PHYTOTECH MEDICAL (UK) PTY LTD - LONDON


Company Profile Company Filings

Overview

PHYTOTECH MEDICAL (UK) PTY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHYTOTECH MEDICAL (UK) PTY LTD was incorporated 9 years ago on 19/11/2014 and has the registered number: 09318147. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

PHYTOTECH MEDICAL (UK) PTY LTD - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER CHRISTOPHER WALL Mar 1976 Australian Director 2014-11-19 CURRENT
BWB SECRETARIAL LIMITED Corporate Secretary 2016-09-01 CURRENT
MR JAMES GERARD HALLAM Secretary 2018-07-06 CURRENT
MR ANDREAS MARKUS GEDEON Jul 1975 Canadian Director 2015-08-20 UNTIL 2018-02-26 RESIGNED
MR BOAZ WACHTEL Nov 1958 Israeli Director 2014-11-19 UNTIL 2015-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hygrovest Limited 2022-11-21 Sydney Nsw   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SATIPHARM EUROPE LTD LONDON UNITED KINGDOM Active SMALL 46170 - Agents involved in the sale of food, beverages and tobacco

Free Reports Available

Report Date Filed Date of Report Assets
PHYTOTECH MEDICAL (UK) PTY LTD 2024-02-27 30-06-2023 £-13,034,257 equity
PHYTOTECH MEDICAL (UK) PTY LTD 2023-03-24 30-06-2022 £-13,026,724 equity
PHYTOTECH MEDICAL (UK) PTY LTD 2022-03-18 30-06-2021 £-8,645,714 equity
PHYTOTECH MEDICAL (UK) PTY LTD 2021-03-30 30-06-2020 £-9,133,803 equity
PHYTOTECH MEDICAL (UK) PTY LTD 2020-05-19 30-06-2019 £10,055,077 equity
PHYTOTECH MEDICAL (UK) PTY LTD 2019-04-11 30-06-2018 £8,844,577 equity
Micro-entity Accounts - PHYTOTECH MEDICAL (UK) PTY LTD 2018-03-30 30-06-2017 AUD46,200 equity

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