Phynova Group Limited
Company 05202283 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Akshat Kshetrapal Director · appointed 2023
- Keith Thomson Director · appointed 2020
- Stephane Ducroux Director · appointed 2021
- Brett Evan Stacey Director · appointed 2022
4.4y median 4.5y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Akshat Kshetrapal Director · appointed 2023
- Keith Thomson Director · appointed 2020
- Stephane Ducroux Director · appointed 2021
- Brett Evan Stacey Director · appointed 2022
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 14Business services 1Health and social care 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Phynova Limited 2 shared directors
- Reducose Limited 2 shared directors
- Phynova Innovation Limited 2 shared directors
- Assidium Group Limited 2 shared directors
- Phynova PRC LTD 2 shared directors
Connected through a shared director
- Project Hope, United Kingdom 1 shared director
Deterministic, from public records.
Company details
| Number | 05202283 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2004 |
| Address | OFFICE 3, MAGENTA STORAGE, 2 BROOKHILL WAY, BANBURY, OXFORDSHIRE, OX16 3ED |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Phynova Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reducose Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Phynova Innovation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-09 - Phynova PRC LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-10
Officers (33)
- Akshat Kshetrapal Director · appointed 2023
- Brett Evan Stacey Director · appointed 2022
- Stephane Ducroux Director · appointed 2021
- Keith Thomson Director · appointed 2020
Show 29 former officers
- Johan Kamphuis Director · appointed 2022 · resigned 2023
- Rob Beudeker Director · appointed 2020 · resigned 2023
- David Lee Director · appointed 2019 · resigned 2020
- Gordon Robert Halyburton Orr Director · appointed 2018 · resigned 2022
- Luc Marie J Vierstraete Director · appointed 2018 · resigned 2023
- Andrew James Gardner Director · appointed 2017 · resigned 2022
- Chen Xie Director · appointed 2016 · resigned 2021
- David Ernest Conibere Director · appointed 2015 · resigned 2020
- Ivor John Anthony Harrison Director · appointed 2015 · resigned 2016
- Zhong Zhong Director · appointed 2015 · resigned 2016
- Christopher Robin Williams Director · appointed 2015 · resigned 2018
- Daniel Henry Director · appointed 2010 · resigned 2018
- DU Peloux, Michel, Dr Director · appointed 2010 · resigned 2011
- Christopher William Shaw Director · appointed 2010 · resigned 2014
- Julie Read Secretary · appointed 2009 · resigned 2011
- LI, Jin, Dr Director · appointed 2008 · resigned 2009
- Tony Mills Director · appointed 2008 · resigned 2009
- Stephen Harris Director · appointed 2008 · resigned 2010
- Karl Eric Watkin Director · appointed 2006 · resigned 2008
- John Kingston Pool Director · appointed 2005 · resigned 2009
- Alan Alexander Brown Secretary · appointed 2005 · resigned 2008
- Stephen Michael Marshall Director · appointed 2004 · resigned 2008
- Fowler, Michael William, Professor Director · appointed 2004 · resigned 2006
- William Doyle Director · appointed 2004 · resigned 2008
- Blair, Edward Duncan, Dr Director · appointed 2004 · resigned 2008
- Michael Martin Secretary · appointed 2004 · resigned 2018
- Robert Eric Miller Director · appointed 2004 · resigned 2021
- Cobbetts (Director) Limited Corporate-director · appointed 2004 · resigned 2004
- DWF (Nominees) 2013 Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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