Company · Launceston
Phytome Life Sciences PLC
Research and experimental development on biotechnology
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Ronald John Schwarz 2023-2023 View profile
- Joseph Tregonning Colliver 2023-2023 View profile
- David Pender Richards 2023-2023 View profile
- Andrew Mark Jones 2023-2023 View profile
- TMF Global Services (UK) Limited 2023-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Research and experimental development on biotechnology
- Incorporated
- 06/06/2023
- Registered office
- Launceston
- Previous names
- Phytome Research PLC (until 22/06/2023)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert Mark Braddon Parnall
50-75% shares, 50-75% voting, appoints directors · notified 2023-06-26 - Charles Thomas Sampson ceased 2023-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-06
Group
- Phytome Life Sciences PLC
is controlled by Robert Mark Braddon Parnall
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2023-06-26 · source: Companies House PSC register
Ultimately controlled by Robert Mark Braddon Parnall.
16 other companies in this group
- Parnall Aircraft Company Limited
- Wild Cornwall Limited
- Parnalls Solicitors Limited
- Parnall Group Limited
- Phytome Nutraceuticals Limited
- Parnall Engineering Advanced Limited
- Trelonk Limited
- Parnall BIO-Engineering LTD
- Trelonk Biosciences Limited
- Parnall Properties Services Limited
- Parnall Marine Limited
- Parnall Foundation Limited
- Phytome Research Limited
- Centinall Limited
- Controlled Research Limited
- Controlled Extracts Limited
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.
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
- Nicholas Brian Buckland OBE Director · appointed 2024
- Dr Povl Sebastian Hansen Vaughan Director · appointed 2023
- Robert Mark Braddon Parnall Director · appointed 2023
- Ian Peter Winham Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Nicholas Brian Buckland OBE Director · appointed 2024
- Dr Povl Sebastian Hansen Vaughan Director · appointed 2023
- Robert Mark Braddon Parnall Director · appointed 2023
- Ian Peter Winham Director · appointed 2025
Also govern a charity
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.
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
- 14917571
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data