CYTOPLAN LIMITED - HANLEY SWAN


Company Profile Company Filings

Overview

CYTOPLAN LIMITED is a Private Limited Company from HANLEY SWAN and has the status: Active.
CYTOPLAN LIMITED was incorporated 44 years ago on 24/04/1980 and has the registered number: 01493205. The accounts status is SMALL and accounts are next due on 31/05/2024.

CYTOPLAN LIMITED - HANLEY SWAN

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 8 HANLEY WORKSHOPS
HANLEY SWAN
WORCESTERSHIRE
WR8 0DX

This Company Originates in : United Kingdom
Previous trading names include:
NATURE'S OWN LIMITED (until 08/12/2016)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY EDWIN MONTAGUE PAKENHAM Mar 1948 British Director 2015-04-01 CURRENT
MS AMANDA WILLIAMS Oct 1956 British Director 2005-07-11 CURRENT
MR NICOLAS JOHN MARKS May 1964 British Director 2017-04-28 CURRENT
MR DYLAN RHYS GRIFFITHS Feb 1980 British Director 2020-04-20 CURRENT
MR IAN MARTIN BARDO British Secretary 2001-04-01 UNTIL 2018-12-31 RESIGNED
MR ANDREW LESTER WREN Dec 1964 British Director 1992-11-17 UNTIL 1999-04-30 RESIGNED
MR TIMOTHY DAVID HIGGINSON Secretary 2019-01-01 UNTIL 2021-12-31 RESIGNED
HELEN ELIZABETH PARK Feb 1959 Secretary RESIGNED
HELENA ELIZABETH PARK Secretary 2001-03-01 UNTIL 2001-03-31 RESIGNED
MR GARY ALAN TAYLOR May 1957 British Secretary 1998-05-22 UNTIL 2001-02-28 RESIGNED
MR IAN ROY MARKS Oct 1932 British Director RESIGNED
MR PETER AUSTIN WALLACE Jun 1946 British Director RESIGNED
MR JAMES ALAN TURNER Mar 1968 English Director 2005-07-11 UNTIL 2013-07-11 RESIGNED
MICHAEL JOHN REYNOLDS TOWNSEND May 1927 British Director RESIGNED
MR GARY ALAN TAYLOR May 1957 British Director 1999-04-30 UNTIL 2001-02-28 RESIGNED
MR ANTHONY ERNEST NEATE Oct 1929 British Director RESIGNED
MR TERENCE GLYN MOULE Feb 1943 British Director 1999-04-30 UNTIL 2001-05-01 RESIGNED
MR TIMOTHY DAVID HIGGINSON Dec 1966 British Director 2019-09-01 UNTIL 2021-12-31 RESIGNED
MISS CAROLINE DAPHNE MARKS Feb 1960 British Director 2015-11-25 UNTIL 2022-06-14 RESIGNED
ERIC FREDERICK HUGH LLEWELLYN Apr 1948 British Director RESIGNED
MR SIMON JOHN HOLDCROFT Jul 1963 British Director 2017-07-01 UNTIL 2019-08-19 RESIGNED
MR JEREMY KIM LOONG HAWKEY Jun 1976 British Director 2013-09-02 UNTIL 2017-05-31 RESIGNED
PROFESSOR DEREK BRYCE-SMITH Apr 1926 British Director 1991-02-19 UNTIL 2003-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Nutritional Wellbeing Foundation 2023-11-30 Taunton   Taunton Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aim Foundation 2016-04-06 - 2023-11-30 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENERAL COUNCIL AND REGISTER OF NATUROPATHS LIMITED(THE) POOLE ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
BRITISH BOBSLEIGH AND SKELETON ASSOCIATION LTD BATH ENGLAND Active SMALL 93199 - Other sports activities
MALVERN PHARMACEUTICAL SUPPLIES LIMITED HANLEY SWAN Active DORMANT 74990 - Non-trading company
NATURE'S OWN LIMITED HANLEY SWAN Active DORMANT 10890 - Manufacture of other food products n.e.c.
THE BRITISH NATUROPATHIC ASSOCIATION LIMITED POOLE ENGLAND Dissolved... 94120 - Activities of professional membership organizations
ONE TO ONE FITNESS (UK) LIMITED FINCHLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
WARMINSTER SCHOOL WILTSHIRE Active FULL 85100 - Pre-primary education
SMARTCAP LIMITED Dissolved... TOTAL EXEMPTION SMALL 45111 - Sale of new cars and light motor vehicles
DEVON COMMUNITY FOUNDATION TIVERTON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
THE WAY TO WIN LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NUTRI-LINK LIMITED NEWTON ABBOT ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
CRA INTERNATIONAL (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
GO PROTEIN LIMITED PETERBOROUGH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BRITISH SKELETON LTD BATH Dissolved... FULL 93199 - Other sports activities
FRIDAY PULSE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BRIDPORT GIG CLUB LTD BRIDPORT ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
BIOGROW LIMITED HANLEY SWAN UNITED KINGDOM Active SMALL 01190 - Growing of other non-perennial crops
HHW LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
SCIENTIFIC DOCUMENTATION CENTRE LIMITED NEAR DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL 91011 - Library activities

Free Reports Available

Report Date Filed Date of Report Assets
Cytoplan Limited - Period Ending 2023-08-31 2024-04-20 31-08-2023 £4,291,176 Cash £5,232,633 equity
Cytoplan Limited - Period Ending 2022-08-31 2023-05-04 31-08-2022 £2,239,046 Cash £4,574,157 equity
Cytoplan Limited - Period Ending 2021-08-31 2022-04-05 31-08-2021 £2,718,731 Cash £4,030,720 equity
Cytoplan Limited - Period Ending 2020-08-31 2021-05-22 31-08-2020 £2,001,222 Cash £2,173,292 equity
Cytoplan Limited - Filleted accounts 2020-05-27 31-08-2019 £1,264,508 Cash £1,326,080 equity
Cytoplan Limited - Filleted accounts 2019-05-31 31-08-2018 £903,505 Cash £832,431 equity
Cytoplan Limited (formerly trading as Nature's Own Limited) - Filleted accounts 2018-05-30 31-08-2017 £455,708 Cash £1,604,248 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALVERN PHARMACEUTICAL SUPPLIES LIMITED HANLEY SWAN Active DORMANT 74990 - Non-trading company
NATURE'S OWN LIMITED HANLEY SWAN Active DORMANT 10890 - Manufacture of other food products n.e.c.
CARAVAN STUFF 4 U LIMITED HANLEY SWAN Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
BRIDGE SCHOOL MALVERN LTD WORCESTER Active FULL 85590 - Other education n.e.c.
HANLEY CARS LTD. HANLEY SWAN UNITED KINGDOM Active DORMANT 45200 - Maintenance and repair of motor vehicles
DE ELECTRONICS LIMITED WORCESTER UNITED KINGDOM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
BIOGROW LIMITED HANLEY SWAN UNITED KINGDOM Active SMALL 01190 - Growing of other non-perennial crops