Vitabiotics Limited

01012146

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

21100

Manufacture of basic pharmaceutical products

Officers

Dr. Kartar Singh Lalvani

director · Since 31/07/1992

CHAIRMAN

BRITISH · ENGLAND · Age 94

Mr Robert Peter Taylor

director · Since 01/01/1994

MARKETING

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

director · Since 01/10/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Prof Ajit Lalvani

director · Since 01/09/2008

PROFESSOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Robert Peter Taylor

secretary · Since 27/11/2018

Also on 7 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

charge

satisfied

HABIB BANK AG ZURICH

Created 31/07/2003Registered 16/08/2003Satisfied 20/12/2012

charge

satisfied

HABIB BANK AG ZURICH

Created 04/02/2003Registered 13/02/2003Satisfied 03/07/2007

charge

satisfied

HABIB BANK AG ZURICH

Created 04/02/2003Registered 13/02/2003Satisfied 20/12/2012

charge

satisfied

BANK OF BARODA

Created 20/02/2001Registered 23/02/2001Satisfied 13/02/2003

charge

satisfied

BANK OF BARODA

Created 20/02/2001Registered 23/02/2001Satisfied 13/02/2003

charge

satisfied

BANK OF BARODA

Created 14/02/2001Registered 21/02/2001Satisfied 13/02/2003

charge

satisfied

BANK OF BARODA

Created 22/01/2001Registered 02/02/2001Satisfied 13/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/04/1998Registered 07/05/1998Satisfied 13/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/1991Registered 19/04/1991Satisfied 13/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/1991Registered 18/03/1991Satisfied 13/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK LTD

Created 14/05/1979Registered 18/05/1979Satisfied 13/02/2003