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CYTOPLAN LIMITED - Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, United Kingdom
Company Information
- Company registration number
- 01493205
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 8 Hanley Workshops
- Hanley Road
- Hanley Swan
- Worcestershire
- WR8 0DX Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, WR8 0DX UK
Management
- Managing Directors
- GRIFFITHS, Dylan Rhys
- MARKS, Nicolas John
- PAKENHAM, Jeremy Edwin Montague
- WILLIAMS, Amanda
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-04-24
- Age Of Company 1980-04-24 44 years
- SIC/NACE
- 46460
Ownership
- Shareholders
- AIM FOUNDATION (100.00%) United Kingdom, London, WC1N 3AX, 27 Old Gloucester Street, Monomark House
- Beneficial Owners
- The Nutritional Wellbeing Foundation
- -
Jurisdiction Particularities
- Company Name (english)
- Cytoplan Limited
- Additional Status Details
- Active
- Previous Names
- NATURE'S OWN LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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CYTOPLAN LIMITED Company Description
- CYTOPLAN LIMITED is a ltd registered in United Kingdom with the Company reg no 01493205. Its current trading status is "live". It was registered 1980-04-24. It was previously called NATURE'S OWN LIMITED. It has declared SIC or NACE codes as "46460". It has 4 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-01-25.It can be contacted at Unit 8 Hanley Workshops .
Get CYTOPLAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cytoplan Limited - Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, United Kingdom
- 1980-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-04-19) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-10) - CS01
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accounts-with-accounts-type-small (2023-05-03) - AA
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notification-of-a-person-with-significant-control (2023-12-19) - PSC02
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cessation-of-a-person-with-significant-control (2023-12-19) - PSC07
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-01-17) - TM02
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accounts-with-accounts-type-small (2022-04-04) - AA
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-05-21) - AA
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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termination-director-company-with-name-termination-date (2021-11-05) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-02) - CH01
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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accounts-with-accounts-type-small (2020-05-26) - AA
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change-person-director-company-with-change-date (2020-10-27) - CH01
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change-person-director-company-with-change-date (2020-10-12) - CH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-18) - CH01
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termination-director-company-with-name-termination-date (2019-08-30) - TM01
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-small (2019-05-30) - AA
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termination-secretary-company-with-name-termination-date (2019-01-14) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-14) - AP03
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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accounts-with-accounts-type-small (2018-05-29) - AA
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-09) - MR04
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accounts-with-accounts-type-small (2017-04-28) - AA
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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confirmation-statement-with-no-updates (2017-07-05) - CS01
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
keyboard_arrow_right 2016
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resolution (2016-12-08) - RESOLUTIONS
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change-of-name-notice (2016-12-08) - CONNOT
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confirmation-statement-with-updates (2016-08-03) - CS01
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accounts-with-accounts-type-small (2016-05-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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accounts-with-accounts-type-small (2015-06-06) - AA
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-25) - CH01
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appoint-person-director-company-with-name (2013-10-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-12) - AA
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termination-director-company-with-name (2013-07-11) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-28) - AA
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change-person-director-company-with-change-date (2011-10-06) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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change-sail-address-company (2010-02-11) - AD02
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change-person-director-company-with-change-date (2010-02-10) - CH01
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change-person-secretary-company-with-change-date (2010-02-10) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-22) - AA
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accounts-with-accounts-type-total-exemption-small (2009-06-04) - AA
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legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-14) - 363a
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resolution (2008-04-16) - RESOLUTIONS
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legacy (2008-04-16) - 88(2)
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memorandum-articles (2008-04-16) - MEM/ARTS
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resolution (2008-04-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-06-13) - AA
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legacy (2008-09-01) - 169
keyboard_arrow_right 2007
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legacy (2007-05-11) - 169
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legacy (2007-04-20) - 169
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legacy (2007-01-29) - 363a
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legacy (2007-01-29) - 288c
keyboard_arrow_right 2006
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legacy (2006-03-13) - 363a
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legacy (2006-03-13) - 288c
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accounts-with-accounts-type-small (2006-06-02) - AA
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resolution (2006-06-06) - RESOLUTIONS
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resolution (2006-09-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-12-28) - AA
keyboard_arrow_right 2005
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legacy (2005-07-24) - 288a
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accounts-with-accounts-type-small (2005-04-14) - AA
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legacy (2005-02-01) - 363s
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legacy (2005-01-07) - 288c
keyboard_arrow_right 2004
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legacy (2004-03-30) - 363s
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accounts-with-accounts-type-small (2004-03-29) - AA
keyboard_arrow_right 2003
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legacy (2003-02-11) - 363s
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accounts-with-accounts-type-small (2003-03-14) - AA
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legacy (2003-03-20) - 288b
keyboard_arrow_right 2002
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legacy (2002-03-01) - 363s
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legacy (2002-03-06) - 403a
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accounts-with-accounts-type-small (2002-05-08) - AA
keyboard_arrow_right 2001
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legacy (2001-01-30) - 363s
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resolution (2001-02-14) - RESOLUTIONS
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legacy (2001-03-09) - 288a
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accounts-with-accounts-type-small (2001-06-01) - AA
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legacy (2001-06-08) - 288b
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legacy (2001-06-08) - 288a
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legacy (2001-02-14) - 123
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-23) - AA
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legacy (2000-01-30) - 363s
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legacy (2000-11-28) - 288c
keyboard_arrow_right 1999
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legacy (1999-11-09) - 288c
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legacy (1999-09-14) - 288b
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legacy (1999-07-15) - 395
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legacy (1999-06-12) - 403a
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legacy (1999-05-26) - 288a
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legacy (1999-05-10) - 288b
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legacy (1999-05-10) - 288a
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accounts-with-accounts-type-small (1999-03-02) - AA
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legacy (1999-02-04) - 288c
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legacy (1999-01-31) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-04) - 363s
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accounts-with-accounts-type-small (1998-06-01) - AA
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legacy (1998-06-04) - 288b
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legacy (1998-06-04) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-07) - 395
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legacy (1997-10-17) - 395
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legacy (1997-07-01) - 395
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accounts-with-accounts-type-small (1997-02-25) - AA
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legacy (1997-01-08) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-01) - AA
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legacy (1996-01-29) - 363s
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legacy (1996-03-13) - 288
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legacy (1996-03-13) - 287
keyboard_arrow_right 1995
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resolution (1995-05-23) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-02-14) - AA
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legacy (1995-01-20) - 363s
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legacy (1995-01-16) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-22) - AA
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accounts-amended-with-accounts-type-full (1994-03-21) - AAMD
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legacy (1994-03-13) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-13) - 363s
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legacy (1993-06-15) - 88(2)R
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legacy (1993-06-15) - 363a
keyboard_arrow_right 1992
-
legacy (1992-12-11) - 288
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legacy (1992-03-10) - 363s
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accounts-with-accounts-type-full (1992-12-22) - AA
keyboard_arrow_right 1991
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legacy (1991-02-12) - 123
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resolution (1991-02-12) - RESOLUTIONS
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legacy (1991-01-23) - 363a
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accounts-with-accounts-type-small (1991-01-23) - AA
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legacy (1991-02-18) - 88(2)P
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legacy (1991-02-21) - 88(2)O
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legacy (1991-02-21) - 88(3)
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legacy (1991-03-20) - 288
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resolution (1991-04-02) - RESOLUTIONS
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legacy (1991-02-18) - 88(2)R
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accounts-with-accounts-type-full (1991-11-29) - AA
keyboard_arrow_right 1990
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legacy (1990-06-20) - 288
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legacy (1990-08-07) - 363
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accounts-with-accounts-type-small (1990-08-15) - AA
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legacy (1990-07-02) - 288
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legacy (1990-09-25) - 123
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resolution (1990-09-25) - RESOLUTIONS
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legacy (1990-10-03) - 88(2)R
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legacy (1990-10-24) - 288
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legacy (1990-09-20) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-12-19) - AA
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legacy (1989-07-27) - 363
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legacy (1989-06-26) - 288
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legacy (1989-03-20) - PUC 2
keyboard_arrow_right 1988
-
legacy (1988-07-07) - 288
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legacy (1988-02-08) - 395
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legacy (1988-07-15) - 288
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legacy (1988-09-16) - PUC 2
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legacy (1988-08-30) - 288
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legacy (1988-10-17) - PUC 3
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legacy (1988-10-31) - 88(3)
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accounts-with-accounts-type-small (1988-08-30) - AA
keyboard_arrow_right 1987
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legacy (1987-10-30) - 363
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legacy (1987-09-28) - 288
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accounts-with-accounts-type-small (1987-08-14) - AA
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accounts-with-accounts-type-small (1987-07-16) - AA
-
legacy (1987-07-14) - 363
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legacy (1987-06-22) - 363
-
legacy (1987-06-22) - 288
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legacy (1987-05-29) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87