PHYTOME LIFE SCIENCES PLC
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Appointment of Mr Ian Peter Winham as a director on 2025-09-01 |
| 02/09/252 September 2025 New | Satisfaction of charge 149175710001 in full |
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-06-04 with no updates |
| 02/07/242 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-04 with updates |
| 27/03/2427 March 2024 | Registration of charge 149175710001, created on 2024-03-19 |
| 08/03/248 March 2024 | Registered office address changed from C/O Tmf Group, 13th Floor, One Angel Court C/O Tmf Group, 13th Floor, One Angel Court London EC2R 7HJ England to C/O Tmf Group, 13th Floor, One Angel Court London EC2R 7HJ on 2024-03-08 |
| 07/03/247 March 2024 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor, One Angel Court C/O Tmf Group, 13th Floor, One Angel Court London EC2R 7HJ on 2024-03-07 |
| 28/02/2428 February 2024 | Previous accounting period shortened from 2024-06-30 to 2023-12-31 |
| 22/11/2322 November 2023 | Appointment of Miss Leigh Rebecca Setterington as a director on 2023-11-09 |
| 15/11/2315 November 2023 | Termination of appointment of Ronald John Schwarz as a director on 2023-11-02 |
| 15/11/2315 November 2023 | Termination of appointment of David Pender Richards as a director on 2023-11-03 |
| 11/10/2311 October 2023 | Termination of appointment of Andrew Mark Jones as a director on 2023-10-02 |
| 11/10/2311 October 2023 | Termination of appointment of Joseph Tregonning Colliver as a director on 2023-10-02 |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 11/08/2311 August 2023 | Change of details for Mr Robert Mark Braddon Parnall as a person with significant control on 2023-07-19 |
| 08/08/238 August 2023 | Statement of capital following an allotment of shares on 2023-07-19 |
| 03/08/233 August 2023 | Statement of capital on 2023-07-14 |
| 04/07/234 July 2023 | |
| 04/07/234 July 2023 | Trading certificate for a public company |
| 26/06/2326 June 2023 | Cessation of Charles Thomas Sampson as a person with significant control on 2023-06-26 |
| 26/06/2326 June 2023 | Notification of Robert Mark Braddon Parnall as a person with significant control on 2023-06-26 |
| 26/06/2326 June 2023 | Statement of capital following an allotment of shares on 2023-06-26 |
| 22/06/2322 June 2023 | Change of name notice |
| 22/06/2322 June 2023 | Certificate of change of name |
| 06/06/236 June 2023 | Incorporation |
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