PHYNOVA HOLDINGS PLC
LONG HANBOROUGH

Hellopages » Oxfordshire » West Oxfordshire » OX29 8LN

Company number 09752283
Status Active
Incorporation Date 27 August 2015
Company Type Public Limited Company
Address PHYNOVA HOUSE FENLOCK COURT, BLENHEIM OFFICE PARK, LONG HANBOROUGH, OXON, UNITED KINGDOM, OX29 8LN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Appointment of Mr David Ernest Conibere as a director on 1 October 2015; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of PHYNOVA HOLDINGS PLC are www.phynovaholdings.co.uk, and www.phynova-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Tackley Rail Station is 5 miles; to Charlbury Rail Station is 6.1 miles; to Oxford Rail Station is 6.5 miles; to Radley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phynova Holdings Plc is a Public Limited Company. The company registration number is 09752283. Phynova Holdings Plc has been working since 27 August 2015. The present status of the company is Active. The registered address of Phynova Holdings Plc is Phynova House Fenlock Court Blenheim Office Park Long Hanborough Oxon United Kingdom Ox29 8ln. . THOMSON, Keith is a Secretary of the company. CONIBERE, David Ernest is a Director of the company. HENRY, Daniel is a Director of the company. MARTIN, Michael is a Director of the company. MILLER, Robert Eric is a Director of the company. THOMSON, Keith is a Director of the company. WILLIAMS, Christopher Robin is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
THOMSON, Keith
Appointed Date: 27 August 2015
Director
CONIBERE, David Ernest
Appointed Date: 01 October 2015
78 years old
Director
HENRY, Daniel
Appointed Date: 27 August 2015
77 years old
Director
MARTIN, Michael
Appointed Date: 27 August 2015
73 years old
Director
MILLER, Robert Eric
Appointed Date: 27 August 2015
75 years old
Director
THOMSON, Keith
Appointed Date: 27 August 2015
70 years old
Director
WILLIAMS, Christopher Robin
Appointed Date: 27 August 2015
82 years old

Persons With Significant Control

Mr James Michael Gallagher
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

PHYNOVA HOLDINGS PLC Events

24 Feb 2017
Accounts for a dormant company made up to 30 September 2016
25 Oct 2016
Appointment of Mr David Ernest Conibere as a director on 1 October 2015
25 Oct 2016
Confirmation statement made on 26 August 2016 with updates
04 Nov 2015
Current accounting period extended from 31 August 2016 to 30 September 2016
27 Aug 2015
Incorporation
Statement of capital on 2015-08-27
  • GBP .01

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