Company number 01012146
Status Active
Incorporation Date 25 May 1971
Company Type Private Limited Company
Address 1 APSLEY WAY, LONDON, NW2 7HF
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc
Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Registration of charge 010121460013, created on 15 November 2016. The most likely internet sites of VITABIOTICS LIMITED are www.vitabiotics.co.uk, and www.vitabiotics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Vitabiotics Limited is a Private Limited Company.
The company registration number is 01012146. Vitabiotics Limited has been working since 25 May 1971.
The present status of the company is Active. The registered address of Vitabiotics Limited is 1 Apsley Way London Nw2 7hf. . SINGH, Hardip is a Secretary of the company. LALVANI, Ajit, Prof is a Director of the company. LALVANI, Kartar Singh, Dr. is a Director of the company. LALVANI, Tej is a Director of the company. SHELATKAR, Rohit is a Director of the company. SINGH, Hardip is a Director of the company. TAYLOR, Robert Peter is a Director of the company. VAINES, Peter Stephen is a Director of the company. Director ABBOTT, Charles Joseph has been resigned. Director AVGERINOS, Nikolaos has been resigned. Director BECKETT, Arnold Heyworth has been resigned. Director LALVANI, Ajit, Doctor has been resigned. Director MANSUKHANI, Gulab Singh has been resigned. The company operates in "Manufacture of basic pharmaceutical products".
Current Directors
Resigned Directors
Persons With Significant Control
Vitabiotics Group Holdings Ltd
Notified on: 30 July 2016
Nature of control: Ownership of shares – 75% or more
VITABIOTICS LIMITED Events
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
29 Nov 2016
Group of companies' accounts made up to 31 December 2015
22 Nov 2016
Registration of charge 010121460013, created on 15 November 2016
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
18 Aug 2015
Group of companies' accounts made up to 31 December 2014
...
... and 123 more events
24 Jun 1986
Return made up to 04/07/86; full list of members
02 Nov 1973
Company name changed\certificate issued on 02/11/73
25 May 1971
Incorporation
25 May 1971
Incorporation
25 May 1971
Certificate of incorporation
15 November 2016
Charge code 0101 2146 0013
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Habib Bank Zuric PLC
Description: Lien over monies held in bank account defined in clause 5…
18 December 2012
Lien on deposit/set-off arrangement
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Company is avialing overdraft and letter of guarantee…
31 July 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied
on 20 December 2012
Persons entitled: Habib Bank Ag Zurich
Description: F/H property at 1 apsley way, london t/no. NGL658342. See…
4 February 2003
Legal charge
Delivered: 13 February 2003
Status: Satisfied
on 3 July 2007
Persons entitled: Habib Bank Ag Zurich
Description: F/H 1 beresford avenue wembley middlesex t/n MX232375 all…
4 February 2003
Standard mortgage dbenture
Delivered: 13 February 2003
Status: Satisfied
on 20 December 2012
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…
20 February 2001
Legal charge
Delivered: 23 February 2001
Status: Satisfied
on 13 February 2003
Persons entitled: Bank of Baroda
Description: F/Hold property known as binatone house beresford avenue…
20 February 2001
Debenture
Delivered: 23 February 2001
Status: Satisfied
on 13 February 2003
Persons entitled: Bank of Baroda
Description: Fixed and floating charges over the undertaking and all…
14 February 2001
Assignment of trade indemnity policy
Delivered: 21 February 2001
Status: Satisfied
on 13 February 2003
Persons entitled: Bank of Baroda
Description: Trade indemnity policy no: 129910701/00 issued by euler…
22 January 2001
Undertaking in relation to documentary credits
Delivered: 2 February 2001
Status: Satisfied
on 13 February 2003
Persons entitled: Bank of Baroda
Description: All accounts of the company with the bank of baroda.
17 April 1998
Legal mortgage
Delivered: 7 May 1998
Status: Satisfied
on 13 February 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a binatone house beresford avenue…
12 April 1991
Legal mortgage
Delivered: 19 April 1991
Status: Satisfied
on 13 February 2003
Persons entitled: National Westminster Bank PLC
Description: 3 bashley road ealing london NW10 t/no mx 79523 and the…
12 March 1991
Mortgage debenture
Delivered: 18 March 1991
Status: Satisfied
on 13 February 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 May 1979
Mortgage
Delivered: 18 May 1979
Status: Satisfied
on 13 February 2003
Persons entitled: National Westminster Bank LTD
Description: 122 mount pleasant, alperton. Mx 211539. floating charge…