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Phynova Innovation Limited

11056412

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Office 3, Magenta Storage, 2 Brookhill Way, Banbury, OX16 3ED
Incorporated 09/11/2017

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Stephane Ducroux

director · Since 28/05/2021

CHIEF EXECUTIVE OFFICER

FRENCH,AMERICAN · UNITED STATES · Age 53

Also on 3 other boards

Mr Keith Thomson B.Com Aca

director · Since 28/05/2021

CHIEF FINANCIAL OFFICER

ENGLISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Keith Thomson

director · Since 28/05/2021

English · United Kingdom · Age 71

Stephane Ducroux

director · Since 28/05/2021

French,American · United States · Age 53

Former

Michael Martin

director · Resigned 05/02/2019

David Lee

director · Resigned 17/09/2020

Robert Eric Miller

director · Resigned 28/05/2021

Persons with Significant Control

Phynova Group Limited

75–100% shares
75–100% votes
Appoint directors

Office 3, Magenta Storage, Banbury, OX16 3ED

Reg: 05202283 · United Kingdom · Limited

Notified 09/11/2017

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Office 3, Magenta Storage
2026-07-12

OFFICE 3, MAGENTA STORAGE

post townBanbury
2026-07-12

BANBURY

CompanyRankvs 5625+ SIC 72190 peers
37

Financial strength40th percentile among SIC peers · 10/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

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

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

Current Liabilities

Debtors

£100

0avg. employees
Prepared with CCH Software