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 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
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 |
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 |