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PHYTOTHERAPEUTIX LTD

Company number 11955219

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
07 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
06 Feb 2024 TM01 Termination of appointment of Seamus Henry Mcauley as a director on 30 September 2022
30 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
30 Jan 2023 PSC05 Change of details for Abti Pharma Limited as a person with significant control on 27 January 2023
06 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
10 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
09 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
10 Nov 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 March 2021
02 Nov 2021 AD01 Registered office address changed from Montrose House Clayhill Park Neston CH64 3RU United Kingdom to Bretton House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP on 2 November 2021
14 May 2021 AD01 Registered office address changed from 49 Everton Road Southport Merseyside PR8 4BT United Kingdom to Montrose House Clayhill Park Neston CH64 3RU on 14 May 2021
15 Feb 2021 AP01 Appointment of Mr Seamus Henry Mcauley as a director on 15 February 2021
15 Feb 2021 AP01 Appointment of Mr Timothy Paul Rogers as a director on 15 February 2021
15 Feb 2021 AP01 Appointment of Mr Dominic Christopher Schiller as a director on 15 February 2021
04 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
28 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with updates
28 Jan 2021 PSC02 Notification of Abti Pharma Limited as a person with significant control on 27 January 2021
28 Jan 2021 PSC07 Cessation of Phytotherapeutix Holdings Ltd as a person with significant control on 27 January 2021
05 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
05 Jan 2021 PSC02 Notification of Phytotherapeutix Holdings Ltd as a person with significant control on 5 January 2021
05 Jan 2021 PSC07 Cessation of Colin George Stott as a person with significant control on 5 January 2021
29 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
18 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-18
  • GBP 1