Phytotech Medical (UK) Pty started in year 2014 as Private Limited Company with registration number 09318147. The Phytotech Medical (UK) Pty company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 10 Queen Street Place. Postal code: EC4R 1BE.
There is a single director in the firm at the moment - Warwick S., appointed on 1 August 2023. In addition, a secretary was appointed - James H., appointed on 6 July 2018. As of 29 April 2024, there were 3 ex directors - Andreas G., Boaz W. and others listed below. There were no ex secretaries.
| Office Address | 10 Queen Street Place |
| Town | London |
| Post code | EC4R 1BE |
| Country of origin | United Kingdom |
| Registration Number | 09318147 |
| Date of Incorporation | Wed, 19th Nov 2014 |
| Industry | Other human health activities |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 01 August 2023
Position: Secretary
Appointed: 06 July 2018
Position: Corporate Secretary
Appointed: 01 September 2016
The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Hygrovest Limited from Sydney Nsw, Australia. The abovementioned PSC is categorised as "an australian-listed company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hygrovest Limited
Suite 5706 Level 57, Mlc Centre, 19-29 Martin Place, Sydney Nsw, 2000., Australia
| Legal authority | Australian Corporate Law |
| Legal form | Australian-Listed Company |
| Country registered | Australia |
| Place registered | Asic Register |
| Registration number | Acn 601 236 417 |
| Notified on | 21 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 544 847 | 46 200 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 19 679 158 | 5 085 237 | 1 469 402 | 291 868 | ||||
| Net Assets Liabilities | 27 318 | 8 844 577 | 10 055 078 | -9 133 803 | -8 645 714 | -13 026 724 | -13 034 257 | |
| Net Assets Liabilities Including Pension Asset Liability | 544 847 | 46 200 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 544 847 | 46 200 | ||||||
| Other | ||||||||
| Creditors | 12 562 736 | 10 834 581 | 11 818 879 | 10 834 581 | 13 730 951 | 14 694 020 | 13 326 125 | |
| Creditors Free-text Comment | 11 818 880 | |||||||
| Current Asset Investments | 19 679 158 | 5 085 237 | 1 469 402 | 291 868 | ||||
| Fixed Assets | 21 292 159 | 21 292 159 | 19 679 158 | 21 873 957 | 4 834 260 | |||
| Investments Fixed Assets | 12 590 054 | 19 679 158 | 21 873 957 | 4 834 260 | ||||
| Net Current Assets Liabilities | -20 747 312 | -21 245 959 | -11 818 879 | 8 844 577 | -8 645 714 | -13 224 618 | -13 034 257 | |
| Total Assets Less Current Liabilities | 544 847 | 46 200 | 19 679 158 | 21 873 957 | -9 133 803 | -8 645 714 | -13 026 724 | -13 034 257 |
| Creditors Due Within One Year | 20 747 312 | 21 245 959 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 19th Nov 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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