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Home > England & Wales Companies > PHYTODEVELOPMENTS LIMITED
Company Information for

PHYTODEVELOPMENTS LIMITED

LONDON, EC1A,
Company Registration Number
02796377
Private Limited Company
Dissolved

Dissolved 2017-07-25

Company Overview

About Phytodevelopments Ltd
PHYTODEVELOPMENTS LIMITED was founded on 1993-03-05 and had its registered office in London. The company was dissolved on the 2017-07-25 and is no longer trading or active.

Key Data
Company Name
PHYTODEVELOPMENTS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 02796377
Date formed 1993-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-09-30
Date Dissolved 2017-07-25
Type of accounts DORMANT
Last Datalog update: 2017-08-21 05:32:04
Primary Source:Companies House
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Company Officers of PHYTODEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DEREK LIONAL GLENDON HILL
 Director 2013-10-14
SUSAN DAY LOWTHER
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ELIZABETH WHITROW
 Company Secretary 2013-11-13 2016-09-30
CHARLES ALEXANDER EVAN SPICER
 Director 2013-10-14 2015-12-31
ZOE KAREN MCGOWAN
 Company Secretary 2009-09-30 2013-11-13
ROGER IAN HICKLING
 Director 2012-03-27 2013-10-14
TIMOTHY SHARPINGTON
 Director 2010-07-06 2013-10-14
PETER ROBIN BLOWER
 Director 2008-11-13 2012-03-27
JEREMY PHILIP GORMAN
 Company Secretary 2008-05-21 2009-09-30
DARYL REES
 Director 2007-01-09 2008-11-13
ZOE KAREN MCGOWAN
 Company Secretary 2005-12-02 2008-05-31
RICHARD DIXEY
 Director 1993-03-18 2007-01-09
GIAP WANG CHONG
 Company Secretary 2003-07-08 2005-12-02
SIMON CHARLES LOACH
 Company Secretary 1996-03-21 2003-07-08
GEOFFREY WILLIAM GUY
 Director 1993-07-27 1997-05-03
RALPH PETER BABER
 Company Secretary 1993-03-18 1996-03-21
TKB REGISTRARS LIMITED
 Nominated Secretary 1993-03-12 1993-03-18
PETER WILLIAM MARTIN
 Director 1993-03-12 1993-03-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-03-05 1993-03-12
INSTANT COMPANIES LIMITED
 Nominated Director 1993-03-05 1993-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN DAY LOWTHER OPTIMAL MEDICINE LIMITED Director 2015-12-08 CURRENT 2009-08-28 Active - Proposal to Strike off
SUSAN DAY LOWTHER IXITECH LIMITED Director 2014-10-01 CURRENT 1990-02-02 Active - Proposal to Strike off
SUSAN DAY LOWTHER IXICO PLC Director 2014-10-01 CURRENT 1995-11-28 Active
SUSAN DAY LOWTHER IXICO TECHNOLOGIES LIMITED Director 2014-10-01 CURRENT 2004-12-15 Active
SUSAN DAY LOWTHER MYCONOSTICA LTD Director 2011-05-19 CURRENT 2006-02-01 Dissolved 2014-08-19
SUSAN DAY LOWTHER MYCONOSTICA TRUSTEE COMPANY LIMITED Director 2011-05-19 CURRENT 2010-01-26 Dissolved 2014-04-15
SUSAN DAY LOWTHER NPTECH SERVICES LIMITED Director 2010-08-04 CURRENT 2001-01-12 Dissolved 2014-07-01
SUSAN DAY LOWTHER TRISYS BUSINESS SOFTWARE LIMITED Director 1994-05-05 CURRENT 1994-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-29DS01APPLICATION FOR STRIKING-OFF
2017-04-29DS01APPLICATION FOR STRIKING-OFF
2017-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 160
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 160
2016-10-20TM02APPOINTMENT TERMINATED, SECRETARY JANE WHITROW
2016-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 160
2016-03-07AR0104/03/16 FULL LIST
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SPICER
2015-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 160
2015-03-09AR0104/03/15 FULL LIST
2014-10-03AP01DIRECTOR APPOINTED MRS SUSAN DAY LOWTHER
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2014 FROM THE LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL CLLEGE STREET GREATER LONDON NW1 0NH
2014-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 160
2014-03-28AR0104/03/14 FULL LIST
2013-11-26AP01DIRECTOR APPOINTED MR CHARLES ALEXANDER EVAN SPICER
2013-11-25AP03SECRETARY APPOINTED DR JANE ELIZABETH WHITROW
2013-11-25TM02APPOINTMENT TERMINATED, SECRETARY ZOE MCGOWAN
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPINGTON
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HICKLING
2013-11-13AP01DIRECTOR APPOINTED DEREK LIONAL GLENDON HILL
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2013 FROM LAKEVIEW HOUSE 2 LAKEVIEW COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6UA
2013-03-06AR0104/03/13 FULL LIST
2013-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-04-17AP01DIRECTOR APPOINTED ROGER IAN HICKLING
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER BLOWER
2012-03-05AR0104/03/12 FULL LIST
2012-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-03-08AR0104/03/11 FULL LIST
2011-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / ZOE KAREN MCGOWAN / 06/07/2010
2011-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-08-03AP01DIRECTOR APPOINTED TIMOTHY SHARPINGTON
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM CORPUS CHRISTI HOUSE 9 WEST STREET, GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2HY
2010-03-12AR0104/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ROBIN BLOWER / 12/03/2010
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-13AP03SECRETARY APPOINTED ZOE KAREN MCGOWAN
2009-10-12TM02APPOINTMENT TERMINATED, SECRETARY JEREMY GORMAN
2009-03-16363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR DARYL REES
2008-11-20288aDIRECTOR APPOINTED DR PETER ROBIN BLOWER
2008-07-24288aSECRETARY APPOINTED JEREMY PHILIP GORMAN
2008-07-24288bAPPOINTMENT TERMINATED SECRETARY ZOE MCGOWAN
2008-03-06363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-03225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07
2007-03-08363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-01-25288aNEW DIRECTOR APPOINTED
2007-01-19288bDIRECTOR RESIGNED
2006-03-24363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-12-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-07288aNEW SECRETARY APPOINTED
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-03-10363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-02-27363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-10-09288cDIRECTOR'S PARTICULARS CHANGED
2003-09-18288aNEW SECRETARY APPOINTED
2003-07-15288bSECRETARY RESIGNED
2003-03-12363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-03-12363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-03-12363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2001-01-08AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-03-13363(287)REGISTERED OFFICE CHANGED ON 13/03/00
2000-03-13363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
2000-02-24AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-04-07363sRETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
1999-01-26AAFULL ACCOUNTS MADE UP TO 31/08/98
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PHYTODEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHYTODEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHYTODEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of PHYTODEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHYTODEVELOPMENTS LIMITED
Trademarks
We have not found any records of PHYTODEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHYTODEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PHYTODEVELOPMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PHYTODEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHYTODEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHYTODEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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