PHYTOVATION LIMITED
Active - Accounts Filed
General Information
NAME
PHYTOVATION LIMITED
COMPANY NUMBER
05303208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
02/12/2004
(20years old)
WEBSITE
www.phytovation.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/2004
23/02/2005
SOUL PROPRIETOR LIMITED
GWYNEDD
LL55 2BD
Telephone: 01286671666
TPS: No
Unit 8
Cibyn Industrial Estate
CAERNARFON
LL55 2BD
Telephone: 671666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHYTOVATION LIMITED | Active - Accounts Filed | View Report |
| SUPREX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 06/06/2024 | New Board Member Henry Orhan Beggin (932370476) Appointed |
| 06/06/2024 | New Board Member Lynn Patricia Owen (932370359) Appointed |
Credit Risk Overview
Want to learn more about PHYTOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHYTOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHYTOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2004 - Present (19 years and 11 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
29/05/2024 - Present (6 months) Born in Jan 1938 (age: 86) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (6 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHYTOVATION LIMITED | Active - Accounts Filed | View Report |
| SUPREX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 06/06/2024 | New Board Member Henry Orhan Beggin (932370476) Appointed |
| 06/06/2024 | New Board Member Lynn Patricia Owen (932370359) Appointed |
| 06/06/2024 | New Board Member Philip Roy Ashurst (932370327) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | Roger Spencer Jones (915826333) has left the board |
| 27/02/2024 | Bryan Kay Shand (901050463) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 02/03/2021 | Change in Reg. Office |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 07/10/2019 | Roy Dunsmore Fitzsimmons (909184932) has left the board |
| 14/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 01/01/2016 | New Accounts filed |
| 27/05/2015 | Suzanne Mary Jones (918579637) has left the board |
| 06/12/2014 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 30/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 10/12/2012 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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