CYTOPLAN LIMITED
Active - Accounts Filed
General Information
NAME
CYTOPLAN LIMITED
COMPANY NUMBER
01493205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
24/04/1980
(44 years and 7 months old)
WEBSITE
http://natures-own.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
24/04/1980
08/12/2016
NATURE'S OWN LIMITED
WORCESTERSHIRE
WR3 8TJ
Telephone: 01684310022
TPS: No
Unit 8 Hanley Workshops
Hanley Swan
Worcester
Worcestershire
WR8 0DX
Telephone: 310022
Unit 98b
Blackpole Trading Estate West
WORCESTER
WR3 8TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYTOPLAN LIMITED | Active - Accounts Filed | View Report |
| BIOGROW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CYTOPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYTOPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYTOPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2005 - Present (19 years and 4 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2015 - Present (9 years and 7 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
28/04/2017 - Present (7 years and 6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/04/2020 - Present (4 years and 7 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/12/1988 - 31/12/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYTOPLAN LIMITED | Active - Accounts Filed | View Report |
| BIOGROW LIMITED | Active - Accounts Filed | View Report |
| MALVERN PHARMACEUTICAL SUPPLIES LIMITED | Non-Trading | View Report |
| NATURE''S OWN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 16/06/2022 | Caroline Daphne Marks (915226678) has left the board |
| 19/01/2022 | Timothy David Higginson (925420008) has left the board |
| 19/01/2022 | Timothy David Higginson (926184952) has left the board |
| 09/11/2021 | Peter Austin Wallace (901716153) has left the board |
| 09/11/2021 | Peter Austin Wallace (901716153) has left the board |
| 09/11/2021 | Peter Austin Wallace (901716153) has left the board |
| 26/05/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 22/04/2020 | New Board Member Dylan Rhys Griffiths (916074678) Appointed |
| 27/09/2019 | Timothy Higginson (926250473) has left the board |
| 27/09/2019 | New Board Member Timothy David Higginson (926184952) Appointed |
| 20/09/2019 | New Board Member Timothy Higginson (926250473) Appointed |
| 03/09/2019 | Simon John Holdcroft (922208931) has left the board |
| 05/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 16/01/2019 | New Company Secretary Timothy David Higginson (925420008) Appointed |
| 16/01/2019 | Ian Martin Bardo (907629635) has left the board |
| 20/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 24/01/2018 | Ian Roy Marks (901716152) has left the board |
| 14/07/2017 | Simon John Holdcroft (923491381) has left the board |
| 14/07/2017 | New Board Member Simon John Holdcroft (922208931) Appointed |
| 10/07/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Board Member Simon John Holdcroft (923491381) Appointed |
| 06/06/2017 | Jeremy Kim Loong Hawkey (910652912) has left the board |
| 22/05/2017 | Nicholas John Marks (923125240) has left the board |
| 22/05/2017 | New Board Member Nicolas John Marks (917232572) Appointed |
| 16/05/2017 | New Board Member Nicholas John Marks (923125240) Appointed |
| 03/05/2017 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 01/08/2016 | New Accounts filed |
| 24/12/2015 | New Board Member Caroline Daphne Marks (915226678) Appointed |
| 14/07/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 30/04/2015 | New Board Member Jeremy Edwin Montague Pakenham (901600442) Appointed |
| 30/01/2015 | New Confirmation Statement filed |
| 06/06/2014 | New Accounts filed |
| 08/02/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Board Member Jeremy Kim Loong Hawkey (910652912) Appointed |
| 15/07/2013 | James Alan Turner (910657588) has left the board |
| 19/04/2013 | New Accounts filed |
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