PHYTODEVELOPMENTS LIMITED - LONDON
Overview
PHYTODEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PHYTODEVELOPMENTS LIMITED was incorporated 31 years ago on 05/03/1993 and has the registered number: 02796377. The accounts status is DORMANT.
PHYTODEVELOPMENTS LIMITED was incorporated 31 years ago on 05/03/1993 and has the registered number: 02796377. The accounts status is DORMANT.
PHYTODEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2016 |
Registered Office
4TH FLOOR, GRIFFIN COURT
15 LONG LANE
LONDON
EC1A 9PN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
4TH FLOOR, GRIFFIN COURT
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEREK LIONAL GLENDON HILL | Aug 1966 | British | Director | 2013-10-14 | CURRENT |
MRS SUSAN DAY LOWTHER | Feb 1960 | British | Director | 2014-10-01 | CURRENT |
TKB REGISTRARS LIMITED | Nominee Secretary | 1993-03-12 UNTIL 1993-03-18 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-03-05 UNTIL 1993-03-12 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-03-05 UNTIL 1993-03-12 | RESIGNED | ||
DOCTOR SIMON CHARLES LOACH | British | Secretary | 1996-03-21 UNTIL 2003-07-08 | RESIGNED | |
MRS ZOE KAREN MCGOWAN | Secretary | 2009-09-30 UNTIL 2013-11-13 | RESIGNED | ||
ZOE KAREN MCGOWAN | Jun 1964 | Secretary | 2005-12-02 UNTIL 2008-05-31 | RESIGNED | |
JEREMY PHILIP GORMAN | Jan 1948 | British | Secretary | 2008-05-21 UNTIL 2009-09-30 | RESIGNED |
DR JANE ELIZABETH WHITROW | Secretary | 2013-11-13 UNTIL 2016-09-30 | RESIGNED | ||
MR RALPH PETER BABER | Nov 1957 | British | Secretary | RESIGNED | |
DR GIAP WANG CHONG | Nov 1965 | British | Secretary | 2003-07-08 UNTIL 2005-12-02 | RESIGNED |
MR CHARLES ALEXANDER EVAN SPICER | Jan 1965 | British | Director | 2013-10-14 UNTIL 2015-12-31 | RESIGNED |
PETER WILLIAM MARTIN | Jan 1964 | Director | 1993-03-12 UNTIL 1993-03-18 | RESIGNED | |
DR DARYL REES | Apr 1961 | British | Director | 2007-01-09 UNTIL 2008-11-13 | RESIGNED |
MR TIMOTHY SHARPINGTON | Mar 1966 | English | Director | 2010-07-06 UNTIL 2013-10-14 | RESIGNED |
ROGER IAN HICKLING | Sep 1954 | British | Director | 2012-03-27 UNTIL 2013-10-14 | RESIGNED |
DOCTOR RICHARD DIXEY | Aug 1952 | British | Director | RESIGNED | |
DR GEOFFREY WILLIAM GUY | Sep 1954 | British | Director | 1993-07-27 UNTIL 1997-05-03 | RESIGNED |
DR PETER ROBIN BLOWER | Dec 1946 | British | Director | 2008-11-13 UNTIL 2012-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ixitech Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |