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Home > England & Wales Companies > PHYTO THERAPEUTICS LIMITED
Company Information for

PHYTO THERAPEUTICS LIMITED

337 BASLOW ROAD, SHEFFIELD, S17 4AD,
Company Registration Number
03098083
Private Limited Company
Active

Company Overview

About Phyto Therapeutics Ltd
PHYTO THERAPEUTICS LIMITED was founded on 1995-09-04 and has its registered office in Sheffield. The organisation's status is listed as "Active". Phyto Therapeutics Limited is a Private Limited Company registered in ENGLAND 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
PHYTO THERAPEUTICS LIMITED
 
Legal Registered Office
337 BASLOW ROAD
SHEFFIELD
S17 4AD
Other companies in S17
 
Filing Information
Company Number 03098083
Company ID Number 03098083
Date formed 1995-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB648219715  
Last Datalog update: 2023-12-06 21:45:28
Primary Source:Companies House
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Company Officers of PHYTO THERAPEUTICS LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN RACHEL CAVAN
 Company Secretary 1995-09-04
KATHRYN RACHEL CAVAN
 Director 1995-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ADAMS
 Director 2008-07-23 2009-06-15
PAUL BRADY
 Director 1995-09-04 2008-07-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-09-04 1995-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN RACHEL CAVAN SINFUL LTD. Company Secretary 1998-07-29 CURRENT 1998-07-29 Active
KATHRYN RACHEL CAVAN KAYTICO LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
KATHRYN RACHEL CAVAN DORE TRADING LIMITED Director 2015-07-22 CURRENT 2015-01-13 Active
KATHRYN RACHEL CAVAN TRUE BRIT LONDON LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
KATHRYN RACHEL CAVAN JESS NAILS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
KATHRYN RACHEL CAVAN I.C.D. LABORATORIES LIMITED Director 2013-05-23 CURRENT 2013-05-23 Active
KATHRYN RACHEL CAVAN ANGELICA NAILS LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2017-06-01
KATHRYN RACHEL CAVAN SINFUL LTD. Director 1998-07-29 CURRENT 1998-07-29 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
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2728/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/22 FROM Unit 1 Beech Works Wreakes Lane Dronfield S18 1PN England
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/21 FROM 337 Baslow Road Totley Sheffield South Yorkshire S17 4AD
2021-08-02AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-11-19AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-11-26AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0104/09/15 ANNUAL RETURN FULL LIST
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0104/09/14 ANNUAL RETURN FULL LIST
2013-11-29AR0104/09/13 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0104/09/12 ANNUAL RETURN FULL LIST
2011-11-17AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0104/09/11 ANNUAL RETURN FULL LIST
2010-11-24AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0104/09/10 ANNUAL RETURN FULL LIST
2009-11-30AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-25363aReturn made up to 04/09/09; full list of members
2009-06-17288bAppointment terminated director john adams
2008-12-09AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-24363aReturn made up to 04/09/08; full list of members
2008-10-24288cDirector and secretary's change of particulars / kathryn cavan / 23/07/2008
2008-08-19288aDirector appointed john adams
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR PAUL BRADY
2008-02-28AA28/02/07 TOTAL EXEMPTION SMALL
2007-09-20363sRETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2007-06-15287REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 88 BASLOW ROAD SHEFFIELD SOUTH YORKSHIRE S17 4DQ
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-24363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-15363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2004-10-07363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-07-1388(2)RAD 27/05/04--------- £ SI 98@1=98 £ IC 2/100
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2003-10-14363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-02363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2001-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-12-17287REGISTERED OFFICE CHANGED ON 17/12/01 FROM: CLARENDON HOUSE 34 THE QUADRANT TOTLEY, SHEFFIELD SOUTH YORKSHIRE S17 4DB
2001-09-19363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-09-04363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-04-13363sRETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1999-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-01-25363sRETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-11-26363sRETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
1997-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-02-26225ACC. REF. DATE EXTENDED FROM 30/09/96 TO 28/02/97
1996-09-26363sRETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
1995-09-07288SECRETARY RESIGNED
1995-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PHYTO THERAPEUTICS 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 PHYTO THERAPEUTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHYTO THERAPEUTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.488
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.278

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHYTO THERAPEUTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 100
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2013-02-28 £ 578,558
Cash Bank In Hand 2012-02-29 £ 181,095
Current Assets 2013-02-28 £ 708,083
Current Assets 2012-02-29 £ 443,569
Debtors 2013-02-28 £ 104,835
Debtors 2012-02-29 £ 232,834
Fixed Assets 2013-02-28 £ 55,239
Fixed Assets 2012-02-29 £ 61,318
Shareholder Funds 2013-02-28 £ 580,158
Shareholder Funds 2012-02-29 £ 334,277
Stocks Inventory 2013-02-28 £ 24,690
Stocks Inventory 2012-02-29 £ 29,640
Tangible Fixed Assets 2013-02-28 £ 55,239
Tangible Fixed Assets 2012-02-29 £ 61,318

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHYTO THERAPEUTICS LIMITED registering or being granted any patents
Domain Names

PHYTO THERAPEUTICS LIMITED owns 1 domain names.

nailisland.co.uk  

Trademarks
We have not found any records of PHYTO THERAPEUTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHYTO THERAPEUTICS 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 (68209 - Other letting and operating of own or leased real estate) as PHYTO THERAPEUTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHYTO THERAPEUTICS 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.
Import/Export of Goods
Goods imported/exported by PHYTO THERAPEUTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0168052000Natural or artificial abrasive powder or grain, on a base of paper or paperboard only, whether or not cut to shape, sewn or otherwise made up
2015-07-0196032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2015-03-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-03-0135061000Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg
2015-02-0135061000Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg
2014-10-0196032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2013-11-0196032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2013-10-0138
2013-09-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-08-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-08-0196032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2013-04-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-11-0133043000Manicure or pedicure preparations
2012-10-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-09-0133043000Manicure or pedicure preparations
2012-08-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-06-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-03-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2011-09-0133043000Manicure or pedicure preparations
2011-05-0196033090Brushes for the application of cosmetics
2011-03-0196033090Brushes for the application of cosmetics
2011-02-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2011-01-0168052000Natural or artificial abrasive powder or grain, on a base of paper or paperboard only, whether or not cut to shape, sewn or otherwise made up
2010-11-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-11-0168052000Natural or artificial abrasive powder or grain, on a base of paper or paperboard only, whether or not cut to shape, sewn or otherwise made up
2010-11-0190251120Clinical or veterinary thermometers, liquid-filled, for direct reading
2010-11-0196033090Brushes for the application of cosmetics
2010-10-0133043000Manicure or pedicure preparations
2010-08-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-07-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-07-0196033090Brushes for the application of cosmetics
2010-06-0196033090Brushes for the application of cosmetics
2010-02-0133043000Manicure or pedicure preparations
2010-02-0196033090Brushes for the application of cosmetics
2010-01-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHYTO THERAPEUTICS 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 PHYTO THERAPEUTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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