opendata.bot
Company number
16102417

PHYGEN.IO LTD

Officer · LAING, Louise Jill
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East of England, 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
PHYGEN.IO LTD
Company number
16102417
Registered office
UNIT 4 GROVELANDS, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TE, ENGLAND · 499 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 November 2024
Status
Active
Age
1 year
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
09 Dec 2026
Confirmation statement — last
25 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active

director
Appointed 26/11/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ms Louise Jill Laing
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/11/2024
Phygitaltwin Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/03/2026

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/03/2026 Controls 2 companies
Ms Louise Jill Laing
born 08/1975 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/03/2026 Controls 2 companies

Serving officers

director Appointed 26/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Person with significant control ceased Ms Louise Jill Laing
31/03/2026 Person with significant control added Phygitaltwin Ltd
26/11/2024 Person with significant control added Ms Louise Jill Laing
26/11/2024 Director appointed LAING, Louise Jill

Financial highlights

No figures could be read from the accounts filed on 26 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PHYGEN.IO LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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

AA — accounts-with-accounts-type-dormant
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-extended
accounts
NEWINC — incorporation-company
incorporation

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PHYGEN.IO LTD?
According to the official registry, the company number of PHYGEN.IO LTD is 16102417.
Where is PHYGEN.IO LTD registered?
The registered office is UNIT 4 GROVELANDS, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TE, ENGLAND.
Who runs PHYGEN.IO LTD?
LAING, Louise Jill is listed among the officers of PHYGEN.IO LTD.
What is the SIC code of PHYGEN.IO LTD?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls PHYGEN.IO LTD?
Ms Louise Jill Laing is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PHYGEN.IO LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PHYGEN.IO LTD (16102417)

PHYGEN.IO LTD is a private limited company incorporated on 26 November 2024 and registered in the United Kingdom under company number 16102417. Its registered office is at UNIT 4 GROVELANDS, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TE, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2025. 1 active officer is on record , and the person with significant control is Ms Louise Jill Laing. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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