Menna Overview
Here’s a quick overview of PHYTOTECH MEDICAL (UK) PTY LTD 👀 — a London based business that started in 2014.
PHYTOTECH MEDICAL (UK) PTY LTD
- Company statusactive
- Company No09318147
- Age11 years 8 months Incorporated 19 November 2014
- Officers3
Address
C/O Sedulo London Office 605, Albert House, 256-260 Old Street, London, EC1V 9DD, United Kingdom
PHYTOTECH MEDICAL (UK) PTY LTD is an active company incorporated on 19 November 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
9 Months Ago on 14 Oct 2025
Dissolution Application Strike Off Company
9 Months Ago on 06 Oct 2025
Change Person Secretary Company With Change Date
1 Year Ago on 27 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 23 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Nov 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 30 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 17 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 28 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 16 May 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 22 Nov 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 10 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALLAM, James Gerard | secretary | 06 Jul 2018 | |
| BWB SECRETARIAL LIMITED | corporate secretary | 01 Sept 2016 | |
| SAUER, Warwick | director | Nov 1975 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hygrovest Limited | 21 Nov 2022 |
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Here’s a quick overview of PHYTOTECH MEDICAL (UK) PTY LTD 👀 — a London based business that started in 2014.