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Yes, upgrade to LitePHYNOVA LIMITED
OFFICE 3, MAGENTA STORAGE, 2 BROOKHILL WAY, BANBURY, OXFORDSHIRE, OX16 3ED
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PHYNOVA LIMITED
Private limited with Share Capital
Non trading
21 January 2002
74990 Non-trading company - Non-trading company
Available to 14 Feb 2026. Next accounts due by 30 Sep 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Graeme Alexander Roy Catten | Company Secretary | ||
| Mr Stephane Ducroux | Director | ||
| Mr Keith Thomson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
25
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | Mcbraida PLC | OUTSTANDING | ||
| Debenture | Michael Mcbraida | OUTSTANDING | ||
| Debenture | Tony Fitzhenry | OUTSTANDING | ||
| Debenture | Steve Harris | OUTSTANDING | ||
| Debenture | Tom Hedderson | OUTSTANDING | ||
| Debenture | Mcbraida Executive Pension Scheme | OUTSTANDING | ||
| Debenture | Donald Warden | OUTSTANDING | ||
| Debenture | Richard Youngman | OUTSTANDING | ||
| Debenture | Polymer Holdings Limited | OUTSTANDING | ||
| Debenture | Camilla Schick | OUTSTANDING | ||
| Debenture | Stephen Schick | OUTSTANDING | ||
| Debenture | Caprotect Limited | OUTSTANDING | ||
| Debenture | Martin Ayliffe | OUTSTANDING | ||
| Debenture | David Ord | OUTSTANDING | ||
| Debenture | Micro Metalsmiths Limited | OUTSTANDING | ||
| Debenture | Optim Solutions Limited | OUTSTANDING | ||
| Debenture | Morningside Venture Investments Limited | OUTSTANDING | ||
| Debenture | Charles Anderson | OUTSTANDING | ||
| Debenture | William Schick | OUTSTANDING | ||
| Debenture | Dominic Schiller | OUTSTANDING | ||
| Debenture | Mary Jeannette Robinson Shaw | OUTSTANDING | ||
| Debenture | Thomson Business Consultants Limited | OUTSTANDING | ||
| Debenture | Michael Martin | OUTSTANDING | ||
| Debenture | Martin Magson | OUTSTANDING | ||
| Debenture | Clarissa Caroe | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Frequently Asked Questions about PHYNOVA LIMITED
Detailed answers about PHYNOVA LIMITED, including incorporation, status, business activity, and accounts information.
When was PHYNOVA LIMITED founded?
PHYNOVA LIMITED was officially incorporated on 21 January 2002 and is registered under company number 04356862. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is PHYNOVA LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of PHYNOVA LIMITED?
PHYNOVA LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does PHYNOVA LIMITED do?
PHYNOVA LIMITED operates in the following sector: 74990 Non-trading company - Non-trading company . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is PHYNOVA LIMITED's registered address?
The registered office address of PHYNOVA LIMITED is 2, Brookhill Way, Banbury, Oxfordshire, OX16 3ED. This is the official address filed with Companies House for legal and statutory correspondence.
Is PHYNOVA LIMITED financially stable?
Based on the latest accounts up to 14 Feb 2026, PHYNOVA LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.