Menna Overview
Here’s a quick overview of PHYTOCEUTICS (UK) LTD 👀 — a London based business that started in 2018.
PHYTOCEUTICS (UK) LTD
- Company statusactive
- Company No11602044
- Age7 years 9 months Incorporated 3 October 2018
- Officers2
Address
Gable House 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom
PHYTOCEUTICS (UK) LTD is an active company incorporated on 3 October 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- 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 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 10 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 11 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 16 Nov 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Gazette Filings Brought Up To Date
3 Years Ago on 05 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 May 2023
Gazette Notice Compulsory
3 Years Ago on 02 May 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPW SECRETARIES LIMITED | corporate secretary | 01 Nov 2023 | |
| HOOGLAND, Gerardus Adrianus | director | Apr 1956 | 03 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Laura Christine Elizabeth Johnston | May 1986 | 09 Dec 2024 |
| Phytoceutics International Ag | 17 Jun 2024 | |
| Mr Gerardus Adrianus Hoogland | Apr 1956 | 23 Oct 2023 |
| Mr Howard John Rosen | Apr 1955 | 31 Dec 2019 |
| Mr Roger Neal Dyer | Aug 1959 | 03 Dec 2018 |
| Spw Directors Limited | 03 Oct 2018 |
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CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of PHYTOCEUTICS (UK) LTD 👀 — a London based business that started in 2018.