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Companies/05303208

Phytovation Limited

Manufacture of basic pharmaceutical products · Caernarfon

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
AB
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119358857
Show 2 ceased records
RJ
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-21

Source record 119358853
BS
Mr Brian Kay ShandIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-21

Source record 119359863

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
LO
Lynn OwenCurrent director
Appointed 2024-06-03 · 2 yrs · Director
HB
Henry BegginCurrent director
Appointed 2024-06-03 · 2 yrs · Director
PA
Philip AshurstCurrent director
Appointed 2024-05-29 · 2 yrs · Director
AB
Andrew BegginCurrent director
Appointed 2004-12-21 · 21 yrs · Director
+4 others
Show 7 historical appointments
SJ
Suzanne JonesResigned director
Resigned 2014-03-10 · 1 yr · Project Manager
RJ
Roger JonesResigned director
Resigned 2005-12-20 · 18 yrs · Director
PA
Philip AshurstResigned director
Resigned 2005-12-20 · 4 yrs · Director
RF
Roy FitzsimmonsResigned directorResigned secretary
Resigned 2005-12-20 · 13 yrs · Director
BS
Bryan ShandResigned director
Resigned 2005-12-20 · 18 yrs · Director
CorpLuciene James LimitedResigned director
Resigned 2004-12-02

Board profile

People with appointments
4
Directors assessed
4
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active