PHYTOCEUTICS (UK) LTD - LONDON


Company Profile Company Filings

Overview

PHYTOCEUTICS (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHYTOCEUTICS (UK) LTD was incorporated 5 years ago on 03/10/2018 and has the registered number: 11602044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

PHYTOCEUTICS (UK) LTD - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

GABLE HOUSE 239 REGENTS PARK ROAD
LONDON
N3 3LF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPW SECRETARIES LIMITED Corporate Secretary 2023-11-01 CURRENT
MR GERARDUS ADRIANUS HOOGLAND Apr 1956 Dutch Director 2018-10-03 CURRENT
MORGAN EWART FRANK HARGRAVE Mar 1988 British Director 2019-12-31 UNTIL 2023-08-31 RESIGNED
MR ROGER NEAL DYER Aug 1959 British Director 2018-10-03 UNTIL 2019-12-31 RESIGNED
MRS NITA NARESH CHHATRALIA May 1957 British Director 2018-10-03 UNTIL 2018-10-03 RESIGNED
SPW DIRECTORS LIMITED Corporate Director 2018-10-03 UNTIL 2018-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerardus Adrianus Hoogland 2023-10-23 4/1956 Zug   Ownership of shares 75 to 100 percent
Mr Howard John Rosen 2019-12-31 - 2023-10-23 4/1955 Ch 6302 Zug   Switzerland Significant influence or control
Mr Roger Neal Dyer 2018-12-03 - 2019-12-31 8/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Spw Directors Limited 2018-10-03 - 2018-10-03 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLNEEDS BUILDING AND CONSTRUCTION DEPOT LIMITED HATFIELD ENGLAND Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
33 ELM TREE ROAD LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ADVERTORIAL WORKS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
2 CONNECT SERVICE LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AL FADI LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALPHABAU BUILDING PROJECTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
A128 SELFSTOR LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
888S8 LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ALBANY (WEST HEATH PLACE) LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
26MDW LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
90 CARLTON HILL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AFFORDABLE HOUSING PROPERTY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALBANY HOMES (MERIDIAN) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ALBANY HOMES (BA) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALBANY HOMES (JOINT) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
90 CARLTON HILL (NO 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COYNE INTEGRATED HEALTHCARE LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
MORAY LIFESTYLE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ADDED BONUS LIMITED GODALMING ENGLAND Dissolved... NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods

Free Reports Available

Report Date Filed Date of Report Assets
PHYTOCEUTICS_(UK)_LTD - Accounts 2023-05-05 28-02-2022 £51,127 Cash £-319,092 equity
PHYTOCEUTICS_(UK)_LTD - Accounts 2022-03-01 28-02-2021 £121,868 Cash £-225,087 equity

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