Company Information for PHYTOVATION LIMITED
UNIT 8 / 9, CIBYN INDUSTRIAL ESTATE, CAERNARFON, GWYNEDD, LL55 2BD,
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Company Registration Number
05303208
Private Limited Company
Active |
Company Name | ||
---|---|---|
PHYTOVATION LIMITED | ||
Legal Registered Office | ||
UNIT 8 / 9 CIBYN INDUSTRIAL ESTATE CAERNARFON GWYNEDD LL55 2BD Other companies in OX1 | ||
Previous Names | ||
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Company Number | 05303208 | |
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Company ID Number | 05303208 | |
Date formed | 2004-12-02 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB865129606 |
Last Datalog update: | 2024-05-05 16:19:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Phytovation Inc | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2020-10-22 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW PAUL BEGGIN |
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ROY DUNSMORE FITZSIMMONS |
||
ROGER SPENCER JONES |
||
BRYAN KAY SHAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY DUNSMORE FITZSIMMONS |
Company Secretary | ||
SUZANNE MARY JONES |
Director | ||
PHILIP ROY ASHURST |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPREX LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
SANDERSON CURTIS LIMITED | Director | 1997-10-23 | CURRENT | 1997-10-23 | Active | |
GBS TENDERS LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
MORVUS TECHNOLOGY LIMITED | Director | 2016-10-18 | CURRENT | 2004-04-28 | Active | |
LAND PHIL GLOBAL TRUST | Director | 2016-02-12 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
SPECIFIC INNOVATIONS LIMITED | Director | 2015-05-26 | CURRENT | 2013-05-21 | Active - Proposal to Strike off | |
SWANSEA INNOVATIONS LIMITED | Director | 2015-03-24 | CURRENT | 1998-01-19 | Active | |
INTELLIDOSE LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
WWII LIMITED | Director | 2014-01-21 | CURRENT | 2013-11-04 | Active | |
AGROCEUTICAL PRODUCTS LTD | Director | 2012-04-01 | CURRENT | 2012-02-08 | Active | |
SONICCLEAN LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Dissolved 2013-10-22 | |
THE CARMARTHENSHIRE RIVERS TRUST | Director | 2007-12-20 | CURRENT | 2007-07-18 | Active | |
BIOFUELS WALES LIMITED | Director | 2006-09-13 | CURRENT | 2006-05-10 | Dissolved 2017-12-19 | |
THE NATIONAL BOTANIC GARDEN OF WALES | Director | 2005-06-13 | CURRENT | 1994-03-16 | Active | |
ZOOBIOTIC LIMITED | Director | 2005-05-16 | CURRENT | 2004-03-25 | Active | |
CYMDEITHAS GENWEIRWYR GWALIA CYF | Director | 2000-03-06 | CURRENT | 2000-03-06 | Active | |
LANSDALES LTD | Director | 1991-09-19 | CURRENT | 1985-03-05 | Active | |
AGROPY UK LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
PARKWOOD CHRISTIAN TRUST | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
LANSDALES LTD | Director | 1991-09-19 | CURRENT | 1985-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053032080003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053032080002 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-02-21 GBP 257.86 | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Paul Beggin on 2021-11-08 | |
PSC04 | Change of details for Mr Andrew Paul Beggin as a person with significant control on 2021-11-08 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/21 FROM Overshot Badger Lane Oxford OX1 5BL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY DUNSMORE FITZSIMMONS | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Roy Dunsmore Fitzsimmons on 2018-10-13 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053032080003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Overshot Badger Lane Oxford OX1 5BL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Roy Dunsmore Fitzsimmons on 2015-07-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARY JONES | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SUZANNE MARY JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053032080002 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/11 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHURST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY DUNSMORE FITZSIMMONS / 30/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
ELRES | S386 DISP APP AUDS 18/07/06 | |
ELRES | S366A DISP HOLDING AGM 18/07/06 | |
88(2)R | AD 22/05/06--------- £ SI 42000@.01=420 £ IC 580/1000 | |
88(2)R | AD 19/05/06--------- £ SI 27000@.01=270 £ IC 310/580 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
88(2)R | AD 20/12/05--------- £ SI 30900@.01=309 £ IC 1/310 | |
287 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: C/O MOORCROFTS CORPORATE LAW MERE HOUSE DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PB | |
122 | S-DIV 24/10/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
122 | S-DIV 10/02/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SHARE SUBDIVISION 10/02/05 | |
CERTNM | COMPANY NAME CHANGED SOUL PROPRIETOR LIMITED CERTIFICATE ISSUED ON 23/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 11,077 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 121,495 |
Provisions For Liabilities Charges | 2012-01-01 | £ 23,788 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHYTOVATION LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
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Cash Bank In Hand | 2012-01-01 | £ 25,783 |
Current Assets | 2012-01-01 | £ 320,571 |
Debtors | 2012-01-01 | £ 128,840 |
Fixed Assets | 2012-01-01 | £ 173,609 |
Shareholder Funds | 2012-01-01 | £ 301,686 |
Stocks Inventory | 2012-01-01 | £ 165,948 |
Tangible Fixed Assets | 2012-01-01 | £ 173,609 |
Debtors and other cash assets
PHYTOVATION LIMITED owns 1 domain names.
phytovation.co.uk
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as PHYTOVATION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
12119086 | Plants and parts of plants, incl. seeds and fruits, used primarily in perfumery, in pharmacy or for insecticidal, fungicidal or similar purposes, fresh or dried, whether or not cut, crushed or powdered (excl. ginseng roots, coca leaf, poppy straw, genus Ephedra and tonquin beans) | |||
12119085 | ||||
12119085 | ||||
12119085 | ||||
12119085 | ||||
12119085 | ||||
12119085 | ||||
12119085 | ||||
12119085 | ||||
12119085 | ||||
12119085 | ||||
12119085 | ||||
12119085 | ||||
12119085 | ||||
12119085 | ||||
12119085 | ||||
12119085 | ||||
12119085 | ||||
12119085 | ||||
12119085 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Development of method for production of active pharmaceutical ingredient from plant material for Phytovation Ltd : Smart - Proof of Concept | 2011-10-01 | £ 100,000 |
Isolation and Purifcation of a High Value Natural Product : Collaborative Research and Development | 2010-04-01 | £ 26,188 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |