PHYTOVATION LIMITED
05303208 · Active · Ltd · 21 yrs · Caernarfon
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 58 days away. Confirmation statement is due 29 Apr 2027 (last filed 15 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
29 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PHYTOVATION LIMITED
05303208Active· Ltd· England Wales· 2004-12-02Incorporated 2004-12-02Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BEGGIN, Henry Orhan· DirectorAppointed 2024-06-03
- OWEN, Lynn Patricia· DirectorAppointed 2024-06-03
- ASHURST, Philip Roy, Doctor· DirectorAppointed 2024-05-29
- JONES, Roger Spencer, Sir· DirectorResigned 2024-02-21
ASHURST, Philip Roy, Doctor
Director
- Appointed
- 2024-05-29
- Nationality
- British
- Residence
- Wales
- Born
- 01/1938
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BEGGIN, Andrew Paul
Director
- Appointed
- 2004-12-21
- Nationality
- British
- Residence
- Wales
- Born
- 10/1954
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BEGGIN, Henry Orhan
Director
- Appointed
- 2024-06-03
- Nationality
- British
- Residence
- United States
- Born
- 09/1991
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OWEN, Lynn Patricia
Director
- Appointed
- 2024-06-03
- Nationality
- British
- Residence
- Wales
- Born
- 09/1966
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FITZSIMMONS, Roy Dunsmore
Secretary
- Appointed
- 2004-12-21
- Resigned
- 2015-07-03
- Nationality
- British
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-12-02
- Resigned
- 2004-12-21
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ASHURST, Philip Roy, Dr
Director
- Appointed
- 2005-12-20
- Resigned
- 2010-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1938
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FITZSIMMONS, Roy Dunsmore
Director
- Appointed
- 2005-12-20
- Resigned
- 2019-06-28
- Nationality
- British
- Residence
- England
- Born
- 06/1944
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JONES, Roger Spencer, Sir
Director
- Appointed
- 2005-12-20
- Resigned
- 2024-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1943
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JONES, Suzanne Mary
Director
- Appointed
- 2014-03-10
- Resigned
- 2015-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1979
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SHAND, Bryan Kay
Director
- Appointed
- 2005-12-20
- Resigned
- 2024-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1941
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 2004-12-02
- Resigned
- 2004-12-21
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