OpenCompanies

Phytoceutics (UK) Ltd

Company number
11602044
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 2018
Nature of business
Other human health activities

Registered office

Gable House 239 Regents Park Road
Finchley
London
N3 3LF

Control

NameNature of controlNotifiedCeased
Spw Directors Limited Ownership Of Shares 75 To 100 Percent 3 Oct 2018 3 Oct 2018
Mr Roger Neal Dyer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 Dec 2018 31 Dec 2019
Mr Howard John Rosen Significant Influence Or Control 31 Dec 2019 23 Oct 2023
Phytoceutics International Ag Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jun 2024 9 Dec 2024
Mr Gerardus Adrianus Hoogland Right To Appoint And Remove Directors 23 Oct 2023 9 Dec 2024
Laura Christine Elizabeth Johnston Ownership Of Shares 75 To 100 Percent 9 Dec 2024

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 - - -
28 Feb 2024 -£584,123 £37,067 2
28 Feb 2023 - - -
28 Feb 2022 -£319,092 £51,127 1
28 Feb 2021 -£225,087 £121,868 1
28 Feb 2020 - - -

Connections

Companies at the same address

Data