PHYNOVA PRC LTD
Other research and experimental development on natural sciences and engineering
PHYNOVA PRC LTD
Other research and experimental development on natural sciences and engineering
Contact & Details
Contact
Registered Address
Office 3 Office 3 2 Brookhill Way Banbury Oxfordshire, Ox116 3ed OX16 3ED England
Full company profile for PHYNOVA PRC LTD (16507937), an active company based in Banbury, England. Incorporated 10 Jun 2025. Other research and experimental development on natural sciences and engineering. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Dec Year End | |
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| Revenue | |
| Gross Profit | |
| Operating Profit | |
| Net Profit | |
| EBITDA | |
| Assets | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Catten, Graeme | Director | British | United Kingdom | 10 Jun 2025 | Active |
| Ducroux, Stephane | Director | French | United States | 10 Jun 2025 | Active |
| Thomson, Keith | Director | British | United Kingdom | 10 Jun 2025 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Graeme Catten
British
- Right To Appoint And Remove Directors As Firm
Phynova Group Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mr Graeme Catten
Ceased 10 Jun 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Apr 2026 | Persons With Significant Control | Phynova Group Limited notified as a person with significant control | |
| 16 Apr 2026 | Confirmation Statement | Confirmation statement made on 15 Apr 2026 with updates | |
| 16 Apr 2026 | Officers | Change to director Mr Graeme Catten on 31 Mar 2026 | |
| 16 Apr 2026 | Persons With Significant Control | Cessation of Graeme Catten as a person with significant control on 10 Jun 2025 | |
| 19 Mar 2026 | Accounts | Annual accounts made up to 31 Dec 2025 |
Phynova Group Limited notified as a person with significant control
Confirmation statement made on 15 Apr 2026 with updates
Change to director Mr Graeme Catten on 31 Mar 2026
Cessation of Graeme Catten as a person with significant control on 10 Jun 2025
Annual accounts made up to 31 Dec 2025
Recent Activity
Latest Activity
Phynova Group Limited notified as a person with significant control
1 months ago on 16 Apr 2026
Confirmation statement made on 15 Apr 2026 with updates
1 months ago on 16 Apr 2026
Change to director Mr Graeme Catten on 31 Mar 2026
1 months ago on 16 Apr 2026
Cessation of Graeme Catten as a person with significant control on 10 Jun 2025
1 months ago on 16 Apr 2026
Annual accounts made up to 31 Dec 2025
2 months ago on 19 Mar 2026