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Vitabiotics Limited

01012146

active
Private Limited Company
england wales
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

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 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 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 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