PHYTOME LIFE SCIENCES PLC

Active - Accounts Filed

General Information

NAME
PHYTOME LIFE SCIENCES PLC

COMPANY NUMBER
14917571

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
06/06/2023 (1 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/06/2023 22/06/2023
PHYTOME RESEARCH PLC

REGISTERED ADDRESS

C/O TMF GROUP, 13TH FLOOR,, ONE ANGEL COURT
LONDON
EC2R 7HJ

TRADING ADDRESSES

c/o Tmf Group, 13th Floor,
One Angel Court
London
EC2R 7HJ
EC2R 7HJ

8th Floor
20 Farringdon Street
London
EC4A 4AB

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£33.8k

NET WORTH

£2.3M

TOTAL LIABILITIES

£2.6M

NET ASSETS

£2.5M

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

224

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Board Member Nicholas Brian Buckland (932705620) Appointed
Date: 07/07/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed

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Credit Risk Overview

Want to learn more about PHYTOME LIFE SCIENCES PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£33.8k

NET WORTH

£2.3M

TOTAL LIABILITIES

£2.6M

NET ASSETS

£2.5M

Accounts

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Bank Overdrafts	-
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Total Long Term Liabilities	-
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SALARIES AND DIVIDENDS	-
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OTHER	-
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RATIOS	-
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People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

224

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GILL JONES	Owned: 0.05 %	Shares: 26,900	Price per share: £1.00	Total Value: £26,900.00
DAVID ALAN JOHN HUGGETT	Owned: 0.05 %	Shares: 26,900	Price per share: £1.00	Total Value: £26,900.00
JOSEPH FOSTER	Owned: 0.05 %	Shares: 26,900	Price per share: £1.00	Total Value: £26,900.00
TILLY JONES	Owned: 0.05 %	Shares: 26,900	Price per share: £1.00	Total Value: £26,900.00
JOHN MACRAE WHITTINGTON	Owned: 0.05 %	Shares: 26,900	Price per share: £1.00	Total Value: £26,900.00
MATTHEW PARNALL	Owned: 0.05 %	Shares: 26,900	Price per share: £1.00	Total Value: £26,900.00
ALEX JONES	Owned: 0.05 %	Shares: 26,900	Price per share: £1.00	Total Value: £26,900.00
GILLIAN ROSE TIMMIS	Owned: 0.04 %	Shares: 25,950	Price per share: £1.00	Total Value: £25,950.00
TERRY GRAVES	Owned: 0.04 %	Shares: 25,500	Price per share: £1.00	Total Value: £25,500.00
EVE MARGARET ALEXANDER	Owned: 0.04 %	Shares: 25,350	Price per share: £1.00	Total Value: £25,350.00
PATRICIA ALEXANDER	Owned: 0.04 %	Shares: 25,350	Price per share: £1.00	Total Value: £25,350.00
CHRIS KNIGHT	Owned: 0.04 %	Shares: 23,450	Price per share: £1.00	Total Value: £23,450.00
JOHN LENTON	Owned: 0.03 %	Shares: 20,200	Price per share: £1.00	Total Value: £20,200.00
JULIE ANN WILSON	Owned: 0.03 %	Shares: 18,450	Price per share: £1.00	Total Value: £18,450.00
MERVYN WILLIAM BATE	Owned: 0.03 %	Shares: 15,350	Price per share: £1.00	Total Value: £15,350.00
RACHEL BATE	Owned: 0.03 %	Shares: 15,350	Price per share: £1.00	Total Value: £15,350.00
CAPINVEST (FINANCE) LTD	Owned: 0.02 %	Shares: 13,500	Price per share: £1.00	Total Value: £13,500.00
RHYDIAN BANKES	Owned: 0.02 %	Shares: 13,450	Price per share: £1.00	Total Value: £13,450.00
ANGUS JOCE	Owned: 0.02 %	Shares: 13,450	Price per share: £1.00	Total Value: £13,450.00
HENRY JOCE	Owned: 0.02 %	Shares: 13,450	Price per share: £1.00	Total Value: £13,450.00
ISABELLE JANE DOREEN JOCE	Owned: 0.02 %	Shares: 13,450	Price per share: £1.00	Total Value: £13,450.00
ROBERT KERR	Owned: 0.02 %	Shares: 13,450	Price per share: £1.00	Total Value: £13,450.00
AMANDA JOCE	Owned: 0.02 %	Shares: 13,450	Price per share: £1.00	Total Value: £13,450.00
JOHN ECCLES	Owned: 0.02 %	Shares: 13,450	Price per share: £1.00	Total Value: £13,450.00
MARK JOCE	Owned: 0.02 %	Shares: 13,450	Price per share: £1.00	Total Value: £13,450.00
GEOFFREY BARROWS	Owned: 0.02 %	Shares: 11,700	Price per share: £1.00	Total Value: £11,700.00
SARAH BYRNE	Owned: 0.02 %	Shares: 10,750	Price per share: £1.00	Total Value: £10,750.00
JAMES FRANCIS SHAXSON HOSKING	Owned: 0.02 %	Shares: 10,750	Price per share: £1.00	Total Value: £10,750.00
HELEN BAIRD	Owned: 0.02 %	Shares: 10,750	Price per share: £1.00	Total Value: £10,750.00
JOHN GRAHAM SMIBERT	Owned: 0.02 %	Shares: 10,750	Price per share: £1.00	Total Value: £10,750.00
DENIZ HASSAN	Owned: 0.02 %	Shares: 9,400	Price per share: £1.00	Total Value: £9,400.00
ANDREW ALMOND	Owned: 0.01 %	Shares: 8,050	Price per share: £1.00	Total Value: £8,050.00
SARAH ELIZABETH SMIBERT	Owned: 0.01 %	Shares: 8,050	Price per share: £1.00	Total Value: £8,050.00
CHARLES BIRCH	Owned: 0.01 %	Shares: 8,050	Price per share: £1.00	Total Value: £8,050.00
JACQUELINE FAIR	Owned: 0.01 %	Shares: 6,700	Price per share: £1.00	Total Value: £6,700.00
GARY CYGAN	Owned: 0.01 %	Shares: 6,700	Price per share: £1.00	Total Value: £6,700.00
CARMEL CYGAN	Owned: 0.01 %	Shares: 6,700	Price per share: £1.00	Total Value: £6,700.00
IAN BARROWS	Owned: 0.01 %	Shares: 6,700	Price per share: £1.00	Total Value: £6,700.00
PAUL MARRIOTT	Owned: 0.01 %	Shares: 6,700	Price per share: £1.00	Total Value: £6,700.00
COLIN MARRIOTT	Owned: 0.01 %	Shares: 6,700	Price per share: £1.00	Total Value: £6,700.00
ANN BARROWS	Owned: 0.01 %	Shares: 6,700	Price per share: £1.00	Total Value: £6,700.00
PETER FAIR	Owned: 0.01 %	Shares: 6,700	Price per share: £1.00	Total Value: £6,700.00
TIMOTHY SAWYER	Owned: 0.06 %	Shares: 33,450	Price per share: £1.00	Total Value: £33,450.00
PAUL WERE	Owned: 0.05 %	Shares: 32,500	Price per share: £1.00	Total Value: £32,500.00
SELMA WHITE	Owned: 0.05 %	Shares: 32,500	Price per share: £1.00	Total Value: £32,500.00
NEIL TRIGGS	Owned: 0.05 %	Shares: 32,300	Price per share: £1.00	Total Value: £32,300.00
JONATHAN STATTON	Owned: 0.05 %	Shares: 30,350	Price per share: £1.00	Total Value: £30,350.00
ROBERT MARK BRADDON PARNALL	Owned: 53.68 %	Shares: 31,803,050	Price per share: £1.00	Total Value: £31,803,050.00
DAVID PENDER RICHARDS	Owned: 16.31 %	Shares: 9,666,200	Price per share: £1.00	Total Value: £9,666,200.00
POVL SEBASTIAN HANSEN VAUGHAN	Owned: 4.81 %	Shares: 2,848,950	Price per share: £1.00	Total Value: £2,848,950.00
KAREN RICHARDS	Owned: 3.82 %	Shares: 2,263,850	Price per share: £1.00	Total Value: £2,263,850.00
SIMON DINGEMANS	Owned: 2.51 %	Shares: 1,487,100	Price per share: £1.00	Total Value: £1,487,100.00
PHILIP MANN	Owned: 1.51 %	Shares: 892,250	Price per share: £1.00	Total Value: £892,250.00
ALEX CRAVEN	Owned: 1.44 %	Shares: 854,800	Price per share: £1.00	Total Value: £854,800.00
MORLEY DINGLE	Owned: 1.35 %	Shares: 801,650	Price per share: £1.00	Total Value: £801,650.00
GRAHAM DINGLE	Owned: 1.35 %	Shares: 801,650	Price per share: £1.00	Total Value: £801,650.00
RONALD DINGLE	Owned: 1.35 %	Shares: 801,650	Price per share: £1.00	Total Value: £801,650.00
NOYAN GUREL	Owned: 1.00 %	Shares: 594,850	Price per share: £1.00	Total Value: £594,850.00
NIGEL RICHARD SHAW TIMMIS	Owned: 0.95 %	Shares: 563,100	Price per share: £1.00	Total Value: £563,100.00
ANDREW JONES	Owned: 0.91 %	Shares: 537,150	Price per share: £1.00	Total Value: £537,150.00
IAN AXE	Owned: 0.73 %	Shares: 432,050	Price per share: £1.00	Total Value: £432,050.00
RICHARD BOOTE	Owned: 0.50 %	Shares: 297,400	Price per share: £1.00	Total Value: £297,400.00
RICHARD BLACKBURN	Owned: 0.50 %	Shares: 297,400	Price per share: £1.00	Total Value: £297,400.00
DAVID PROCTOR	Owned: 0.50 %	Shares: 297,400	Price per share: £1.00	Total Value: £297,400.00
ISABELLE JANE MACE	Owned: 0.49 %	Shares: 289,900	Price per share: £1.00	Total Value: £289,900.00
DAVID CHAMPION MACE	Owned: 0.49 %	Shares: 289,900	Price per share: £1.00	Total Value: £289,900.00
HARRY RICHARDS	Owned: 0.46 %	Shares: 269,850	Price per share: £1.00	Total Value: £269,850.00
JAMIE RICHARDS	Owned: 0.46 %	Shares: 269,850	Price per share: £1.00	Total Value: £269,850.00
LARA RICHARDS	Owned: 0.46 %	Shares: 269,850	Price per share: £1.00	Total Value: £269,850.00
MARIE QUIRK	Owned: 0.25 %	Shares: 150,500	Price per share: £1.00	Total Value: £150,500.00
CHRISTOPHER KERMACK	Owned: 0.23 %	Shares: 134,250	Price per share: £1.00	Total Value: £134,250.00
KATHERINE SCOTT FLASHMAN KITSON	Owned: 0.18 %	Shares: 106,700	Price per share: £1.00	Total Value: £106,700.00
ADAM PARNALL	Owned: 0.17 %	Shares: 101,000	Price per share: £1.00	Total Value: £101,000.00
RICHARD ORCHARD	Owned: 0.17 %	Shares: 100,500	Price per share: £1.00	Total Value: £100,500.00
RUTH FRANCES BESSIE JASPER	Owned: 0.17 %	Shares: 100,500	Price per share: £1.00	Total Value: £100,500.00
GEMMA BRYANT-BLAKELY	Owned: 0.17 %	Shares: 100,500	Price per share: £1.00	Total Value: £100,500.00
ANDREW GORDON ORCHARD	Owned: 0.17 %	Shares: 100,500	Price per share: £1.00	Total Value: £100,500.00
ALAN MCINTOSH	Owned: 0.17 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MARK PARROTTE	Owned: 0.13 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
NICK HAYMAN	Owned: 0.11 %	Shares: 67,300	Price per share: £1.00	Total Value: £67,300.00
MONTHIAN SARIYA	Owned: 0.11 %	Shares: 67,300	Price per share: £1.00	Total Value: £67,300.00
EMPOWERED PENSIONS LIMITED	Owned: 0.09 %	Shares: 55,000	Price per share: £1.00	Total Value: £55,000.00
BENJAMIN ELDRIDGE	Owned: 0.09 %	Shares: 54,200	Price per share: £1.00	Total Value: £54,200.00
ADAM BRIMACOMBE	Owned: 0.09 %	Shares: 53,850	Price per share: £1.00	Total Value: £53,850.00
BEN RICHARD MITCHELL	Owned: 0.09 %	Shares: 50,500	Price per share: £1.00	Total Value: £50,500.00
LINDA ANN WHITESIDE	Owned: 0.09 %	Shares: 50,500	Price per share: £1.00	Total Value: £50,500.00
ADAM SZMEJDA	Owned: 0.09 %	Shares: 50,500	Price per share: £1.00	Total Value: £50,500.00
LEIGH REBECCA SETTERINGTON	Owned: 0.09 %	Shares: 50,500	Price per share: £1.00	Total Value: £50,500.00
STEPHEN RAYMOND JASPER	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
CHRISTINE ROSTOCK	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
SHAUN WILSON	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JAMES HORAN	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
GILL BROOKS	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
DAVID EVANS	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JAMES HORAN	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
LOUISE BACK	Owned: 0.00 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MARTIN BACK	Owned: 0.00 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
TRISTRAM WOODS	Owned: 0.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ALEX BENBOW	Owned: 0.00 %	Shares: 1,600	Price per share: £1.00	Total Value: £1,600.00
SAM BREAKS	Owned: 0.00 %	Shares: 1,600	Price per share: £1.00	Total Value: £1,600.00
DYKSTRA MITCHELL	Owned: 0.00 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
TEGAN CLAY	Owned: 0.00 %	Shares: 2,650	Price per share: £1.00	Total Value: £2,650.00
CHRISTOPHER ALDRIDGE	Owned: 0.00 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
NICK HORSTHUIS	Owned: 0.00 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
CHRIS PORTER	Owned: 0.00 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
CHANTAL ROBINSON	Owned: 0.00 %	Shares: 2,650	Price per share: £1.00	Total Value: £2,650.00
MICHAEL MITCHELL	Owned: 0.00 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
SARA ANNE PORTER	Owned: 0.00 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
SAMUEL DAVIS	Owned: 0.00 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
LILY JONES (NEE BROOKS)	Owned: 0.00 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
MATS HARALD DAMHAGEN	Owned: 0.00 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
CHARLOTTE PARNALL	Owned: 0.00 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
IAN CHARLES MITCHELL	Owned: 0.00 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
IAN DAVID WARREN	Owned: 0.00 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
SAMUEL KITSON	Owned: 0.00 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
SAM HENDERSON	Owned: 0.00 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
SUSAN PETHERICK	Owned: 0.00 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
MARGARET JOAN WARREN	Owned: 0.00 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
KARENZA MARY WARREN	Owned: 0.00 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
PATRICK POSTILL	Owned: 0.00 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
PHILIP DAVID WARREN	Owned: 0.00 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
ANGELA MITCHELL	Owned: 0.00 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
SANCHO ROBERT	Owned: 0.00 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
LAURA BAGLOW	Owned: 0.00 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
JONATHON GUY CARRINGTON POWELL	Owned: 0.00 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
KARL JOHN PEARCE	Owned: 0.00 %	Shares: 1,050	Price per share: £1.00	Total Value: £1,050.00
MOLLY PARTRIDGE	Owned: 0.00 %	Shares: 1,050	Price per share: £1.00	Total Value: £1,050.00
SAM LOCKYER	Owned: 0.00 %	Shares: 1,050	Price per share: £1.00	Total Value: £1,050.00
LUKE MANSFIELD	Owned: 0.00 %	Shares: 1,050	Price per share: £1.00	Total Value: £1,050.00
JACK BROMLEY	Owned: 0.00 %	Shares: 950	Price per share: £1.00	Total Value: £950.00
JAMES MURRAY	Owned: 0.00 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
SIMON DUNSCOMBE	Owned: 0.00 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
ALFRED BAKER	Owned: 0.00 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
DAVID VICTOR BATER	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JENNIFER ANN OLIVER	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ADAM KARL SPRINGER	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
CLAIRE CHAMBERLAIN	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MAUREEN RENDLE	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
DAVID BRYANT	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
TANYA ROBERTS	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JOHN AUSTIN	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MICHAEL TURNER	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
TEREZA PIROVA	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
GISELLE PARNALL	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
SHIRLEY ANN GRAVES	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
NICOLA MORGAN	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JENNY CRAVEN	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JASMINE CHARLOTTE LAMBERT	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MIA PARNALL	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
THOMAS CARR	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JOACHIM ASCHIM	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
DEBORAH BRYANT	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MATTHEW CHAPPLE	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
GRAHAM BATE	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JOANNA SZMEJDA	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JACQUELINE ANN CHAPMAN	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
RICHARD WILLIAM CHAPMAN	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
HAIL RIHAN	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
PETER BLAIR POTTIER	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
NICOLA COLLARD	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
IAN SPOWART	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
OLIVER LUCAS-BOX	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ANTHONY QUICK	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
LYNN SPOWART	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
DYLAN WERE	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
KATHERINE COX	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
AMY VAUGHAN	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
SAFFRON WERE	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
PERNILLE VAUGHAN	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
PAUL VAUGHAN	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ISIS WERE	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
SEAHORSE CAPITAL UNLIMITED	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
SUZANNE RUTH JASPER	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JOHN HERSEY	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ANTHONY MULLALLY	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
CLEO HENDERSON	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
RHIANNON ELIZABETH LUCIE WALKER	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
THERESA HOLT	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
CLAIRE WICKS	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ANDREW WICKS	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
DAVID WIGAN	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
KENSA JUDITH HOOPER	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
IAN HENDERSON	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
STEPHANIE ANN JASPER	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
AVRIL WICKS	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ALASTAIR MARCUS SHAW TIMMIS	Owned: 0.01 %	Shares: 5,750	Price per share: £1.00	Total Value: £5,750.00
KEN BROOKS	Owned: 0.01 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
SARAH GREENHAF	Owned: 0.01 %	Shares: 6,700	Price per share: £1.00	Total Value: £6,700.00
JAMES ROBINSON	Owned: 0.01 %	Shares: 5,350	Price per share: £1.00	Total Value: £5,350.00
BRETT PARROTTE	Owned: 0.01 %	Shares: 5,350	Price per share: £1.00	Total Value: £5,350.00
JEREMY CHRISTOPHER HOSKING	Owned: 0.01 %	Shares: 5,350	Price per share: £1.00	Total Value: £5,350.00
SARAH MORRISON	Owned: 0.01 %	Shares: 5,350	Price per share: £1.00	Total Value: £5,350.00
MYS (HOLDINGS) LIMITED	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
TONI PARTRIDGE	Owned: 0.01 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
JACK CHAMPION MACE	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
BENJAMIN MACE	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
WILLIAM MACE	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ANTHONY DYKSTRA	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JACQUELINE DYKSTRA	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MONIQUE DYKSTRA	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
RICHARD HODGSON	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
RAY MARRIOTT	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DIANNE SKIDMORE	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JONATHON ROGER BRADDON	Owned: 0.01 %	Shares: 4,050	Price per share: £1.00	Total Value: £4,050.00
SUSAN PARNALL	Owned: 0.01 %	Shares: 4,050	Price per share: £1.00	Total Value: £4,050.00
LINDA HENDERSON	Owned: 0.01 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
ANITA MADORIN	Owned: 0.01 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
SHEILA MILL	Owned: 0.01 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ALAN MILL	Owned: 0.01 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
DAMIAN LUCAS-BOX	Owned: 0.01 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ROY MADORIN	Owned: 0.01 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
OTTO JAMES PROCTOR	Owned: 0.00 %	Shares: 2,700	Price per share: £1.00	Total Value: £2,700.00
JOCELINE EMMA PROCTOR (NEE JONES)	Owned: 0.00 %	Shares: 2,700	Price per share: £1.00	Total Value: £2,700.00
JEREMY SCOONES	Owned: 0.00 %	Shares: 2,700	Price per share: £1.00	Total Value: £2,700.00
THEODORE OLIVER PROCTOR	Owned: 0.00 %	Shares: 2,700	Price per share: £1.00	Total Value: £2,700.00
NICK BUCKLAND	Owned: 0.00 %	Shares: 2,700	Price per share: £1.00	Total Value: £2,700.00
MICHELE PROCTOR	Owned: 0.00 %	Shares: 2,650	Price per share: £1.00	Total Value: £2,650.00
GRAHAM PROCTOR	Owned: 0.00 %	Shares: 2,650	Price per share: £1.00	Total Value: £2,650.00
LEE WIDGER	Owned: 0.00 %	Shares: 2,650	Price per share: £1.00	Total Value: £2,650.00
RUSSELL STUDT	Owned: 0.00 %	Shares: 2,650	Price per share: £1.00	Total Value: £2,650.00
TIMOTHY GUPPY	Owned: 0.00 %	Shares: 2,650	Price per share: £1.00	Total Value: £2,650.00
DEBORAH CLAIRE ADAMS	Owned: 0.00 %	Shares: 2,650	Price per share: £1.00	Total Value: £2,650.00
OLIVER BRADLEY	Owned: 0.00 %	Shares: 2,650	Price per share: £1.00	Total Value: £2,650.00
ALEXANDRA SKYE ROBINSON	Owned: 0.00 %	Shares: 2,650	Price per share: £1.00	Total Value: £2,650.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Mark Braddon Parnall 06/06/2023 - Present (1 years and 5 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
TMF GLOBAL SERVICES (UK) LIMITED 06/06/2023 - Present (1 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Povl Sebastian Hansen Vaughan 06/06/2023 - Present (1 years and 5 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
TMF GLOBAL SERVICES (UK) LIMITED 06/06/2023 - Present (1 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 4 Past: 5	View Report
Leigh Rebecca Setterington 09/11/2023 - Present (1years) Born in Mar 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

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Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
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Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Board Member Nicholas Brian Buckland (932705620) Appointed
Date: 07/07/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 24/11/2023	Event: New Board Member Leigh Rebecca Setterington (928220863) Appointed
Date: 17/11/2023	Event: David Pender Richards (901141042) has left the board
Date: 17/11/2023	Event: Ronald John Schwarz (930983552) has left the board
Date: 13/10/2023	Event: Joseph Tregonning Colliver (930983551) has left the board
Date: 13/10/2023	Event: Andrew Mark Jones (928187625) has left the board
Date: 27/06/2023	Event: New Company Secretary TMF GLOBAL SERVICES (UK) LIMITED (920890413) Appointed

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PHYTOME LIFE SCIENCES PLC

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£33.8k

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5

224

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£33.8k

£2.3M

£2.6M

£2.5M

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4

5

224

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™