Company information:
Phytovation Limited (No: 05303208)
Address: UNIT 8 / 9, CIBYN INDUSTRIAL ESTATE, CAERNARFON, GWYNEDD, LL55 2BD, WALES
Status: Operating Company
Incorporated: 12-Feb-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Apr-2025
Industry Class: 21100 - Manufacture of basic pharmaceutical products
Current Director: PHILIP ROY ASHURST ( DOB: Jan-1938 From: May-2024 )
Current Director: ANDREW PAUL BEGGIN ( DOB: Oct-1954 From: Dec-2004 )
Current Director: ANDREW PAUL BEGGIN ( DOB: Oct-1954 From: Dec-2004 )
Current Director: HENRY ORHAN BEGGIN ( DOB: Sep-1991 From: Jun-2024 )
Current Director: LYNN PATRICIA OWEN ( DOB: Sep-1966 From: Jun-2024 )
Resigned Director: PHILIP ROY ASHURST ( DOB: Jan-1938 From: Dec-2005 To: Aug-2010 )
Resigned Director: ROY DUNSMORE FITZSIMMONS ( DOB: Jun-1944 From: Dec-2005 To: Jun-2019 )
Resigned Director: ROGER SPENCER JONES ( DOB: Jul-1943 From: Dec-2005 To: Feb-2024 )
Resigned Director: SUZANNE MARY JONES ( DOB: Aug-1979 From: Mar-2014 To: May-2015 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Director: BRYAN KAY SHAND ( DOB: Jun-1941 From: Dec-2005 To: Feb-2024 )
Resigned Secretary: ROY DUNSMORE FITZSIMMONS ( DOB: Jun-1944 From: Dec-2004 To: Jul-2015 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Dec-2004 To: Dec-2004 )
Persons of Significant Control:
Sir Roger Spencer Jones, Unit 8 / 9 Cibyn Industrial Estate, Caernarfon, Gwynedd, LL55 2BD, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-02-21)
Mr Andrew Paul Beggin, Unit 8 / 9 Cibyn Industrial Estate, Caernarfon, Gwynedd, LL55 2BD, Wales: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Brian Kay Shand, Unit 8 / 9 Cibyn Industrial Estate, Caernarfon, Gwynedd, LL55 2BD, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-02-21)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 392,174 | 379,315 | 364,694 | 638,272 | 616,361 | 600,477 | 655,490 | 641,202 | 636,683 | 392174.0,379315.0,364694.0,638272.0,616361.0,600477.0,655490.0,641202.0,636683.0 |
| Fixed assets / Investments, fixed assets | 163,934 | 213,870 | 269,140 | 304,583 | 366,433 | 387,050 | 54 | 54 | 0.0,163934.0,213870.0,269140.0,304583.0,366433.0,387050.0,54.0,54.0 | |
| Current assets / Total inventories | 262,245 | 340,973 | 340,793 | 364,992 | 259,540 | 241,752 | 306,084 | 262245.0,340973.0,340793.0,364992.0,259540.0,241752.0,306084.0,0.0,0.0 | ||
| Current assets / Debtors | 134,232 | 36,155 | 133,539 | 63,153 | 146,341 | 80,777 | 102,029 | 51,645 | 132,985 | 134232.0,36155.0,133539.0,63153.0,146341.0,80777.0,102029.0,51645.0,132985.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 123,220 | 22,590 | 123220.0,22590.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 35,460 | 15,482 | 35 | 8 | 29 | 142,115 | 93 | 33 | 137 | 35460.0,15482.0,35.0,8.0,29.0,142115.0,93.0,33.0,137.0 |