PHYTOTECH MEDICAL (UK) PTY LTD
Active - Accounts Filed
General Information
NAME
PHYTOTECH MEDICAL (UK) PTY LTD
COMPANY NUMBER
09318147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
19/11/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1BE
Thames Exchange
10 Queen Street Place
London
EC4R 1BE
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 |
|---|---|---|
| MMJ PHYTOTECH LTD | N/A | N/A |
| PHYTOTECH MEDICAL (UK) PTY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Board Member Warwick Sauer (931200255) Appointed |
Credit Risk Overview
Want to learn more about PHYTOTECH MEDICAL (UK) PTY LTD?
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 PHYTOTECH MEDICAL (UK) PTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHYTOTECH MEDICAL (UK) PTY LTD?
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 |
|---|---|---|---|---|
|
01/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 27 Past: 119 |
View Report |
|
06/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2014 - Present (10years) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/11/2014 - 20/08/2015 (9 months) Born in Nov 1958 |
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 |
|---|---|---|
| MMJ PHYTOTECH LTD | N/A | N/A |
| PHYTOTECH MEDICAL (UK) PTY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Board Member Warwick Sauer (931200255) Appointed |
| 04/08/2023 | Peter Christopher Wall (919277363) has left the board |
| 29/03/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Company Secretary James Gerard Hallam (924821717) Appointed |
| 04/04/2018 | New Accounts filed |
| 22/03/2018 | Andreas Markus Gedeon (920769646) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 24/11/2016 | BWB SECRETARIAL LIMITED (921807538) has left the board |
| 24/11/2016 | New Company Secretary GEXSI BERLIN (909923336) Appointed |
| 10/11/2016 | New Company Secretary BWB SECRETARIAL LIMITED (921807538) Appointed |
| 14/10/2016 | New Accounts filed |
| 20/09/2016 | Change in Reg. Office |
| 04/05/2016 | Boaz Wachtel (919277364) has left the board |
| 04/05/2016 | New Board Member Andreas Gedeon (920769646) Appointed |
| 22/12/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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