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PHYTOME RESEARCH LIMITED
Company number 11394953 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
PHYTOME RESEARCH LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PHYTOME RESEARCH LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 11394953
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 June 2018
- Registered office
- Launceston, Cornwall
- Country of origin
- United Kingdom
- Business
- Research and experimental development on biotechnology
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PHYTOME RESEARCH LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 April 2026) lists 1 shareholder: 1 company.
- PHYTOME LIFE SCIENCES PLC holds 100% of it.
- PHYTOME RESEARCH LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PHYTOME RESEARCH LIMITED
PHYTOME RESEARCH LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PHYTOME RESEARCH LIMITED · statement of 29 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PHYTOME LIFE SCIENCES PLC Company 14917571 | 100% | 1,184,974 | ORDINARY |
People with significant control · 1 current
Who controls PHYTOME RESEARCH LIMITED
PHYTOME RESEARCH LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Phytome Life Sciences Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 19 July 2023 | Company · Public Limited Company · England · number 14917571 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Mark Braddon Parnall | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 1 December 2021 | 19 July 2023 |
| Mr David Pender Richards | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 22 August 2019 | 19 July 2023 |
| Parnall Group Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2019 | 1 December 2021 |
| Mr Robert Mark Braddon Parnall | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 4 June 2018 | 6 April 2019 |
Holdings · 1 layer
What PHYTOME RESEARCH LIMITED holds
UK companies whose latest confirmation statement lists PHYTOME RESEARCH LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by PHYTOME RESEARCH LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PHYTOME NUTRACEUTICALS LIMITED Company 11214547 | Active | — | 1 | ORDINARY | 19 February 2024 |
Officers · 2 current
Who runs PHYTOME RESEARCH LIMITED
PHYTOME RESEARCH LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 8 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PARNALL, Robert Mark Braddon | Director | 4 June 2018 | British | United Kingdom |
| VAUGHAN, Povl Sebastian Hansen, Dr | Director | 31 July 2020 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SETTERINGTON, Leigh Rebecca | Secretary | 6 October 2025 | 18 August 2026 |
| CATES, Darren Jeffery | Director | 12 August 2020 | 22 February 2021 |
| COLLIVER, Joseph Tregonning | Director | 21 December 2022 | 2 October 2023 |
| JONES, Andrew Mark | Director | 21 December 2021 | 2 October 2023 |
| RICHARDS, David Pender | Director | 22 August 2019 | 3 November 2023 |
| SCHWARZ, Ronald John | Director | 21 December 2022 | 2 November 2023 |
| SETTERINGTON, Leigh Rebecca | Director | 9 November 2023 | 18 August 2026 |
| WINHAM, Ian Peter | Director | 1 September 2025 | 21 August 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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