PHYTOME RESEARCH LIMITED
PHYTOME RESEARCH LIMITED is an active private limited company, incorporated on 4 June 2018. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PHYTOME RESEARCH LIMITED has four previous names, the most recent of which was PHYTOME LIFE SCIENCES LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11394953 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/06/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 8TH FLOOR |
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Address Line 2 | 20 FARRINGDON STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4A 4AB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 20/05/2024 |
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Last Made Up Date | 06/05/2023 |
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Return
Next Due Date | 02/07/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
72110 - Research and experimental development on biotechnology
Company Name History
From 22/06/2023 onwards:
PHYTOME RESEARCH LIMITED
From 03/03/2020 to 22/06/2023:
PHYTOME LIFE SCIENCES LIMITED
From 12/09/2019 to 03/03/2020:
PARNALL LIFE SCIENCES LIMITED
From 15/02/2019 to 12/09/2019:
PARNALL TECHNICAL SERVICES LIMITED
Prior to 15/02/2019:
FIXED LIQUIDITY ASSET SHARE LIMITED
Directors
(The company's officers)
MR ROBERT MARK BRADDON PARNALL
(~64 year old British national)
15 - 19 WESTGATE STREET, LAUNCESTON, CORNWALL, PL15 7AB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/06/2018
MISS LEIGH REBECCA SETTERINGTON
(~40 year old British national)
C/O TMF GLOBAL SERVICES LTD, 13TH FLOOR, ONE ANGEL COURT ANGEL COURT, LONDON, EC2R 7HJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/11/2023
DR POVL SEBASTIAN HANSEN VAUGHAN
(~41 year old British national)
20 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 31/07/2020
Connections
(Shared officers)
- MR ROBERT MARK BRADDON PARNALL
- MR ROBERT MARK BRADDON PARNALL
CROATIA MARINE LEISURE LTD
- MR ROBERT MARK BRADDON PARNALL
- MR ROBERT MARK BRADDON PARNALL
- MR ROBERT MARK BRADDON PARNALL
- MISS LEIGH REBECCA SETTERINGTON
- MR ROBERT MARK BRADDON PARNALL
- MR ROBERT MARK BRADDON PARNALL
- ROBERT MARK BRADDON PARNALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PHYTOME RESEARCH LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 4AB.
Map of PHYTOME RESEARCH LIMITED at local scale
Map of PHYTOME RESEARCH LIMITED at district scale
More Companies in EC4A 4AB
Other companies with registered offices in EC4A 4AB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)