PHYTOME RESEARCH LIMITED
| Status | ACTIVE |
| Company No. | 11394953 |
| Category | Private Limited Company |
| Incorporated | 04 Jun 2018 |
| Age | 6 years, 1 month, 29 days |
| Jurisdiction | England Wales |
SUMMARY
PHYTOME RESEARCH LIMITED is an active private limited company with number 11394953. It was incorporated 6 years, 1 month, 29 days ago, on 04 June 2018. The company address is 15-19 Westgate Street, Launceston, PL15 7AB, Cornwall, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2024
Action Date: 26 Jul 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113949530002
Charge creation date: 2024-07-26
Documents
Accounts with accounts type total exemption full
Date: 01 Jul 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2024
Action Date: 14 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-14
Old address: 20 8th Floor 20 Farringdon Street London EC4A 4AB England
New address: 15-19 Westgate Street Launceston Cornwall PL15 7AB
Documents
Confirmation statement with updates
Date: 14 May 2024
Action Date: 29 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-29
Documents
Appoint person director company with name date
Date: 22 Nov 2023
Action Date: 09 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Leigh Rebecca Setterington
Appointment date: 2023-11-09
Documents
Termination director company with name termination date
Date: 15 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald John Schwarz
Termination date: 2023-11-02
Documents
Termination director company with name termination date
Date: 15 Nov 2023
Action Date: 03 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Pender Richards
Termination date: 2023-11-03
Documents
Termination director company
Date: 27 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 11 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Mark Jones
Termination date: 2023-10-02
Documents
Termination director company with name termination date
Date: 11 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Tregonning Colliver
Termination date: 2023-10-02
Documents
Accounts with accounts type small
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 08 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 02 Aug 2023
Action Date: 19 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Pender Richards
Cessation date: 2023-07-19
Documents
Cessation of a person with significant control
Date: 02 Aug 2023
Action Date: 19 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Mark Braddon Parnall
Cessation date: 2023-07-19
Documents
Notification of a person with significant control
Date: 02 Aug 2023
Action Date: 19 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Phytome Life Sciences Plc
Notification date: 2023-07-19
Documents
Capital allotment shares
Date: 01 Aug 2023
Action Date: 14 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-14
Capital : 59,248.7 GBP
Documents
Capital alter shares consolidation
Date: 01 Aug 2023
Action Date: 14 Jul 2023
Category: Capital
Type: SH02
Date: 2023-07-14
Documents
Capital allotment shares
Date: 24 Jul 2023
Action Date: 14 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-14
Capital : 1,185.06 GBP
Documents
Certificate change of name company
Date: 22 Jun 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed phytome life sciences LIMITED\certificate issued on 22/06/23
Documents
Change of name notice
Date: 22 Jun 2023
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with updates
Date: 01 Jun 2023
Action Date: 06 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-06
Documents
Accounts with accounts type small
Date: 11 Apr 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 24 Feb 2023
Action Date: 20 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-20
Capital : 1,111.01378 GBP
Documents
Appoint person director company with name date
Date: 28 Dec 2022
Action Date: 21 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Tregonning Colliver
Appointment date: 2022-12-21
Documents
Appoint person director company with name date
Date: 28 Dec 2022
Action Date: 21 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ronald John Schwarz
Appointment date: 2022-12-21
Documents
Change registered office address company with date old address new address
Date: 28 Dec 2022
Action Date: 28 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-28
Old address: 15 - 19 Westgate Street Launceston Cornwall PL15 7AB United Kingdom
New address: 20 8th Floor 20 Farringdon Street London EC4A 4AB
Documents
Resolution
Date: 08 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 May 2022
Action Date: 23 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113949530001
Charge creation date: 2022-05-23
Documents
Confirmation statement with updates
Date: 06 May 2022
Action Date: 06 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-06
Documents
Notification of a person with significant control
Date: 14 Mar 2022
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robert Mark Braddon Parnall
Notification date: 2021-12-01
Documents
Cessation of a person with significant control
Date: 14 Mar 2022
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Parnall Group Limited
Cessation date: 2021-12-01
Documents
Capital allotment shares
Date: 18 Jan 2022
Action Date: 17 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-17
Capital : 1,003.28128 GBP
Documents
Appoint person director company with name date
Date: 17 Jan 2022
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Mark Jones
Appointment date: 2021-12-21
Documents
Resolution
Date: 10 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Dec 2021
Action Date: 30 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-30
Capital : 502.08 GBP
Documents
Accounts with accounts type unaudited abridged
Date: 10 Dec 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 17 Jun 2021
Action Date: 03 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-03
Documents
Termination director company with name termination date
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Jeffery Cates
Termination date: 2021-02-22
Documents
Accounts with accounts type unaudited abridged
Date: 14 Dec 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 04 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Povl Sebastian Hansen Vaughan
Appointment date: 2020-07-31
Documents
Appoint person director company with name date
Date: 12 Aug 2020
Action Date: 12 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Jeffery Cates
Appointment date: 2020-08-12
Documents
Confirmation statement with updates
Date: 04 Jun 2020
Action Date: 03 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-03
Documents
Capital allotment shares
Date: 20 May 2020
Action Date: 18 May 2020
Category: Capital
Type: SH01
Date: 2020-05-18
Capital : 2.08668 GBP
Documents
Change account reference date company previous shortened
Date: 07 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2019-12-31
Documents
Resolution
Date: 06 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Mar 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 17 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Resolution
Date: 27 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 16 Sep 2019
Action Date: 22 Aug 2019
Category: Capital
Type: SH02
Date: 2019-08-22
Documents
Capital allotment shares
Date: 16 Sep 2019
Action Date: 22 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-22
Capital : 1 GBP
Documents
Resolution
Date: 12 Sep 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 02 Sep 2019
Action Date: 22 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Pender Richards
Notification date: 2019-08-22
Documents
Change to a person with significant control
Date: 02 Sep 2019
Action Date: 22 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-08-22
Psc name: Parnall Group Limited
Documents
Appoint person director company with name date
Date: 02 Sep 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Pender Richards
Appointment date: 2019-08-22
Documents
Confirmation statement with updates
Date: 14 Jun 2019
Action Date: 03 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-03
Documents
Notification of a person with significant control
Date: 14 Jun 2019
Action Date: 06 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Parnall Group Limited
Notification date: 2019-04-06
Documents
Cessation of a person with significant control
Date: 14 Jun 2019
Action Date: 06 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Mark Braddon Parnall
Cessation date: 2019-04-06
Documents
Resolution
Date: 15 Feb 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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