Phyto Products Limited (registration number 01539827) is a private limited company created on 1981-01-19 in England. The company can be found at Unit 2 Sherbrook Enterprise 100 Sherbrook Road, Daybrook, Nottingham NG5 6AB. Phyto Products Limited operates Standard Industrial Classification code: 21100 - "manufacture of basic pharmaceutical products".

Company details

Name Phyto Products Limited
Number 01539827
Date of Incorporation: Mon, 19th Jan 1981
End of financial year: 31 March
Address: Unit 2 Sherbrook Enterprise 100 Sherbrook Road, Daybrook, Nottingham, NG5 6AB
SIC code: 21100 - Manufacture of basic pharmaceutical products

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Dawn P. (in the company from 08 July 1991). The official register indexes 3 persons of significant control, namely: Dawn P. has over 3/4 of shares, 3/4 to full of voting rights, Cripps Llp can be reached at Mount Ephraim, TN4 8AS Tunbridge Wells. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Hein Z. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 470,568 443,791 431,353 434,083 444,280 466,842 478,280 559,533 572,529 - - - -
Fixed Assets 86,205 82,067 - - - 80,958 76,508 71,038 76,583 - - - -
Number Shares Allotted - - 100 100 100 100 - - - 100 100 100 100
Shareholder Funds 467,577 474,034 474,107 476,279 487,690 505,963 - - - - - - -
Tangible Fixed Assets 86,205 82,067 78,477 76,004 87,150 80,958 - - - - - - -
Total Assets Less Current Liabilities 467,577 474,034 474,107 476,279 487,690 505,092 506,217 541,235 583,407 639,866 711,102 800,433 837,020

People with significant control

Dawn P.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cripps Llp
2 March 2020 - 1 March 2023
Address 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered England & Wales
Place registered Companies House England & Wales
Registration number Oc311169
Nature of control: 25-50% voting rights
25-50% shares
Hein Z.
6 April 2016 - 2 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023 | accounts
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