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Company · Banbury

Phynova Group Limited

Other research and experimental development on natural sciences and engineering

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Phynova Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Johan Kamphuis 2022-2023 Director View profile
  2. Rob Beudeker 2020-2023 Director View profile
  3. David Lee 2019-2020 Director View profile
  4. Gordon Robert Halyburton Orr 2018-2022 Director View profile
  5. Luc Marie J Vierstraete 2018-2023 Director View profile
  6. Andrew James Gardner 2017-2022 Director View profile
  7. Chen Xie 2016-2021 Director View profile
  8. David Ernest Conibere 2015-2020 Director View profile
  9. Ivor John Anthony Harrison 2015-2016 Director View profile
  10. Zhong Zhong 2015-2016 Director View profile
  11. Christopher Robin Williams 2015-2018 Director View profile
  12. Daniel Henry 2010-2018 Director View profile
  13. Dr Michel Du Peloux 2010-2011 Director View profile
  14. Christopher William Shaw 2010-2014 Director View profile
  15. Dr Jin Li 2008-2009 Director View profile
  16. Tony Mills 2008-2009 Director View profile
  17. Stephen Harris 2008-2010 Director View profile
  18. Karl Eric Watkin 2006-2008 Director View profile
  19. John Kingston Pool 2005-2009 Director View profile
  20. Stephen Michael Marshall 2004-2008 Director View profile
  21. Professor Michael William Fowler 2004-2006 Director View profile
  22. William Doyle 2004-2008 Director View profile
  23. Dr Edward Duncan Blair 2004-2008 Director View profile
  24. Robert Eric Miller 2004-2021 Director View profile
  25. Cobbetts (Director) Limited 2004-2004 Corporate-director View profile
  26. DWF (Nominees) 2013 Limited 2004-2004 Corporate-director View profile
  27. Julie Read 2009-2011 Secretary View profile
  28. Alan Alexander Brown 2005-2008 Secretary View profile
  29. Michael Martin 2004-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other research and experimental development on natural sciences and engineering
Incorporated
10/08/2004
Registered office
Banbury

Group

No further corporate or individual controller is recorded above Phynova Group Limited on the PSC register - it appears to be the top of its group.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£5,816,351
Total assets
-£4,593,089
Cash
£1,616,787
Employees
8
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £135,675 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £135,675 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £45,8632023-05-11
  • Department for Science, Innovation and Technology £89,8122023-05-11
Board analysis

Board DNA

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

4.4y median 4.5y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05202283
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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