Phynova Limited
04356862
Some Concerns
- No accounts filed in last 18 months (-5)
- 25 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 21/01/2026
Due 04/02/2027
Industry
Officers
director · Since 28/05/2021
CHIEF FINANCIAL OFFICER
ENGLISH · UNITED KINGDOM · Age 71
Also on 3 other boards
director · Since 28/05/2021
CHIEF EXECUTIVE OFFICER
FRENCH,AMERICAN · UNITED STATES · Age 53
Also on 3 other boards
secretary · Since 12/03/2025
secretary · Since 12/03/2025
Former
corporate nominee secretary · Resigned 21/01/2002
secretary · Resigned 17/07/2002
secretary · Resigned 08/10/2003
corporate secretary · Resigned 27/01/2005
director · Resigned 14/12/2006
director · Resigned 19/09/2008
director · Resigned 19/09/2008
director · Resigned 19/09/2008
secretary · Resigned 23/12/2008
secretary · Resigned 01/06/2009
director · Resigned 12/11/2009
secretary · Resigned 30/11/2011
director · Resigned 25/06/2018
director · Resigned 05/02/2019
director · Resigned 17/09/2020
director · Resigned 28/05/2021
Persons with Significant Control
Phynova Group Limited
Office 3, Magenta Storage, Banbury, OX16 3ED
Reg: 05202283 · Companies House · Private Limited By Shares
Notified 06/04/2016
Charges25 outstanding
CLARISSA CAROE
MARTIN MAGSON
MICHAEL MARTIN
THOMSON BUSINESS CONSULTANTS LIMITED
MARY JEANNETTE ROBINSON SHAW
DOMINIC SCHILLER
WILLIAM SCHICK
CHARLES ANDERSON
MORNINGSIDE VENTURE INVESTMENTS LIMITED
OPTIM SOLUTIONS LIMITED
MICRO METALSMITHS LIMITED
DAVID ORD
MARTIN AYLIFFE
CAPROTECT LIMITED
STEPHEN SCHICK
CAMILLA SCHICK
POLYMER HOLDINGS LIMITED
RICHARD YOUNGMAN
DONALD WARDEN
MCBRAIDA EXECUTIVE PENSION SCHEME
TOM HEDDERSON
STEVE HARRIS
TONY FITZHENRY
MICHAEL MCBRAIDA
MCBRAIDA PLC
Change History
Active
Private Limited Company
OFFICE 3, MAGENTA STORAGE
BANBURY
CompanyRankvs 4543+ SIC 74990 peers50
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2023
Net Worth
£66k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
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