Cytoplan Limited, Hanley Swan

Cytoplan Limited is a private limited company. Once, it was called Nature's Own Limited (changed on 2016-12-08). Registered at Unit 8 Hanley Workshops, Hanley Road, Hanley Swan WR8 0DX, this 44 years old company was incorporated on 1980-04-24 and is officially categorised as "wholesale of pharmaceutical goods" (Standard Industrial Classification: 46460).
4 directors can be found in the company: Dylan G. (appointed on 20 April 2020), Nicolas M. (appointed on 28 April 2017), Jeremy P. (appointed on 01 April 2015).
About
Name: Cytoplan Limited
Number: 01493205
Incorporation date: 1980-04-24
End of financial year: 31 August
 
Address: Unit 8 Hanley Workshops
Hanley Road
Hanley Swan
WR8 0DX
SIC code: 46460 - Wholesale of pharmaceutical goods
Company staff
People with significant control
The Nutritional Wellbeing Foundation
30 November 2023
Address Goodwood House Albert Goodman Llp, Blackbrook Park Avenue, Taunton, Taunton, TA1 2PX, England
Legal authority Charities Act 2011
Legal form Charity
Country registered England
Place registered Charity Commission
Registration number 1203987
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aim Foundation
6 April 2016 - 30 November 2023
Address Francis Clark Vantage Point, Pynes Hill, Exeter, Devon, EX2 5FD, England
Legal authority Charities Act 2011
Legal form Charity
Country registered England
Place registered Charity Commission
Registration number 263294
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 1,185,567 1,934,817 2,482,461 3,148,135 4,015,948 5,500,767 5,720,314 6,840,033
Fixed Assets 599,488 405,287 372,245 346,729 469,705 692,615 596,634 458,482
Total Assets Less Current Liabilities 1,052,703 1,662,739 2,208,734 2,710,002 3,570,249 4,842,854 5,323,710 5,916,729

The deadline for Cytoplan Limited confirmation statement filing is 2024-07-14. The most current confirmation statement was filed on 2023-06-30. The due date for the next accounts filing is 31 May 2024. Previous accounts filing was filed for the time period up to 31 August 2022.

2 persons of significant control are reported in the official register, namely: The Nutritional Wellbeing Foundation has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Albert Goodman Llp, Blackbrook Park Avenue, TA1 2PX Taunton, Taunton. Aim Foundation has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Vantage Point, Pynes Hill, EX2 5FD Exeter, Devon.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st August 2022
filed on: 3rd, May 2023 | accounts
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