PHYTOVISTA LABORATORIES LTD - LONDON
| Company Profile | Company Filings |
Overview
PHYTOVISTA LABORATORIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHYTOVISTA LABORATORIES LTD was incorporated 6 years ago on 08/02/2018 and has the registered number: 11194595. The accounts status is SMALL and accounts are next due on 30/09/2024.
PHYTOVISTA LABORATORIES LTD was incorporated 6 years ago on 08/02/2018 and has the registered number: 11194595. The accounts status is SMALL and accounts are next due on 30/09/2024.
PHYTOVISTA LABORATORIES LTD - LONDON
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID RALSON | Feb 1977 | British | Director | 2023-08-01 | CURRENT |
| MR MATT BIRT | Aug 1990 | British | Director | 2023-08-01 | CURRENT |
| MR STEPHEN BATCHELOR | Jun 1981 | British | Director | 2023-08-01 UNTIL 2023-12-07 | RESIGNED |
| MR GEORGE HOWARD PRANCE THOMAS | Nov 1989 | British | Director | 2018-12-19 UNTIL 2018-12-19 | RESIGNED |
| MR GEREMY HOWARD PRANCE THOMAS | Nov 1960 | British | Director | 2021-02-03 UNTIL 2023-08-01 | RESIGNED |
| ANNE RUTH TEW | Mar 1968 | British | Director | 2021-05-26 UNTIL 2022-12-22 | RESIGNED |
| MR GEORGE HOWARD PRANCE THOMAS | Nov 1989 | British | Director | 2022-12-22 UNTIL 2023-08-01 | RESIGNED |
| MR HENRY LEES-BUCKLEY | Jul 1960 | Canadian,British | Director | 2019-08-22 UNTIL 2021-02-03 | RESIGNED |
| MR MARC HOWELLS | Jan 1965 | British | Director | 2021-05-26 UNTIL 2022-11-30 | RESIGNED |
| MR JOSEPH TREGONNING COLLIVER | Mar 1980 | British | Director | 2018-12-19 UNTIL 2021-02-03 | RESIGNED |
| MR NICHOLAS JAMES CLARKSON | Aug 1981 | British | Director | 2018-02-08 UNTIL 2023-02-13 | RESIGNED |
| MRS ANNE RUTH TEW | Secretary | 2019-02-27 UNTIL 2023-05-12 | RESIGNED | ||
| MR GEREMY HOWARD PRANCE THOMAS | Nov 1960 | British | Director | 2018-02-08 UNTIL 2019-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cbd Health Foods Ltd | 2023-08-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Goodbody Health Limited | 2023-01-01 - 2023-08-01 | St. Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Goodbody Group Ltd | 2018-08-02 - 2023-01-01 | Frome Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Carbon Managers Limited | 2018-02-13 - 2018-07-02 | Frome |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Geremy Howard Prance Thomas | 2018-02-08 - 2018-02-13 | 11/1960 | Frome |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |