PHYTOFORM LABS LTD
LAWES OPEN INNOVATION HUB, WEST COMMON, HARPENDEN AL5 2JQ- Active
- Private Limited Company
- Company No. 10923425
- Last Updated: 01 Mar 2024
Company Profile
PHYTOFORM LABS LTD was incorporated on Friday, August 18, 2017 as a Private Limited Company with registered address in HARPENDEN. PHYTOFORM LABS LTD has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 7 years 6 months and 7 days.
| Name | PHYTOFORM LABS LTD |
|---|---|
| Company number | 10923425 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAWES OPEN INNOVATION HUB WEST COMMON HARPENDEN AL5 2JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Dr William Pelton Nationality: British |
Dates: Wednesday, October 30, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Dr Nicolas Kral Nationality: Slovak |
Dates: Wednesday, October 30, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Dr Nicolas Kral Nationality: Slovak |
Dates: Friday, August 18, 2017 - Wednesday, October 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William Pelton Nationality: British |
Dates: Friday, August 18, 2017 - Wednesday, October 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PHYTOFORM LABS LTD | 18 Aug 2017 |