UKBizDB.co.uk

CYTOPLAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cytoplan Limited. The company was founded 44 years ago and was given the registration number 01493205. The firm's registered office is in HANLEY SWAN. You can find them at Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:CYTOPLAN LIMITED
Company Number:01493205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1980
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, WR8 0DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, WR8 0DX

Director20 April 2020Active
Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, WR8 0DX

Director28 April 2017Active
Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, WR8 0DX

Director01 April 2015Active
Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, WR8 0DX

Director11 July 2005Active
Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, WR8 0DX

Secretary01 April 2001Active
Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, WR8 0DX

Secretary01 January 2019Active
40 Cowleigh Road, Malvern, WR14 1QD

Secretary-Active
9 Windsor Close, Malvern, WR14 1YE

Secretary01 March 2001Active
16 Suffolk Way, Droitwich Spa, WR9 7RE

Secretary22 May 1998Active
Highland Wood House,Mill Lane, Kidmore End, Reading, RG4 9HB

Director19 February 1991Active
Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, WR8 0DX

Director02 September 2013Active
Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, WR8 0DX

Director01 September 2019Active
Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, WR8 0DX

Director01 July 2017Active
Arkle Cottage Hope End, Wellington Heath, Ledbury, HR8 1JQ

Director-Active
Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, WR8 0DX

Director25 November 2015Active
Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, WR8 0DX

Director-Active
St Raphael, 83 Wells Road, Malvern Wells, WR14 4PB

Director30 April 1999Active
10 Hatley Court, 81 Albert Road South, Malvern, WR14 3DX

Director-Active
16 Suffolk Way, Droitwich Spa, WR9 7RE

Director30 April 1999Active
134 Pickersleigh Road, Malvern, WR14 2RT

Director-Active
Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, WR8 0DX

Director11 July 2005Active
Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, WR8 0DX

Director-Active
48 Marguerite Road, Tiverton, EX16 6TD

Director17 November 1992Active

People with Significant Control

The Nutritional Wellbeing Foundation
Notified on:30 November 2023
Status:Active
Country of residence:England
Address:Goodwood House, Albert Goodman Llp, Taunton, England, TA1 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aim Foundation
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Francis Clark, Vantage Point, Exeter, England, EX2 5FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Persons with significant control

Cessation of a person with significant control.

Download
2023-12-19Persons with significant control

Notification of a person with significant control.

Download
2023-07-10Confirmation statement

Confirmation statement with no updates.

Download
2023-05-03Accounts

Accounts with accounts type small.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Officers

Termination director company with name termination date.

Download
2022-04-04Accounts

Accounts with accounts type small.

Download
2022-01-17Officers

Termination secretary company with name termination date.

Download
2022-01-17Officers

Termination director company with name termination date.

Download
2021-11-05Officers

Termination director company with name termination date.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Accounts

Accounts with accounts type small.

Download
2020-10-27Officers

Change person director company with change date.

Download
2020-10-12Officers

Change person director company with change date.

Download
2020-10-12Officers

Change person director company with change date.

Download
2020-10-02Officers

Change person director company with change date.

Download
2020-10-02Officers

Change person director company with change date.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type small.

Download
2020-04-20Officers

Appoint person director company with name date.

Download
2019-09-18Officers

Appoint person director company with name date.

Download
2019-09-18Officers

Change person director company with change date.

Download
2019-08-30Officers

Termination director company with name termination date.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.