PHYTOCEUTICS (UK) LTD
GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON N3 3LF- Active
- Private Limited Company
- Company No. 11602044
- Last Updated: 01 Mar 2024
Company Profile
PHYTOCEUTICS (UK) LTD was incorporated on Wednesday, October 3, 2018 as a Private Limited Company with registered address in LONDON. PHYTOCEUTICS (UK) LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 5 years 11 months and 16 days.
| Name | PHYTOCEUTICS (UK) LTD |
|---|---|
| Company number | 11602044 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY LONDON N3 3LF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Gerardus Adrianus Hoogland Nationality: Dutch |
Dates: Monday, October 23, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Howard John Rosen Nationality: Swiss,British |
Dates: Tuesday, December 31, 2019 - Monday, October 23, 2023
significant influence or control
|
| Mr Roger Neal Dyer Nationality: British |
Dates: Monday, December 3, 2018 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Spw Directors Limited 239 Regents Park Road, N3 3LF |
Dates: Wednesday, October 3, 2018 - Wednesday, October 3, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (71 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 31 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHYTOCEUTICS (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| PHYTOCEUTICS (UK) LTD | 03 Oct 2018 |