Phytovation Limited

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Micro

Phytovation Limited

05303208•Private Limited With Share Capital

Unit 8 / 9, Cibyn Industrial Estate, Caernarfon, LL552BD
WebsiteEmail01286671666

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Incorporated

02/12/2004

Company Age

21 years

Directors

4

Employees

11

SIC Code

21100

Risk

low risk

Company Overview

Registration, classification & business activity

Phytovation Limited (05303208) is a private limited with share capital incorporated on 02/12/2004 (21 years old) and registered in caernarfon, LL552BD. The company operates under SIC code 21100 and is classified as Micro.

Phytovation is a young company, located in north west wales, dedicated to the production of high quality plant extracts for use in the pharmaceutical and allied industries.

Private Limited With Share Capital
SIC: 21100
Micro
Incorporated 02/12/2004
LL552BD
11 employees

Financial Overview

Total Assets

£297.2K

Liabilities

£252.0K

Net Assets

£45.2K

Est. Turnover

£30.11M

AI Estimated
Unreported
Cash

£138

Key Metrics

11

Employees

4

Directors

1

Shareholders

Board of Directors

4
A
andrew paul beggin
director
P
philip roy ashurst
director
L
lynn patricia owen
director
H
henry orhan beggin
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:22-03-2024
Capital Cancellation Shares
Category:Capital
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Change Sail Address Company With Old Address
Category:Address
Date:05-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Move Registers To Sail Company
Category:Address
Date:05-11-2009
Move Registers To Sail Company
Category:Address
Date:05-11-2009
Move Registers To Sail Company
Category:Address
Date:05-11-2009
Move Registers To Sail Company
Category:Address
Date:05-11-2009
Change Sail Address Company
Category:Address
Date:16-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2007
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2006
Resolution
Category:Resolution
Date:08-08-2006
Resolution
Category:Resolution
Date:08-08-2006
Resolution
Category:Resolution
Date:08-08-2006
Legacy
Category:Capital
Date:22-05-2006
Legacy
Category:Capital
Date:19-05-2006
Legacy
Category:Mortgage
Date:09-05-2006
Legacy
Category:Officers
Date:01-02-2006
Legacy
Category:Officers
Date:01-02-2006
Legacy
Category:Officers
Date:01-02-2006
Legacy
Category:Officers
Date:01-02-2006
Legacy
Category:Annual Return
Date:26-01-2006
Legacy
Category:Capital
Date:09-01-2006
Legacy
Category:Address
Date:25-11-2005
Legacy
Category:Capital
Date:15-11-2005
Legacy
Category:Capital
Date:03-03-2005
Resolution
Category:Resolution
Date:03-03-2005
Resolution
Category:Resolution
Date:03-03-2005
Resolution
Category:Resolution
Date:03-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Address
Date:13-01-2005

Import / Export

Imports
12 Months1
60 Months15
Exports
12 Months0
60 Months3

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 8, Cibyn Industrial Estate, Caernarfon, LL552BDRegistered

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Contact

01286671666
u0022@phytovation.co.uk
phytovation.co.uk
Unit 8 / 9, Cibyn Industrial Estate, Caernarfon, LL552BD