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Company number
05202283

PHYNOVA GROUP LIMITED

Officer · DUCROUX, Stephane and 36 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PHYNOVA GROUP LIMITED
Company number
05202283
Registered office
OFFICE 3, MAGENTA STORAGE, 2 BROOKHILL WAY, BANBURY, OXFORDSHIRE, OX16 3ED, UNITED KINGDOM · 16 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 August 2004
Status
Active
Age
22 years
Nature of business (SIC)
72190 — Other research and experimental development on natural sciences and engineering
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Aug 2027
Confirmation statement — last
10 Aug 2026

Officers

4 active · 33 resigned

director
Appointed 31/03/2021
Active
director
Appointed 27/09/2023
Active
director
Appointed 19/10/2022
Active
director
Appointed 15/12/2020
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 31/03/2021
director Appointed 27/09/2023
director Appointed 19/10/2022
director Appointed 15/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/09/2023 Director resigned BEUDEKER, Rob
27/09/2023 Director appointed KSHETRAPAL, Akshat
31/07/2023 Director resigned VIERSTRAETE, Luc Marie J
30/06/2023 Director resigned KAMPHUIS, Johan
19/10/2022 Director resigned GARDNER, Andrew James
19/10/2022 Director appointed STACEY, Brett Evan
01/02/2022 Director appointed KAMPHUIS, Johan
14/01/2022 Director resigned ORR, Gordon Robert Halyburton
31/05/2021 Director resigned XIE, Chen
28/05/2021 Director resigned MILLER, Robert Eric
31/03/2021 Director appointed DUCROUX, Stephane
15/12/2020 Director appointed THOMSON, Keith
17/09/2020 Director resigned LEE, David
09/07/2020 Director appointed BEUDEKER, Rob
22/04/2020 Director resigned CONIBERE, David Ernest
05/02/2019 Director resigned THOMSON, Keith
05/02/2019 Director appointed LEE, David
25/06/2018 Director resigned WILLIAMS, Christopher Robin
25/06/2018 Director resigned MARTIN, Michael
25/06/2018 Director resigned HENRY, Daniel

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -4,593 -4,375
Net assets -5,816 -5,598
Employees (avg) 8
▲ 14.3%
7

Documents for PHYNOVA GROUP LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
RP01SH01 — legacy
miscellaneous
RP01SH01 — legacy
miscellaneous
RP01SH01 — legacy
miscellaneous
RP01SH01 — legacy
miscellaneous
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of PHYNOVA GROUP LIMITED?
According to the official registry, the company number of PHYNOVA GROUP LIMITED is 05202283.
Where is PHYNOVA GROUP LIMITED registered?
The registered office is OFFICE 3, MAGENTA STORAGE, 2 BROOKHILL WAY, BANBURY, OXFORDSHIRE, OX16 3ED, UNITED KINGDOM.
Who runs PHYNOVA GROUP LIMITED?
DUCROUX, Stephane is listed among the officers of PHYNOVA GROUP LIMITED.
What is the SIC code of PHYNOVA GROUP LIMITED?
The nature of business is recorded under SIC code 72190 — Other research and experimental development on natural sciences and engineering.
When are the next accounts of PHYNOVA GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PHYNOVA GROUP LIMITED (05202283)

PHYNOVA GROUP LIMITED is a private limited company incorporated on 10 August 2004 and registered in the United Kingdom under company number 05202283. Its registered office is at OFFICE 3, MAGENTA STORAGE, 2 BROOKHILL WAY, BANBURY, OXFORDSHIRE, OX16 3ED, UNITED KINGDOM. The recorded nature of business is other research and experimental development on natural sciences and engineering (SIC 72190). The company is currently active , with statutory accounts last made up to 31 December 2024. 37 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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