GROW GROUP PLC - LONDON


Company Profile Company Filings

Overview

GROW GROUP PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GROW GROUP PLC was incorporated 6 years ago on 09/11/2017 and has the registered number: 11056972. The accounts status is GROUP and accounts are next due on 20/02/2024.

GROW GROUP PLC - LONDON

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2021 20/02/2024

Registered Office

EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GROW BIOTECH P.L.C. (until 06/11/2020)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2023-04-01 CURRENT
DIRECTOR NIGEL GRANVILLE PAGE Jan 1961 British Director 2021-06-01 CURRENT
MR BENJAMIN THOMAS LANGLEY Feb 1983 British Director 2017-11-09 CURRENT
MR DEAN RUSSELL GAINSLEY Jul 1979 British Director 2020-03-09 CURRENT
DR IAN ATKINSON Aug 1966 Canadian Director 2018-08-01 CURRENT
GROW BIOTECH NOMINEES LTD. Corporate Director 2017-11-09 UNTIL 2019-06-13 RESIGNED
LONDON REGISTRARS LTD. Corporate Secretary 2017-11-09 UNTIL 2023-04-06 RESIGNED
MR MICHAEL MICHAELIDES Dec 1969 British Director 2019-10-31 UNTIL 2020-09-30 RESIGNED
MR HARI GULIANI May 1986 British Director 2018-11-01 UNTIL 2020-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bryan Demosthenous 2019-01-23 2/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin Thomas Langley 2017-11-09 2/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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