Phynova Group Limited
Company Profile
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MicroPhynova Group Limited
05202283•Private Limited With Share Capital
Office 3, Magenta Storage, 2 Brookhill Way, Banbury, OX163ED
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Incorporated
10/08/2004
Company Age
21 years
Directors
4
Employees
8
SIC Code
72190
Risk
moderate risk
Company Overview
Registration, classification & business activity
Phynova Group Limited (05202283) is a private limited with share capital incorporated on 10/08/2004 (21 years old) and registered in banbury, OX163ED. The company operates under SIC code 72190 and is classified as Micro.
Phynova is a british life science company specialised in developing and commercialising unique, science proven health ingredients, powered by plants. next to a number of pipeline ingredients, phynova’s key ingredient is reducose, a patented water extract of white mulberry leaves. through 10+ clinica...
Private Limited With Share Capital
SIC: 72190
Micro
Incorporated 10/08/2004
OX163ED
8 employees
Financial Overview
Total Assets
£3.46M
Liabilities
£9.27M
Net Assets
£-5.82M
Est. Turnover
£3.48M
AI Estimated
Unreported
Cash
£1.62M
Key Metrics
8
Employees
4
Directors
376
Shareholders
Board of Directors
4
Name
Position
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:06-03-2026
Capital Allotment Shares
Category:Capital
Date:20-02-2026
Capital Allotment Shares
Category:Capital
Date:18-02-2026
Capital Allotment Shares
Category:Capital
Date:05-02-2026
Capital Allotment Shares
Category:Capital
Date:11-12-2025
Capital Allotment Shares
Category:Capital
Date:09-12-2025
Capital Allotment Shares
Category:Capital
Date:29-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-08-2025
Capital Allotment Shares
Category:Capital
Date:31-07-2025
Capital Allotment Shares
Category:Capital
Date:16-07-2025
Capital Allotment Shares
Category:Capital
Date:13-06-2025
Capital Allotment Shares
Category:Capital
Date:12-06-2025
Capital Allotment Shares
Category:Capital
Date:11-06-2025
Capital Allotment Shares
Category:Capital
Date:10-06-2025
Capital Allotment Shares
Category:Capital
Date:06-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Capital Allotment Shares
Category:Capital
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2024
Capital Allotment Shares
Category:Capital
Date:05-09-2024
Capital Allotment Shares
Category:Capital
Date:04-09-2024
Capital Allotment Shares
Category:Capital
Date:04-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:07-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:07-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2024
Capital Allotment Shares
Category:Capital
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:14-12-2023
Capital Allotment Shares
Category:Capital
Date:13-12-2023
Capital Allotment Shares
Category:Capital
Date:04-12-2023
Capital Allotment Shares
Category:Capital
Date:04-12-2023
Capital Allotment Shares
Category:Capital
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Capital Allotment Shares
Category:Capital
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Capital Allotment Shares
Category:Capital
Date:29-08-2023
Capital Allotment Shares
Category:Capital
Date:29-08-2023
Capital Allotment Shares
Category:Capital
Date:29-08-2023
Capital Allotment Shares
Category:Capital
Date:12-05-2023
Capital Allotment Shares
Category:Capital
Date:23-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Capital Allotment Shares
Category:Capital
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Capital Allotment Shares
Category:Capital
Date:24-10-2022
Capital Allotment Shares
Category:Capital
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Capital Allotment Shares
Category:Capital
Date:09-08-2022
Capital Allotment Shares
Category:Capital
Date:09-08-2022
Capital Allotment Shares
Category:Capital
Date:15-07-2022
Capital Allotment Shares
Category:Capital
Date:14-07-2022
Capital Allotment Shares
Category:Capital
Date:14-07-2022
Capital Allotment Shares
Category:Capital
Date:14-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-02-2022
Capital Allotment Shares
Category:Capital
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Capital Allotment Shares
Category:Capital
Date:19-11-2021
Capital Allotment Shares
Category:Capital
Date:19-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:01-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-11-2021
Confirmation Statement
Category:Confirmation Statement
Date:16-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-09-2021
Capital Allotment Shares
Category:Capital
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Capital Allotment Shares
Category:Capital
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:04-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2020
Capital Allotment Shares
Category:Capital
Date:15-10-2020
Memorandum Articles
Category:Incorporation
Date:10-09-2020
Resolution
Category:Resolution
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Capital Allotment Shares
Category:Capital
Date:24-06-2020
Capital Allotment Shares
Category:Capital
Date:24-06-2020
Resolution
Category:Resolution
Date:01-06-2020
Memorandum Articles
Category:Incorporation
Date:01-06-2020
Capital Allotment Shares
Category:Capital
Date:20-05-2020
Capital Allotment Shares
Category:Capital
Date:18-05-2020
Innovate Grants
1
This company received a grant of £339281.0 for Formulation And Validation Of Reducose As A Functional Food Ingredient To Reduce Risk Of Metabolic Disorders. The project started on 01/09/2023 and ended on 31/03/2026.
Import / Export
Imports
12 Months6
60 Months26
Exports
12 Months9
60 Months39
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire Ox16 3Ed, OX163EDRegistered
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