PHYTOTECH MEDICAL (UK) PTY LTD
LONDON

Hellopages » City of London » City of London » EC4R 1BE
Company number 09318147
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1BE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Current accounting period shortened from 30 November 2017 to 30 June 2017; Confirmation statement made on 19 November 2016 with updates; Appointment of Bwb Secretarial Limited as a secretary on 1 September 2016. The most likely internet sites of PHYTOTECH MEDICAL (UK) PTY LTD are www.phytotechmedicalukpty.co.uk, and www.phytotech-medical-uk-pty.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phytotech Medical Uk Pty Ltd is a Private Limited Company. The company registration number is 09318147. Phytotech Medical Uk Pty Ltd has been working since 19 November 2014. The present status of the company is Active. The registered address of Phytotech Medical Uk Pty Ltd is 10 Queen Street Place London United Kingdom Ec4r 1be. . BWB SECRETARIAL LIMITED is a Secretary of the company. GEDEON, Andreas Markus is a Director of the company. WALL, Peter Christopher is a Director of the company. Director WACHTEL, Boaz has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BWB SECRETARIAL LIMITED
Appointed Date: 01 September 2016
Director
GEDEON, Andreas Markus
Appointed Date: 20 August 2015
50 years old
Director
WALL, Peter Christopher
Appointed Date: 19 November 2014
49 years old

Resigned Directors

Director
WACHTEL, Boaz
Resigned: 20 August 2015
Appointed Date: 19 November 2014
67 years old

PHYTOTECH MEDICAL (UK) PTY LTD Events

08 Dec 2016
Current accounting period shortened from 30 November 2017 to 30 June 2017
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
08 Nov 2016
Appointment of Bwb Secretarial Limited as a secretary on 1 September 2016
10 Oct 2016
Total exemption full accounts made up to 30 November 2015
16 Sep 2016
Registered office address changed from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX to 10 Queen Street Place London EC4R 1BE on 16 September 2016
29 Apr 2016
Appointment of Mr Andreas Gedeon as a director on 20 August 2015
29 Apr 2016
Termination of appointment of Boaz Wachtel as a director on 20 August 2015
17 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 1

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