VITAGENIX LIMITED

SUITE 14 IMPERIAL WHARF FULHAM BUSINESS EXHANGE THE BOULEVARD, CHELSEA HARBOUR, LONDON  SW6 2TL
  • Active
  • Private Limited Company
  • Company No. 15095945
  • Last Updated: 01 Mar 2024

Company Profile

VITAGENIX LIMITED was incorporated on Friday, August 25, 2023 as a Private Limited Company with registered address in LONDON. VITAGENIX 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 1 year 2 months and 17 days.

Name VITAGENIX LIMITED
Company number 15095945
Company type Private Limited Company
Incorporation date 25 Aug 2023
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 14 IMPERIAL WHARF FULHAM BUSINESS EXHANGE THE BOULEVARD
CHELSEA HARBOUR
LONDON
SW6 2TL
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 Brian Hare-Singh Nationality: British Dates: Friday, February 16, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Luca John Coyte Nationality: British Dates: Friday, August 25, 2023 - Friday, February 16, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 25 May 2025, (194 days left)
Latest accounts Not available
Next confirmation statement due 22 September 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VITAGENIX LIMITED.

Previous Names

Name Change Date
VITAGENIX LIMITED 25 Aug 2023