Phytome Research Limited
- Company number
- 11394953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2018
- Nature of business
- Research and experimental development on biotechnology
- Corporate group
- Phytome Life Sciences PLC (4 companies)
Registered office
Previous names
- Fixed Liquidity Asset Share Limited (until 15 Feb 2019)
- Parnall Life Sciences Limited (until 3 Mar 2020)
- Parnall Technical Services Limited (until 12 Sep 2019)
- Phytome Life Sciences Limited (until 22 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SETTERINGTON, Leigh Rebecca | Secretary | 6 Oct 2025 | 18 Aug 2026 |
| SETTERINGTON, Leigh Rebecca | Director | 9 Nov 2023 | 18 Aug 2026 |
| WINHAM, Ian Peter | Director | 1 Sep 2025 | 21 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Mark Braddon Parnall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2018 | 6 Apr 2019 |
| Parnall Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2019 | 1 Dec 2021 |
| Mr Robert Mark Braddon Parnall | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Dec 2021 | 19 Jul 2023 |
| Mr David Pender Richards | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Aug 2019 | 19 Jul 2023 |
| Phytome Life Sciences Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £164,519 | £196,913 | 18 |
| 31 Dec 2023 | £2,500,552 | £33,761 | 8 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | £20,731 | 2 |
| 31 Dec 2019 | - | £323 | 1 |
| 30 Jun 2019 Dormant | £1 | £1 | - |
Connections
Owned by
Phytome Research Limited → Phytome Life Sciences PLC
Controls
- Phytome Nutraceuticals Limited (11214547)
Companies at the same address
- Parnall Group Limited (08382896)
- Parnall Properties Services Limited (01946298)
- Parnalls Solicitors Limited (04112863)
- Phytome Life Sciences PLC (14917571)
- Phytome Nutraceuticals Limited (11214547)