Phytotech Medical (UK) Pty Ltd

General information

Name:

Phytotech Medical (UK) Pty Limited

Office Address:

10 Queen Street Place EC4R 1BE London

Number: 09318147

Incorporation date: 2014-11-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Phytotech Medical (UK) Pty Ltd. It was established ten years ago and was registered with 09318147 as the reg. no. This head office of the company is located in London. You may find it at 10 Queen Street Place. The enterprise's classified under the NACE and SIC code 86900, that means Other human health activities. Phytotech Medical (UK) Pty Limited reported its account information for the financial year up to 30th June 2022. The business latest confirmation statement was filed on 19th November 2022.

Concerning this specific company, just about all of director's duties have so far been performed by Warwick S. who was designated to this position in 2023. This company had been presided over by Andreas G. till Monday 26th February 2018. What is more a different director, including Boaz W. gave up the position in August 2015. To help the directors in their tasks, this specific company has been utilizing the skills of James H. as a secretary since the appointment on Friday 6th July 2018. Another limited company has been appointed as one of the secretaries of this company: Bwb Secretarial Limited.

Financial data based on annual reports

Company staff

Warwick S.

Role: Director

Appointed: 01 August 2023

Latest update: 26 January 2024

James H.

Role: Secretary

Appointed: 06 July 2018

Latest update: 26 January 2024

Role: Corporate Secretary

Appointed: 01 September 2016

Address: Queen Street Place, London, EC4R 1BE, United Kingdom

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are: Hygrovest Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sydney Nsw at Level 57, Mlc Centre, 19-29 Martin Place, 2000. and was registered as a PSC under the reg no Acn 601 236 417.

Hygrovest Limited
Address: Suite 5706 Level 57, Mlc Centre, 19-29 Martin Place, Sydney Nsw, 2000., Australia
Legal authority Australian Corporate Law
Legal form Australian-Listed Company
Country registered Australia
Place registered Asic Register
Registration number Acn 601 236 417
Notified on 21 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 19th Nov 2023 (CS01)
filed on: 22nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
9
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