Back to search
Vitabiotics Limited
01012146
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
1 APSLEY WAY, NW2 7HF
Incorporated 25/05/1971
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/06/2025
Due 17/06/2026
Overdue
Industry
21100
Manufacture of basic pharmaceutical productsOfficers
Mr Robert Peter Taylor
director · Since 01/01/1994
MARKETING
BRITISH · UNITED KINGDOM · Age 58
Also on 7 other boards
Mr Tej Lalvani
director · Since 01/10/1997
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 1 other board
Prof Ajit Lalvani
director · Since 01/09/2008
PROFESSOR
BRITISH · ENGLAND · Age 62
Also on 2 other boards
Mr Alexander Christian Wallis George
director · Since 25/01/2024
GLOBAL CFO
BRITISH · ENGLAND · Age 54
Also on 1 other board
Persons with Significant Control
Former PSCs
Lj Capital Limited
Ceased 18/07/2018
Quadrangle Trustee Services Ltd
Ceased 18/07/2018
Vitabiotics Group Holdings Ltd
Ceased 04/06/2017
Charges2 outstanding
Charge
satisfied
HANDELSBANKEN PLC
Created 23/12/2019Registered 07/01/2020Satisfied 15/03/2023
Charge
satisfied
HANDELSBANKEN PLC
Created 23/12/2019Registered 07/01/2020Satisfied 15/03/2023
Charge
satisfied
HANDELSBANKEN PLC
Created 23/12/2019Registered 07/01/2020Satisfied 15/03/2023
Charge
satisfied
HANDELSBANKEN PLC
Created 23/12/2019Registered 07/01/2020Satisfied 15/03/2023
Charge
satisfied
HANDELSBANKEN PLC
Created 23/12/2019Registered 07/01/2020Satisfied 15/03/2023
Charge
outstanding
HABIB BANK ZURIC PLC
Created 15/11/2016Registered 22/11/2016
charge
outstanding
HABIB BANK AG ZURICH
Created 18/12/2012Registered 28/12/2012