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Companies House/London/Company profile

LIBERTY HERBAL TECHNOLOGIES LIMITED

Active
10389194·incorporated 2016-09-22

LIBERTY HERBAL TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 22 September 2016 at Companies House (number 10389194; OpenRegistry canonical ID GB-10389194-liberty-herbal-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 21200 (Manufacture of pharmaceutical preparations), one of 551 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-22
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
21200 — Manufacture of pharmaceutical preparations
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Persons with significant control

LIBERTY HERBAL TECHNOLOGIES LIMITED has 3 persons with significant control on file:

  • Mr Domenico Ventura born 1962 resident in England, British national. Notified 2017-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Charles Hamilton Rucker born 1970 resident in United Kingdom, British national. Notified 2017-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elizabeth Holbrow Waterfield born 1948 resident in United Kingdom, British national. Notified 2022-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Everard Waterfield born 1949 resident in United Kingdom, British national. Notified 2016-09-22. Ceased 2022-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Everard Waterfield born 1949 resident in United Kingdom, British national. Notified 2017-03-22. Ceased 2017-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 21200 (Manufacture of pharmaceutical preparations):

Other companies registered in London: