Phynova Limited
Company Profile
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UnknownPhynova Limited
04356862•Private Limited With Share Capital
Office 3, Magenta Storage, 2 Brookhill Way, Banbury, OX163ED
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Incorporated
21/01/2002
Company Age
24 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Phynova Limited (04356862) is a private limited with share capital incorporated on 21/01/2002 (24 years old) and registered in banbury, OX163ED. The company operates under SIC code 74990 and is classified as Unknown.
Phynova limited is a company based out of phynova house 16 fenlock court blenheim office park, long hanborough, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 21/01/2002
OX163ED
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
3
Patents
Charges
25
Registered
25
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2025
Confirmation Statement
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
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:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Termination Secretary Company With Name
Category:Officers
Date:25-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Legacy
Category:Mortgage
Date:09-11-2010
Legacy
Category:Mortgage
Date:09-11-2010
Legacy
Category:Mortgage
Date:09-11-2010
Legacy
Category:Mortgage
Date:09-11-2010
Legacy
Category:Mortgage
Date:09-11-2010
Legacy
Category:Mortgage
Date:09-11-2010
Legacy
Category:Mortgage
Date:09-11-2010
Legacy
Category:Mortgage
Date:09-11-2010
Legacy
Category:Mortgage
Date:09-11-2010
Legacy
Category:Mortgage
Date:09-11-2010
Legacy
Category:Mortgage
Date:09-11-2010
Legacy
Category:Mortgage
Date:09-11-2010
Legacy
Category:Mortgage
Date:09-11-2010
Legacy
Category:Mortgage
Date:09-11-2010
Legacy
Category:Mortgage
Date:09-11-2010
Legacy
Category:Mortgage
Date:09-11-2010
Legacy
Category:Mortgage
Date:09-11-2010
Legacy
Category:Mortgage
Date:09-11-2010
Legacy
Category:Mortgage
Date:09-11-2010
Legacy
Category:Mortgage
Date:09-11-2010
Legacy
Category:Mortgage
Date:09-11-2010
Legacy
Category:Mortgage
Date:09-11-2010
Legacy
Category:Mortgage
Date:09-11-2010
Legacy
Category:Mortgage
Date:09-11-2010
Legacy
Category:Mortgage
Date:09-11-2010
Legacy
Category:Mortgage
Date:09-11-2010
Accounts With Made Up Date
Category:Accounts
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Termination Director Company With Name
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Termination Director Company With Name
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Auditors Resignation Company
Category:Auditors
Date:03-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Address
Date:18-02-2009
Legacy
Category:Address
Date:18-02-2009
Legacy
Category:Address
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Annual Return
Date:21-11-2008
Legacy
Category:Officers
Date:15-10-2008
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date14/02/2026
Latest Accounts31/12/2025
Trading Addresses
Phynova House 16 Fenlock Court, Blenheim Office Park, Long Hanborough, Witney, Oxfordshire, OX298LN
Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire Ox16 3Ed, OX163EDRegistered
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