Company information:
Vitabiotics Limited (No: 01012146)
Address: 1 APSLEY WAY, LONDON, NW2 7HF
Status: Active
Incorporated: 25-May-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 21100 - Manufacture of basic pharmaceutical products
Current Director: ALEXANDER CHRISTIAN WALLIS GEORGE ( DOB: Dec-1971 From: Jan-2024 )
Current Director: AJIT LALVANI ( DOB: Dec-1963 From: Sep-2008 )
Current Director: KARTAR SINGH LALVANI ( DOB: Dec-1931 From: Jul-1992 )
Current Director: TEJ LALVANI ( DOB: Jul-1974 From: Oct-1997 )
Current Director: ROHIT SHELATKAR ( DOB: Apr-1979 From: Jan-2009 )
Current Director: ROBERT PETER TAYLOR ( DOB: Jul-1968 From: Jan-1994 )
Current Secretary: ROBERT PETER TAYLOR ( From: Nov-2018 )
Resigned Director: CHARLES JOSEPH ABBOTT ( DOB: Dec-1920 From: Jul-1992 To: Jun-1994 )
Resigned Director: NIKOLAOS AVGERINOS ( DOB: Nov-1970 From: Aug-2009 To: Dec-2011 )
Resigned Director: ARNOLD HEYWORTH BECKETT ( DOB: Feb-1920 From: Apr-1995 To: Jan-2010 )
Resigned Director: AJIT LALVANI ( DOB: Dec-1963 From: Jul-1992 To: Mar-2002 )
Resigned Director: GULAB SINGH MANSUKHANI ( From: Jul-1992 To: Dec-1993 )
Resigned Director: HARDIP SINGH ( DOB: May-1950 From: Jul-1992 To: Jan-2019 )
Resigned Director: PETER STEPHEN VAINES ( DOB: Apr-1950 From: Jul-2011 To: Apr-2019 )
Resigned Secretary: HARDIP SINGH ( DOB: May-1950 From: Jul-1992 To: Nov-2018 )
Persons of Significant Control:
Quadrangle Trustee Services Ltd, Third Floor, 95 The Premenade Promenade, Cheltenham, GL50 1HH, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-07-18)
Lj Capital Limited, Third Floor, 95 The Premenade Promenade, Cheltenham, GL50 1HH, England: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-07-18)
Vitabiotics Group Holdings Ltd, P O BOX 34, C/O Gts Corporate Services Limited Gts Chambers, Road Town, Tortola, British Virgin Islands, British Virgin Islands: Ownership of shares – 75% or more (Notified: 2016-07-30, Ceased: 2017-06-04)