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PHYTATEC (UK ) LTD

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

This company is commonly known as Phytatec (uk ) Ltd. The company was founded 21 years ago and was given the registration number 04481056. The firm's registered office is in ABERYSTWYTH. You can find them at Aiec Office Block Gogerddan, Penrhyncoch, Aberystwyth, Ceredigion. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:PHYTATEC (UK ) LTD
Company Number:04481056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2002
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Aiec Office Block Gogerddan, Penrhyncoch, Aberystwyth, Ceredigion, United Kingdom, SY23 3EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Dunlop Road, East Dereham, NR19 2XL

Secretary09 July 2002Active
Aiec Office Block, Gogerddan, Penrhyncoch, Aberystwyth, United Kingdom, SY23 3EE

Director09 July 2002Active

People with Significant Control

Mr Steve Bowra
Notified on:04 April 2019
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:Aiec Office Block, Gogerddan, Aberystwyth, United Kingdom, SY23 3EE
Nature of control:
  • Ownership of shares 75 to 100 percent
Western Holdings Group Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:297, Kingsbury Grade, Lake Tahoe, United States, 89449
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2024-01-26Gazette

Gazette dissolved liquidation.

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2023-10-26Insolvency

Liquidation compulsory completion.

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2022-04-21Insolvency

Liquidation compulsory winding up order.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-04-06Accounts

Accounts with accounts type micro entity.

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2019-04-04Persons with significant control

Notification of a person with significant control.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2019-02-28Persons with significant control

Cessation of a person with significant control.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2018-02-17Confirmation statement

Confirmation statement with no updates.

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2018-02-15Address

Change registered office address company with date old address new address.

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2017-06-22Accounts

Accounts with accounts type total exemption small.

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2017-05-13Gazette

Gazette filings brought up to date.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-04-25Gazette

Gazette notice compulsory.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-09-23Accounts

Accounts amended with accounts type total exemption small.

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2016-09-03Gazette

Gazette filings brought up to date.

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2016-07-05Gazette

Gazette notice compulsory.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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