate Street, LauncestonPL15 7AB
Born March 1959
Director
01 Sept 2025
Active
CATES, Darren Jeffery
ResignedLauncestonPL15 7AB
Born January 1970
Director
Appointed 12 Aug 2020
Resigned 22 Feb 2021
CATES, Darren Jeffery
LauncestonPL15 7AB
Born January 1970
Director
12 Aug 2020
Resigned 22 Feb 2021
Resigned
COLLIVER, Joseph Tregonning
Resigned8th Floor, LondonEC4A 4AB
Born March 1980
Director
Appointed 21 Dec 2022
Resigned 02 Oct 2023
COLLIVER, Joseph Tregonning
8th Floor, LondonEC4A 4AB
Born March 1980
Director
21 Dec 2022
Resigned 02 Oct 2023
Resigned
JONES, Andrew Mark
Resigned8th Floor, LondonEC4A 4AB
Born December 1968
Director
Appointed 21 Dec 2021
Resigned 02 Oct 2023
JONES, Andrew Mark
8th Floor, LondonEC4A 4AB
Born December 1968
Director
21 Dec 2021
Resigned 02 Oct 2023
Resigned
RICHARDS, David Pender
ResignedChalker Way, BanburyOX16 4XD
Born June 1952
Director
Appointed 22 Aug 2019
Resigned 03 Nov 2023
RICHARDS, David Pender
Chalker Way, BanburyOX16 4XD
Born June 1952
Director
22 Aug 2019
Resigned 03 Nov 2023
Resigned
SCHWARZ, Ronald John
Resigned8th Floor, LondonEC4A 4AB
Born December 1967
Director
Appointed 21 Dec 2022
Resigned 02 Nov 2023
SCHWARZ, Ronald John
8th Floor, LondonEC4A 4AB
Born December 1967
Director
21 Dec 2022
Resigned 02 Nov 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Westgate Street, LauncestonPL15 7AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2023
Phytome Life Sciences Plc
Westgate Street, LauncestonPL15 7AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2023
Active
Mr Robert Mark Braddon Parnall
Ceased8th Floor, LondonEC4A 4AB
Born June 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Dec 2021
Ceased 19 Jul 2023
Mr Robert Mark Braddon Parnall
8th Floor, LondonEC4A 4AB
Born June 1959
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Dec 2021
Ceased 19 Jul 2023
Ceased
Mr David Pender Richards
CeasedChalker Way, BanburyOX16 4XD
Born June 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Aug 2019
Ceased 19 Jul 2023
Mr David Pender Richards
Chalker Way, BanburyOX16 4XD
Born June 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Aug 2019
Ceased 19 Jul 2023
Ceased
Parnall Group Limited
CeasedLauncestonPL15 7AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2019
Ceased 01 Dec 2021
Parnall Group Limited
LauncestonPL15 7AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2019
Ceased 01 Dec 2021
Ceased
Mr Robert Mark Braddon Parnall
CeasedWestgate Street, LauncestonPL15 7AB
Born June 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2018
Ceased 06 Apr 2019
Mr Robert Mark Braddon Parnall
Westgate Street, LauncestonPL15 7AB
Born June 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2018
Ceased 06 Apr 2019
Ceased
Filing History
78
Description
Type
Date Filed
Document
9 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 October 2025
1 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2025
1 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2025
28 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2025
28 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2025
26 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2024
14 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2023
2 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2023
2 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2023
2 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2023
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
1 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 June 2023
28 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 December 2022
26 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2022
14 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2021
7 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 April 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 September 2019
2 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 September 2019
2 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2019
14 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2019
14 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2019
Resolution
10 January 2012
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 January 2012
No document