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Companies House/London/Company profile

PHYTOCEUTICS (UK) LTD

Active
11602044·incorporated 2018-10-03

PHYTOCEUTICS (UK) LTD is an active UK private limited company, incorporated on 3 October 2018 at Companies House (number 11602044; OpenRegistry canonical ID GB-11602044-phytoceutics-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-03
Registered Address
GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Persons with significant control

PHYTOCEUTICS (UK) LTD has 1 person with significant control on file:

  • Mrs Laura Christine Elizabeth Johnston born 1986 resident in South Africa, American national. Notified 2024-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Gerardus Adrianus Hoogland born 1956 resident in Switzerland, Dutch national. Notified 2023-10-23. Ceased 2024-12-09.
    • Has the right to appoint and remove directors
  • Spw Directors Limited (England And Wales reg. 5461155). Notified 2018-10-03. Ceased 2018-10-03.
    • Owns 75% or more of shares
  • Mr Roger Neal Dyer born 1959 resident in England, British national. Notified 2018-12-03. Ceased 2019-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Howard John Rosen born 1955 resident in Switzerland, Swiss,British national. Notified 2019-12-31. Ceased 2023-10-23.
    • Has significant influence or control
  • Phytoceutics International Ag (Switzerland reg. Che-220.223.389). Notified 2024-06-17. Ceased 2024-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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