Vitabiotics Limited (reg no 01012146) is a private limited company incorporated on 1971-05-25. This firm can be found at 1 Apsley Way, London. Vitabiotics Limited operates Standard Industrial Classification: 21100 that means "manufacture of basic pharmaceutical products".

Company details

Name Vitabiotics Limited
Number 01012146
Date of Incorporation: 1971-05-25
End of financial year: 31 December
Address: 1 Apsley Way, London, NW2 7HF
SIC code: 21100 - Manufacture of basic pharmaceutical products

As for the 6 directors that can be found in the aforementioned business, we can name: Patricia B. (appointed on 04 August 2020), Rohit S. (appointment date: 01 January 2009), Ajit L. (appointed on 01 September 2008). 1 secretary is present: Robert T. (appointed on 27 November 2018). The Companies House lists 3 persons of significant control, namely: Lj Capital Limited is located at Clifford Street, W1S 2FT London. This corporate PSC has over 1/2 to 3/4 of voting rights. Quadrangle Trustee Services Ltd is located at Promenade, GL50 1HH Cheltenham. This corporate PSC has , has substantial control or influence. Vitabiotics Group Holdings Ltd is located at Gts Chambers, Road Town, Tortola, British Virgin Islands. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Lj Capital Limited
6 April 2016 - 18 July 2018
Address 9 Clifford Street, London, W1S 2FT, England
Legal authority English
Legal form Private Ltd Company
Country registered England And Wales
Place registered Companies House
Registration number 06931299
Nature of control: 50,01-75% voting rights
Quadrangle Trustee Services Ltd
6 April 2016 - 18 July 2018
Address Third Floor, 95 The Premenade Promenade, Cheltenham, GL50 1HH, England
Legal authority English
Legal form Private Ltd Company
Country registered England And Wales
Place registered Companies House
Registration number 02455572
Nature of control: significiant influence or control
Vitabiotics Group Holdings Ltd
30 July 2016 - 4 June 2017
Address C/O Gts Corporate Services Limited Gts Chambers, Road Town, Tortola, British Virgin Islands, PO Box P O BOX 34, British Virgin Islands
Legal authority Bvi
Legal form Bvi Company
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 20th, December 2023 | accounts
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