Phytome Nutraceuticals Limited is a private limited company situated at 15-19 Westgate Street, Launceston PL15 7AB. Its net worth is estimated to be roughly 1 pound, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-02-20, this 6-year-old company is run by 1 director.
Director Povl V., appointed on 01 November 2022.
The company is classified as "manufacture of pharmaceutical preparations" (SIC: 21200), "manufacture of essential oils" (Standard Industrial Classification: 20530). According to Companies House database there was a name change on 2020-04-30 and their previous name was Phytome Neutraceuticals Limited.
The latest confirmation statement was filed on 2023-02-19 and the date for the next filing is 2024-03-04. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 15-19 Westgate Street |
| Town | Launceston |
| Post code | PL15 7AB |
| Country of origin | United Kingdom |
| Registration Number | 11214547 |
| Date of Incorporation | Tue, 20th Feb 2018 |
| Industry | Manufacture of pharmaceutical preparations |
| Industry | Manufacture of essential oils |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 01 November 2022
Position: Corporate Director
Appointed: 01 November 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Phytome Life Sciences Limited from Launceston, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Parnall Group Limited that entered Launceston, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Parnall Foundation Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Phytome Life Sciences Limited
15-19 Westgate Street, Launceston, Cornwall, PL15 7AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 11394953 |
| Notified on | 22 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Parnall Group Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England/Wales |
| Registration number | 08382896 |
| Notified on | 6 April 2019 |
| Ceased on | 22 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Parnall Foundation Limited
15 - 19 Westgate Street, Launceston, Cornwall, PL15 7AB, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09916577 |
| Notified on | 20 February 2018 |
| Ceased on | 6 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Phytome Neutraceuticals | April 30, 2020 |
| Trelonk Neutraceuticals | March 17, 2020 |
| Parnall Cm | February 28, 2020 |
| Parnall Mf | February 6, 2019 |
| City Folk | January 9, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | |||
| Balance Sheet | |||||
| Cash Bank In Hand | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | |
| Reserves/Capital | |||||
| Shareholder Funds | 1 | 1 | |||
| Other | |||||
| Number Shares Allotted | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 19th February 2024 filed on: 17th, April 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy