| Date | Description |
|---|
| 2024-08-27 |
delete cfo Joseph Colliver |
| 2024-08-27 |
delete chairman David Richards |
| 2024-08-27 |
delete chiefinvestmentofficer Alex Craven |
| 2024-08-27 |
delete otherexecutives Mark Parnall |
| 2024-08-27 |
delete otherexecutives Ron Schwarz |
| 2024-08-27 |
insert chairman Mark Parnall |
| 2024-08-27 |
delete person Alex Craven |
| 2024-08-27 |
delete person Clare Olof-Duggan |
| 2024-08-27 |
delete person David Richards |
| 2024-08-27 |
delete person Joseph Colliver |
| 2024-08-27 |
delete person Ron Schwarz |
| 2024-08-27 |
delete source_ip 77.72.0.150 |
| 2024-08-27 |
insert career_pages_linkeddomain peoplehr.net |
| 2024-08-27 |
insert person Dr Nigel Gale |
| 2024-08-27 |
insert source_ip 185.199.220.88 |
| 2024-08-27 |
update person_description Dr Luke Mansfield => Dr Luke Mansfield |
| 2024-08-27 |
update person_title Dr Luke Mansfield: Research Scientist => Research Associate |
| 2024-08-27 |
update person_title Leigh Setterington: Director of People & Culture => Chief of Staff |
| 2024-08-27 |
update person_title Mark Parnall: Non - Executive Director => Chairman |
| 2024-08-27 |
update person_title Nicola Collard: Operations Manager => Project Manager |
| 2024-08-27 |
update person_title Tarian Pritchard: Research Technician => Senior Research Technician |
| 2024-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113949530002 |
| 2024-07-01 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2024 FROM
20 8TH FLOOR
20 FARRINGDON STREET
LONDON
EC4A 4AB
ENGLAND |
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-22 |
update statutory_documents DIRECTOR APPOINTED MISS LEIGH REBECCA SETTERINGTON |
| 2023-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS |
| 2023-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD SCHWARZ |
| 2023-10-27 |
update statutory_documents APPOINTMENT TERMINATED, OFFICER TREGONNING |
| 2023-10-11 |
delete cfo Charles Sampson |
| 2023-10-11 |
delete chiefcommercialofficer Peter Pottier |
| 2023-10-11 |
delete otherexecutives Andrew Jones |
| 2023-10-11 |
insert otherexecutives Ron Schwarz |
| 2023-10-11 |
delete person Andrew Jones |
| 2023-10-11 |
delete person Charles Sampson |
| 2023-10-11 |
delete person Cleo Henderson |
| 2023-10-11 |
delete person Dr Hail Rihan |
| 2023-10-11 |
delete person Molly Partridge |
| 2023-10-11 |
delete person Peter Pottier |
| 2023-10-11 |
delete person Simon Eaton |
| 2023-10-11 |
insert person Cleo Chapple |
| 2023-10-11 |
insert person Ron Schwarz |
| 2023-10-11 |
update person_description Dr Henry Fisher => Dr Henry Fisher |
| 2023-10-11 |
update person_description Dr Matthew Brown => Dr Matthew Brown |
| 2023-10-11 |
update person_description Neil Triggs => Neil Triggs |
| 2023-10-11 |
update person_description Prof Michael Depledge => Prof Michael Depledge |
| 2023-10-11 |
update person_description Prof Michael Fuller => Prof Michael Fuller |
| 2023-10-11 |
update person_description Prof Nick Smirnoff => Prof Nick Smirnoff |
| 2023-10-11 |
update person_description Prof Ray Marriott => Prof Ray Marriott |
| 2023-10-11 |
update person_title Dr Henry Fisher: Chief Scientific Officer / Hanway Associates => Chief Scientific Officer and Co - Founder of Hanway Associates |
| 2023-10-11 |
update person_title Dr Matthew Brown: Consultant in Pain Medicine and Anaesthetics => null |
| 2023-10-11 |
update person_title Ellie Byass: Laboratory & Administration Assistant => Laboratory Assistant |
| 2023-10-11 |
update person_title Prof Michael Fuller: Professor of Plant Physiology / University of Plymouth => Professor of Plant Physiology at Plymouth University |
| 2023-10-11 |
update person_title Prof Nick Smirnoff: Professor of Plant Biochemistry / University of Exeter => null |
| 2023-10-11 |
update person_title Prof Ray Marriott: Professor of Extraction Technology / Former CEO of Botanix Ltd => null |
| 2023-10-11 |
update person_title Roarke Newton: Research Technician - Plant Sciences => Research Technician |
| 2023-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH COLLIVER |
| 2023-08-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHYTOME LIFE SCIENCES PLC |
| 2023-08-02 |
update statutory_documents CESSATION OF DAVID PENDER RICHARDS AS A PSC |
| 2023-08-02 |
update statutory_documents CESSATION OF ROBERT MARK BRADDON PARNALL AS A PSC |
| 2023-08-01 |
update statutory_documents 14/07/23 STATEMENT OF CAPITAL GBP 59248.7 |
| 2023-08-01 |
update statutory_documents CONSOLIDATION
14/07/23 |
| 2023-07-24 |
update statutory_documents 14/07/23 STATEMENT OF CAPITAL GBP 1185.06 |
| 2023-07-07 |
insert company_previous_name PHYTOME LIFE SCIENCES LIMITED |
| 2023-07-07 |
update name PHYTOME LIFE SCIENCES LIMITED => PHYTOME RESEARCH LIMITED |
| 2023-06-22 |
update statutory_documents COMPANY NAME CHANGED PHYTOME LIFE SCIENCES LIMITED
CERTIFICATE ISSUED ON 22/06/23 |
| 2023-06-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-06-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES |
| 2023-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-04-07 |
delete address 15 - 19 WESTGATE STREET LAUNCESTON CORNWALL UNITED KINGDOM PL15 7AB |
| 2023-04-07 |
insert address 20 8TH FLOOR 20 FARRINGDON STREET LONDON ENGLAND EC4A 4AB |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents 20/09/22 STATEMENT OF CAPITAL GBP 1111.01378 |
| 2022-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2022 FROM
15 - 19 WESTGATE STREET LAUNCESTON
CORNWALL
PL15 7AB
UNITED KINGDOM |
| 2022-12-28 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH TREGONNING COLLIVER |
| 2022-12-28 |
update statutory_documents DIRECTOR APPOINTED MR RONALD JOHN SCHWARZ |
| 2022-11-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-06-07 |
update num_mort_charges 0 => 1 |
| 2022-06-07 |
update num_mort_outstanding 0 => 1 |
| 2022-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113949530001 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES |
| 2022-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MARK BRADDON PARNALL |
| 2022-03-14 |
update statutory_documents CESSATION OF PARNALL GROUP LIMITED AS A PSC |
| 2022-01-18 |
update statutory_documents 17/01/22 STATEMENT OF CAPITAL GBP 1003.28128 |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK JONES |
| 2022-01-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-12-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-12-13 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 502.08 |
| 2021-12-10 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
| 2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN CATES |
| 2021-02-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-14 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-09-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-04 |
update statutory_documents ADOPT ARTICLES 09/06/2020 |
| 2020-08-14 |
update statutory_documents DIRECTOR APPOINTED DR POVL SEBASTIAN HANSEN VAUGHAN |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JEFFERY CATES |
| 2020-07-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2020-07-07 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 2020-05-20 |
update statutory_documents 18/05/20 STATEMENT OF CAPITAL GBP 2.08668 |
| 2020-05-07 |
update account_ref_day 30 => 31 |
| 2020-05-07 |
update account_ref_month 6 => 12 |
| 2020-05-07 |
update accounts_next_due_date 2021-03-31 => 2020-09-30 |
| 2020-04-07 |
insert company_previous_name PARNALL LIFE SCIENCES LIMITED |
| 2020-04-07 |
update name PARNALL LIFE SCIENCES LIMITED => PHYTOME LIFE SCIENCES LIMITED |
| 2020-04-07 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 31/12/2019 |
| 2020-03-06 |
update statutory_documents CHANGE OF COMPANY NAME 26/02/2020 |
| 2020-03-03 |
update statutory_documents COMPANY NAME CHANGED PARNALL LIFE SCIENCES LIMITED
CERTIFICATE ISSUED ON 03/03/20 |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-04 => 2021-03-31 |
| 2019-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-10-07 |
insert company_previous_name PARNALL TECHNICAL SERVICES LIMITED |
| 2019-10-07 |
update name PARNALL TECHNICAL SERVICES LIMITED => PARNALL LIFE SCIENCES LIMITED |
| 2019-09-27 |
update statutory_documents SUB DIVISION 22/08/2019 |
| 2019-09-24 |
update statutory_documents CHANGE OF NAME FROM PARNALL TECHNICAL SERVICES LIMITED 10/09/2019 |
| 2019-09-16 |
update statutory_documents 22/08/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-09-16 |
update statutory_documents SUB-DIVISION
22/08/19 |
| 2019-09-12 |
update statutory_documents COMPANY NAME CHANGED PARNALL TECHNICAL SERVICES LIMITED
CERTIFICATE ISSUED ON 12/09/19 |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PENDER RICHARDS |
| 2019-09-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PENDER RICHARDS |
| 2019-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PARNALL GROUP LIMITED / 22/08/2019 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 2019-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARNALL GROUP LIMITED |
| 2019-06-14 |
update statutory_documents CESSATION OF ROBERT MARK BRADDON PARNALL AS A PSC |
| 2019-03-07 |
insert company_previous_name FIXED LIQUIDITY ASSET SHARE LIMITED |
| 2019-03-07 |
update name FIXED LIQUIDITY ASSET SHARE LIMITED => PARNALL TECHNICAL SERVICES LIMITED |
| 2019-02-15 |
update statutory_documents COMPANY NAME CHANGED FIXED LIQUIDITY ASSET SHARE LIMITED
CERTIFICATE ISSUED ON 15/02/19 |
| 2018-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |