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Companies/11394953

Phytome Research Limited

Research and experimental development on biotechnology · Launceston

ActiveUnited KingdomIncorporated 2018Private 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 · 4 ceased
Phytome Life Sciences PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-19 · No cessation recorded

Source record 164161350
Show 4 ceased records
RP
Mr Robert Mark Braddon ParnallIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-12-01 · Ceased 2023-07-19

Source record 152316374
DR
Mr David Pender RichardsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-22 · Ceased 2023-07-19

Source record 159161616
Parnall Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-06 · Ceased 2021-12-01

Source record 159010303
RP
Mr Robert Mark Braddon ParnallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-04 · Ceased 2019-04-06

Source record 160758513

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
PV
Povl VaughanCurrent director
Appointed 2020-07-31 · 6 yrs · Chief Executive Officer
+4 others
RP
Robert ParnallCurrent director
Appointed 2018-06-04 · 8 yrs · Director
+15 others
Show 8 historical appointments
LS
Leigh Rebecca SetteringtonResigned secretary
Resigned 2025-10-06
IW
Ian WinhamResigned director
Resigned 2025-09-01 · Chief Financial Officer
LS
Leigh SetteringtonResigned director
Resigned 2023-11-09 · 2 yrs · Director
RS
Ronald SchwarzResigned director
Resigned 2022-12-21 · Director
JC
Joseph ColliverResigned director
Resigned 2022-12-21 · Director
AJ
Andrew JonesResigned director
Resigned 2021-12-21 · 1 yr · Farmer
DC
Darren CatesResigned director
Resigned 2020-08-12 · Chief Financial Officer
DR
David RichardsResigned director
Resigned 2019-08-22 · 4 yrs · Chairman

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active