Company information:
Phyto Products Limited (No: 01539827)
Address: UNIT 2 SHERBROOK ENTERPRISE 100 SHERBROOK ROAD, DAYBROOK, NOTTINGHAM, NG5 6AB, ENGLAND
Status: Active
Incorporated: 19-Jan-1981
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 21100 - Manufacture of basic pharmaceutical products
Current Director: DAWN PARKIN ( DOB: Jun-1959 From: Jul-1991 )
Resigned Director: NICHOLAS GEORGE GLYN GARNER ( DOB: Apr-1942 From: Jul-2001 To: Jun-2002 )
Resigned Director: HUBERT WALTER MITCHELL ( DOB: Aug-1922 From: Mar-1991 To: Jul-1991 )
Resigned Director: HEIN HIDDE ZEYLSTRA ( DOB: Aug-1928 From: Mar-1991 To: Jun-2001 )
Resigned Secretary: HUBERT WALTER MITCHELL ( DOB: Aug-1922 From: Mar-1991 To: Jul-1991 )
Resigned Secretary: DAWN PARKIN ( DOB: Jun-1959 From: Jul-1991 To: Dec-2003 )
Resigned Secretary: MELISSA SANKEY ( From: Dec-2003 To: Aug-2013 )
Persons of Significant Control:
Cripps Llp, 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2020-03-02, Ceased: 2023-03-01)
Miss Dawn Parkin, C/O Harries Hall Llp Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Exors Of Hein Hidde Zeylstra, C/O Harries Hall Llp Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-02)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 80,958 | 76,508 | 71,038 | 80958,76508,71038,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 466,842 | 478,280 | 559,533 | 466842,478280,559533,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 424,134 | 429,709 | 470,197 | 776,597 | 424134,429709,470197,0.0,0.0,0.0,0.0,776597.0 | ||||
| Total assets less current liabilities | 505,092 | 506,217 | 541,235 | 583,407 | 639,866 | 711,102 | 800,433 | 837,020 | 505092,506217,541235,583407.0,639866.0,711102.0,800433.0,837020.0 |
| Equity / share capital and reserves | 505,092 | 506,217 | 541,235 | 583,407 | 639,866 | 711,102 | 800,433 | 837,020 | 505092,506217,541235,583407.0,639866.0,711102.0,800433.0,837020.0 |