Company Information for

PHYTRON LIMITED

28 ELY PLACE, 3RD FLOOR, LONDON, EC1N 6TD,

Company Registration Number

04762966

Private Limited Company

Active - Proposal to Strike off

About Phytron Ltd

PHYTRON LIMITED was founded on 2003-05-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Phytron Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PHYTRON LIMITED
Legal Registered Office
28 ELY PLACE
3RD FLOOR
LONDON
EC1N 6TD
Other companies in EC1N

Filing Information

Company Number04762966
Date formed2003-05-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/05/2018
Account next due29/02/2020
Latest filing return13/05/2016
Filing return next due10/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-05-04 15:02:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Thomas Rory St John Meadows Company Secretary 2003-05-13 ENGLAND
Hilary Glynn Bodin Director BUSINESS CONSULTANT 2003-06-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Haydn Calvin Wood Director 2003-05-13 2003-08-11
Howard Thomas Nominated Secretary 2003-05-13 2003-05-13
William Andrew Joseph Tester Nominated Director 2003-05-13 2003-05-13

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Thomas Rory St John Meadows JAVELIN BROADBAND LIMITEDCompany Secretary 2005-02-16 CURRENT 2005-02-16 Active
Thomas Rory St John Meadows HARRIS LINDSAY LIMITEDCompany Secretary 2005-01-01 CURRENT 1998-11-23 Active
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Thomas Rory St John Meadows MARCUS HARRIS LIMITEDCompany Secretary 2004-09-21 CURRENT 2004-09-21 Active
Thomas Rory St John Meadows MARK PELHAM LIMITEDCompany Secretary 2004-07-09 CURRENT 2004-07-09 Dissolved 2016-07-12
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Thomas Rory St John Meadows SIMON PACKER CONSULTANCY SERVICES LIMITEDCompany Secretary 2003-03-06 CURRENT 2003-03-06 Active - Proposal to Strike off
Thomas Rory St John Meadows DUENDE CONSULTING LIMITEDCompany Secretary 2002-12-18 CURRENT 2002-12-18 Active
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Thomas Rory St John Meadows MULS LIMITEDCompany Secretary 1996-04-17 CURRENT 1996-04-17 Active