Vitabiotics Limited,

Vitabiotics Limited is a private limited company. Registered at 1 Apsley Way, London, this 50 years old enterprise was incorporated on 1971-05-25 and is officially classified as "manufacture of basic pharmaceutical products" (SIC: 21100).
6 directors can be found in this enterprise: Patricia B. (appointed on 04 August 2020), Rohit S. (appointed on 01 January 2009), Ajit L. (appointed on 01 September 2008). Moving on to the secretaries (1 in total), we can name: Robert T. (appointed on 27 November 2018).
About
Name: Vitabiotics Limited
Number: 01012146
Incorporation date: 1971-05-25
End of financial year: 31 December
 
Address: 1 Apsley Way
London

NW2 7HF
SIC code: 21100 - Manufacture of basic pharmaceutical products
Company staff
People with significant control
Lj Capital Limited
6 April 2016 - 18 July 2018
Address 9 Clifford Street, London, W1S 2FT, England
Legal authority English
Legal form Private Ltd Company
Country registered England And Wales
Place registered Companies House
Registration number 06931299
Nature of control: 50,01-75% voting rights
Quadrangle Trustee Services Ltd
6 April 2016 - 18 July 2018
Address Third Floor, 95 The Premenade Promenade, Cheltenham, GL50 1HH, England
Legal authority English
Legal form Private Ltd Company
Country registered England And Wales
Place registered Companies House
Registration number 02455572
Nature of control: significiant influence or control
Vitabiotics Group Holdings Ltd
30 July 2016 - 4 June 2017
Address C/O Gts Corporate Services Limited Gts Chambers, Road Town, Tortola, British Virgin Islands, PO Box P O BOX 34, British Virgin Islands
Legal authority Bvi
Legal form Bvi Company
Nature of control: 75,01-100% shares

The due date for Vitabiotics Limited confirmation statement filing is 2022-06-19. The last one was filed on 2021-06-05. The date for the next accounts filing is 30 September 2021. Last accounts filing was submitted for the time period up until 31 December 2019.

3 persons of significant control are reported in the Companies House, over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Clifford Street, W1S 2FT London. This corporate PSC can be reached at Promenade, GL50 1HH Cheltenham. Vitabiotics Group Holdings Ltd owns over 3/4 of shares. This corporate PSC can be reached at Gts Chambers, Road Town, British Virgin Islands.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 6th, October 2021 | accounts
Free Download (50 pages)


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