Founded in 1971, Vitabiotics, classified under reg no. 01012146 is an active company. Currently registered at 1 Apsley Way NW2 7HF, the company has been in the business for fifty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.
At present there are 6 directors in the the firm, namely Patricia B., Rohit S. and Ajit L. and others. In addition one secretary - Robert T. - is with the company. As of 16 May 2024, there were 7 ex directors - Hardip S., Peter V. and others listed below. There were no ex secretaries.
| Office Address | 1 Apsley Way |
| Office Address2 | London |
| Town | |
| Post code | NW2 7HF |
| Country of origin | United Kingdom |
| Registration Number | 01012146 |
| Date of Incorporation | Tue, 25th May 1971 |
| Industry | Manufacture of basic pharmaceutical products |
| End of financial Year | 31st December |
| Company age | 53 years old |
| Account next due date | Sun, 31st Dec 2023 (137 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 04 August 2020
Position: Secretary
Appointed: 27 November 2018
Position: Director
Appointed: 01 January 2009
Position: Director
Appointed: 01 September 2008
Position: Director
Appointed: 01 October 1997
Position: Director
Appointed: 01 January 1994
Position: Director
Appointed: 31 July 1992
The list of PSCs who own or control the company includes 3 names. As we identified, there is Lj Capital Limited from London, England. The abovementioned PSC is classified as "a private ltd company", has 50,01-75% voting rights. The abovementioned PSC has 50,01-75% voting rights. The second one in the persons with significant control register is Quadrangle Trustee Services Ltd that entered Cheltenham, England as the address. This PSC has a legal form of "a private ltd company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Vitabiotics Group Holdings Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a bvi company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Lj Capital Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 18 July 2018 |
| Nature of control: |
50,01-75% voting rights |
Quadrangle Trustee Services Ltd
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 |
| Notified on | 6 April 2016 |
| Ceased on | 18 July 2018 |
| Nature of control: |
significiant influence or control |
Vitabiotics Group Holdings Ltd
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 |
| Notified on | 30 July 2016 |
| Ceased on | 4 June 2017 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 20th, December 2023 |
accounts | Free Download (51 pages) |
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