VITABIOTICS LIMITED
1 APSLEY WAY, LONDON NW2 7HF- Active
- Private Limited Company
- Company No. 01012146
- Last Updated: 01 Mar 2024
Company Profile
VITABIOTICS LIMITED was incorporated on Tuesday, May 25, 1971 as a Private Limited Company with no registered address. VITABIOTICS LIMITED has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 53 years 3 months and 30 days.
| Name | VITABIOTICS LIMITED |
|---|---|
| Company number | 01012146 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 1971 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vitabiotics Group Holdings Ltd Gts Chambers, Road Town |
Dates: Saturday, July 30, 2016 - Sunday, June 4, 2017
ownership of shares 75 to 100 percent
|
| Lj Capital Limited Clifford Street, W1S 2FT |
Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
voting rights 50 to 75 percent as trust
|
| Quadrangle Trustee Services Ltd Promenade, GL50 1HH |
Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| VITABIOTICS LIMITED | 25 May 1971 |