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 - LONDON

This company is listed in the following categories:
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

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