PHYTOACTIV LTD
1 BURGESS FARM COTTAGES, WOODLANDS ST. MARY, HUNGERFORD RG17 7SN- Active
- Private Limited Company
- Company No. 11999660
- Last Updated: 01 Mar 2024
Company Profile
PHYTOACTIV LTD was incorporated on Thursday, May 16, 2019 as a Private Limited Company with registered address in HUNGERFORD. PHYTOACTIV LTD has the status: Active and it's listed in the following category: Manufacture of homogenized food preparations and dietetic food. This Private Limited Company has been operating for 5 years 9 months and 6 days.
| Name | PHYTOACTIV LTD |
|---|---|
| Company number | 11999660 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BURGESS FARM COTTAGES WOODLANDS ST. MARY HUNGERFORD RG17 7SN |
|---|---|
| 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 |
|---|---|
| Mr Seamus Edmund Durack Nationality: British |
Dates: Thursday, May 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Jennifer Anne Hewitt Nationality: British |
Dates: Thursday, May 16, 2019 - Friday, September 22, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (5 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHYTOACTIV LTD.
Previous Names
| Name | Change Date |
|---|---|
| PHYTOACTIV LTD | 16 May 2019 |