PHYTOME RESEARCH LIMITED

Company number 11394953 ·

Active

2 active / 4 ceased · persons with significant control

Phytome Life Sciences Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-19
Correspondence address
15-18, Westgate Street, Launceston, Cornwall, PL15 7AB, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
14917571
Country registered
England

Parnall Group Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-04-06
Correspondence address
15-19 Westgate Street, Launceston, Cornwall, PL15 7AB, United Kingdom
Legal form
Limited Company
Place registered
England/Wales
Registration number
08382896
Country registered
England And Wales

Mr Robert Mark Braddon Parnall

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2021-12-01
Ceased on
2023-07-19
Date of birth
June 1959
Nationality
British
Country of residence
England
Correspondence address
20, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, England

Mr David Pender Richards

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-22
Ceased on
2023-07-19
Date of birth
June 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Prodrive, Chalker Way, Banbury, OX16 4XD, England

Parnall Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-04-06
Ceased on
2021-12-01
Correspondence address
15-19 Westgate Street, Launceston, Cornwall, PL15 7AB, United Kingdom
Legal form
Limited Company
Place registered
England/Wales
Registration number
08382896
Country registered
England And Wales

Mr Robert Mark Braddon Parnall

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-04
Ceased on
2019-04-06
Date of birth
June 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 - 19, Westgate Street, Launceston, Cornwall, PL15 7AB, United Kingdom