Ixitech Limited

Company Name	Ixitech Limited
Company Status	Dissolved
Company Number	02466556
Category	Private Limited Company
Incorporation Date	2 February 1990(34 years, 3 months ago)
Dissolution Date	26 November 2019 (4 years, 5 months ago)
Previous Names	Phytopharm Limited and Phytotech Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr Giulio Cerroni
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2017(27 years after company formation)
Appointment Duration	2 years, 9 months (closed 26 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Long Lane London EC1A 9PN

Director Name	Dr Richard Dixey
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(2 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 09 January 2007)
Role	Company Director
Correspondence Address	9 West Street Godmanchester Cambridgeshire PE29 2HY

Director Name	Paul Michael Gibbons
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 April 1994)
Role	Company Director
Correspondence Address	3 Exeter Court St Peters Street Stamford Lincolnshire PE9 2PF

Director Name	Dr Geoffrey William Guy
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(2 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 May 1997)
Role	Company Director
Correspondence Address	South House Piddletrenthide Dorchester Dorset DT2 7QP

Director Name	Klaus Hebben
Date of Birth	June 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	09 November 1992(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 1994)
Role	Investment Advisor
Correspondence Address	2 Harley Gardens London SW10 9SW

Director Name	Brian Anthony Whittle
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(2 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Mere Close Hull Road Hornsea East Yorkshire HU18 1RJ

Secretary Name	Bruce Ingham
Nationality	British
Status	Resigned
Appointed	09 November 1992(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 October 1995)
Role	Company Director
Correspondence Address	12 Meadowford Newport Essex CB11 3QL

Director Name	Mr Ralph Peter Baber
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP

Director Name	Bruce Ingham
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	12 Meadowford Newport Essex CB11 3QL

Secretary Name	Dr Simon Charles Loach
Nationality	British
Status	Resigned
Appointed	10 October 1995(5 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 July 2003)
Role	Accountant
Correspondence Address	37b Cannon Street Little Downham Ely Cambridgeshire CB6 2SS

Director Name	Dr Ian Duncan Rubin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(6 years after company formation)
Appointment Duration	3 years, 5 months (resigned 12 August 1999)
Role	Company Director
Correspondence Address	Hall Farm House 9 High Street Castle Donington Leicester DE74 2PP

Director Name	Dr Simon Charles Loach
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(6 years after company formation)
Appointment Duration	7 years, 4 months (resigned 08 July 2003)
Role	Accountant
Correspondence Address	37b Cannon Street Little Downham Ely Cambridgeshire CB6 2SS

Director Name	Klaus Hebben
Date of Birth	June 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	26 February 1996(6 years after company formation)
Appointment Duration	1 month (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Bp 539 98015 Monaco (Edex) Foreign

Director Name	Dr Daryl Rees
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(12 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 13 November 2008)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Phytopharm Plc Corpus Christi House 9 West Street Godmanchester Cambridgeshire PE29 2HY

Director Name	Dr Giap Wang Chong
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(13 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	Corpus Christi House 9 West Street Godmanchester Cambridgeshire PE29 2HY

Secretary Name	Dr Giap Wang Chong
Nationality	British
Status	Resigned
Appointed	08 July 2003(13 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	Corpus Christi House 9 West Street Godmanchester Cambridgeshire PE29 2HY

Secretary Name	Zoe Karen McGowan
Nationality	British
Status	Resigned
Appointed	02 December 2005(15 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	9 West Street Godmanchester Cambridgeshire PE29 2HY

Director Name	Piers John Morgan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(16 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 November 2008)
Role	Company Director
Correspondence Address	Corpus Christi House 9 West Street Godmanchester Cambridgeshire PE29 2HY

Secretary Name	Mr Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	21 May 2008(18 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	58d Clifton Gardens London W9 1AU

Director Name	Mr Alexander Dunbar Morrison
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(18 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeview House 2 Lakeview Court Ermine Business Park Huntingdon Cambridgeshire PE29 6UA

Director Name	Mr Alistair Henderson Taylor
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(18 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeview House 2 Lakeview Court Ermine Business Park Huntingdon Cambridgeshire PE29 6UA

Director Name	Roger Ian Hickling
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(18 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The London Bioscience Innovation Centre 2 Royal College Street Greater London NW1 0NH

Secretary Name	Zoe Karen McGowan
Nationality	British
Status	Resigned
Appointed	30 September 2009(19 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 November 2013)
Role	Company Director
Correspondence Address	The London Bioscience Innovation Centre 2 Royal College Street Greater London NW1 0NH

Director Name	Mr Timothy Sharpington
Date of Birth	March 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	06 July 2010(20 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The London Bioscience Innovation Centre 2 Royal College Street Greater London NW1 0NH

Director Name	Mr Charles Alexander Evan Spicer
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(23 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2015)
Role	Consulting
Country of Residence	England
Correspondence Address	15 Long Lane London EC1A 9PN

Director Name	Prof Derek Lionel Glendon Hill
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(23 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 January 2018)
Role	CEO
Country of Residence	England
Correspondence Address	15 Long Lane London EC1A 9PN

Secretary Name	Dr Jane Elizabeth Whitrow
Status	Resigned
Appointed	13 November 2013(23 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 2016)
Role	Company Director
Correspondence Address	15 Long Lane London EC1A 9PN

Director Name	Mrs Susan Day Lowther
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(24 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Long Lane London EC1A 9PN

Contact

Website	phytopharm.com

Location

Registered Address	15 Long Lane London EC1A 9PN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,000
Gross Profit	£10,000
Net Worth	-£222,136
Cash	£73,865
Current Liabilities	£879,997

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

20 August 1990	Delivered on: 23 August 1990 Satisfied on: 29 April 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 August 1990

Delivered on: 23 August 1990
Satisfied on: 29 April 1996
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2019	First Gazette notice for voluntary strike-off (1 page)
3 September 2019	Application to strike the company off the register (3 pages)
23 January 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
21 December 2018	Termination of appointment of Susan Day Lowther as a director on 11 December 2018 (1 page)
23 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
20 February 2018	Termination of appointment of Derek Lionel Glendon Hill as a director on 22 January 2018 (1 page)
9 January 2018	Full accounts made up to 30 September 2017 (20 pages)
24 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
13 April 2017	Full accounts made up to 30 September 2016 (19 pages)
13 April 2017	Full accounts made up to 30 September 2016 (19 pages)
8 February 2017	Appointment of Mr Giulio Cerroni as a director on 7 February 2017 (2 pages)
8 February 2017	Appointment of Mr Giulio Cerroni as a director on 7 February 2017 (2 pages)
17 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
20 October 2016	Termination of appointment of Jane Elizabeth Whitrow as a secretary on 30 August 2016 (1 page)
20 October 2016	Termination of appointment of Jane Elizabeth Whitrow as a secretary on 30 August 2016 (1 page)
21 June 2016	Full accounts made up to 30 September 2015 (23 pages)
21 June 2016	Full accounts made up to 30 September 2015 (23 pages)
12 January 2016	Termination of appointment of Charles Alexander Evan Spicer as a director on 31 December 2015 (1 page)
12 January 2016	Termination of appointment of Charles Alexander Evan Spicer as a director on 31 December 2015 (1 page)
9 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,715 (4 pages)
9 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,715 (4 pages)
9 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,715 (4 pages)
16 May 2015	Full accounts made up to 30 September 2014 (25 pages)
16 May 2015	Full accounts made up to 30 September 2014 (25 pages)
12 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,715 (4 pages)
12 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,715 (4 pages)
12 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,715 (4 pages)
2 October 2014	Appointment of Mrs Susan Day Lowther as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mrs Susan Day Lowther as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mrs Susan Day Lowther as a director on 1 October 2014 (2 pages)
29 September 2014	Company name changed phytotech LIMITED\certificate issued on 29/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-03 (3 pages)
29 September 2014	Company name changed phytotech LIMITED\certificate issued on 29/09/14 NM01 ‐ Change of name by resolution (3 pages)
5 June 2014	Registered office address changed from the London Bioscience Innovation Centre 2 Royal College Street Greater London NW1 0NH on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from the London Bioscience Innovation Centre 2 Royal College Street Greater London NW1 0NH on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from the London Bioscience Innovation Centre 2 Royal College Street Greater London NW1 0NH on 5 June 2014 (1 page)
25 April 2014	Full accounts made up to 30 September 2013 (26 pages)
25 April 2014	Full accounts made up to 30 September 2013 (26 pages)
15 April 2014	Section 519 (1 page)
15 April 2014	Section 519 (1 page)
25 November 2013	Appointment of Dr Jane Elizabeth Whitrow as a secretary (1 page)
25 November 2013	Termination of appointment of Zoe Mcgowan as a secretary (1 page)
25 November 2013	Termination of appointment of Zoe Mcgowan as a secretary (1 page)
25 November 2013	Appointment of Dr Jane Elizabeth Whitrow as a secretary (1 page)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,715 (4 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,715 (4 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,715 (4 pages)
8 November 2013	Appointment of Professor Derek Lionel Glendon Hill as a director (3 pages)
8 November 2013	Appointment of Mr Charles Alexander Evan Spicer as a director (3 pages)
8 November 2013	Termination of appointment of Roger Hickling as a director (3 pages)
8 November 2013	Appointment of Mr Charles Alexander Evan Spicer as a director (3 pages)
8 November 2013	Termination of appointment of Timothy Sharpington as a director (2 pages)
8 November 2013	Appointment of Professor Derek Lionel Glendon Hill as a director (3 pages)
8 November 2013	Termination of appointment of Roger Hickling as a director (3 pages)
8 November 2013	Termination of appointment of Timothy Sharpington as a director (2 pages)
22 October 2013	Registered office address changed from Lakeview House 2 Lakeview Court Ermine Business Park Huntingdon Cambridgeshire PE29 6UA on 22 October 2013 (2 pages)
22 October 2013	Registered office address changed from Lakeview House 2 Lakeview Court Ermine Business Park Huntingdon Cambridgeshire PE29 6UA on 22 October 2013 (2 pages)
6 January 2013	Full accounts made up to 30 September 2012 (32 pages)
6 January 2013	Full accounts made up to 30 September 2012 (32 pages)
3 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
29 March 2012	Termination of appointment of Alexander Morrison as a director (1 page)
29 March 2012	Termination of appointment of Alistair Taylor as a director (1 page)
29 March 2012	Termination of appointment of Alistair Taylor as a director (1 page)
29 March 2012	Termination of appointment of Alexander Morrison as a director (1 page)
31 January 2012	Full accounts made up to 30 September 2011 (35 pages)
31 January 2012	Full accounts made up to 30 September 2011 (35 pages)
6 December 2011	Director's details changed for Mr Alistair Henderson Taylor on 5 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Alexander Dunbar Morrison on 5 December 2011 (2 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Director's details changed for Mr Alexander Dunbar Morrison on 5 December 2011 (2 pages)
6 December 2011	Secretary's details changed for Zoe Karen Mcgowan on 5 December 2011 (1 page)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Secretary's details changed for Zoe Karen Mcgowan on 5 December 2011 (1 page)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Secretary's details changed for Zoe Karen Mcgowan on 5 December 2011 (1 page)
6 December 2011	Director's details changed for Mr Alistair Henderson Taylor on 5 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Alistair Henderson Taylor on 5 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Alexander Dunbar Morrison on 5 December 2011 (2 pages)
2 February 2011	Full accounts made up to 30 September 2010 (26 pages)
2 February 2011	Full accounts made up to 30 September 2010 (26 pages)
7 December 2010	Director's details changed for Mr Alexander Dunbar Morrisom on 7 December 2010 (2 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Director's details changed for Mr Alexander Dunbar Morrisom on 7 December 2010 (2 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Director's details changed for Mr Alexander Dunbar Morrisom on 7 December 2010 (2 pages)
3 August 2010	Appointment of Timothy Sharpington as a director (3 pages)
3 August 2010	Appointment of Timothy Sharpington as a director (3 pages)
7 July 2010	Registered office address changed from Corpus Christi House 9 West Street Godmanchester,Huntingdon Cambs PE29 2HY on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Corpus Christi House 9 West Street Godmanchester,Huntingdon Cambs PE29 2HY on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Corpus Christi House 9 West Street Godmanchester,Huntingdon Cambs PE29 2HY on 7 July 2010 (1 page)
2 March 2010	Appointment of Roger Ian Hickling as a director (3 pages)
2 March 2010	Appointment of Roger Ian Hickling as a director (3 pages)
13 January 2010	Full accounts made up to 30 September 2009 (27 pages)
13 January 2010	Full accounts made up to 30 September 2009 (27 pages)
4 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Mr Alistair Henderson Taylor on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Mr Alistair Henderson Taylor on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Alistair Henderson Taylor on 4 December 2009 (2 pages)
13 October 2009	Appointment of Zoe Karen Mcgowan as a secretary (2 pages)
13 October 2009	Appointment of Zoe Karen Mcgowan as a secretary (2 pages)
12 October 2009	Termination of appointment of Jeremy Gorman as a secretary (1 page)
12 October 2009	Termination of appointment of Jeremy Gorman as a secretary (1 page)
1 February 2009	Full accounts made up to 30 September 2008 (30 pages)
1 February 2009	Full accounts made up to 30 September 2008 (30 pages)
4 December 2008	Return made up to 09/11/08; full list of members (3 pages)
4 December 2008	Return made up to 09/11/08; full list of members (3 pages)
21 November 2008	Director appointed mr alexander dunbar morrisom (1 page)
21 November 2008	Director appointed mr alexander dunbar morrisom (1 page)
21 November 2008	Director appointed mr alistair henderson taylor (2 pages)
21 November 2008	Director appointed mr alistair henderson taylor (2 pages)
20 November 2008	Appointment terminated director daryl rees (1 page)
20 November 2008	Appointment terminated director piers morgan (1 page)
20 November 2008	Appointment terminated director daryl rees (1 page)
20 November 2008	Appointment terminated director piers morgan (1 page)
24 July 2008	Appointment terminated secretary zoe mcgowan (1 page)
24 July 2008	Appointment terminated secretary zoe mcgowan (1 page)
24 July 2008	Secretary appointed jeremy philip gorman (1 page)
24 July 2008	Secretary appointed jeremy philip gorman (1 page)
21 January 2008	Full accounts made up to 30 September 2007 (28 pages)
21 January 2008	Full accounts made up to 30 September 2007 (28 pages)
12 November 2007	Return made up to 09/11/07; full list of members (2 pages)
12 November 2007	Return made up to 09/11/07; full list of members (2 pages)
4 October 2007	Accounting reference date extended from 26/08/07 to 30/09/07 (1 page)
4 October 2007	Accounting reference date extended from 26/08/07 to 30/09/07 (1 page)
15 February 2007	Full accounts made up to 31 August 2006 (28 pages)
15 February 2007	Full accounts made up to 31 August 2006 (28 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
14 November 2006	Return made up to 09/11/06; full list of members (2 pages)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Return made up to 09/11/06; full list of members (2 pages)
13 January 2006	Full accounts made up to 31 August 2005 (21 pages)
13 January 2006	Full accounts made up to 31 August 2005 (21 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	New secretary appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
9 November 2005	Return made up to 09/11/05; full list of members (3 pages)
9 November 2005	Return made up to 09/11/05; full list of members (3 pages)
27 January 2005	Full accounts made up to 31 August 2004 (19 pages)
27 January 2005	Full accounts made up to 31 August 2004 (19 pages)
16 November 2004	Return made up to 09/11/04; full list of members (7 pages)
16 November 2004	Return made up to 09/11/04; full list of members (7 pages)
22 January 2004	Full accounts made up to 31 August 2003 (18 pages)
22 January 2004	Full accounts made up to 31 August 2003 (18 pages)
28 October 2003	Return made up to 09/11/03; full list of members (7 pages)
28 October 2003	Return made up to 09/11/03; full list of members (7 pages)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
18 September 2003	New secretary appointed;new director appointed (2 pages)
18 September 2003	New secretary appointed;new director appointed (2 pages)
15 July 2003	Secretary resigned;director resigned (1 page)
15 July 2003	Secretary resigned;director resigned (1 page)
18 February 2003	Full accounts made up to 31 August 2002 (18 pages)
18 February 2003	Full accounts made up to 31 August 2002 (18 pages)
20 November 2002	Return made up to 09/11/02; full list of members (7 pages)
20 November 2002	Return made up to 09/11/02; full list of members (7 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
5 February 2002	Full accounts made up to 31 August 2001 (18 pages)
5 February 2002	Full accounts made up to 31 August 2001 (18 pages)
5 December 2001	Return made up to 09/11/01; full list of members (6 pages)
5 December 2001	Return made up to 09/11/01; full list of members (6 pages)
8 January 2001	Full accounts made up to 31 August 2000 (19 pages)
8 January 2001	Full accounts made up to 31 August 2000 (19 pages)
23 November 2000	Return made up to 09/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 363(353) ‐ Location of register of members address changed (6 pages)
23 November 2000	Return made up to 09/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 363(353) ‐ Location of register of members address changed (6 pages)
14 November 2000	S-div 24/10/95 (1 page)
14 November 2000	S-div 24/10/95 (1 page)
24 February 2000	Full accounts made up to 31 August 1999 (20 pages)
24 February 2000	Full accounts made up to 31 August 1999 (20 pages)
8 December 1999	Return made up to 09/11/99; full list of members (6 pages)
8 December 1999	Return made up to 09/11/99; full list of members (6 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
26 January 1999	Full accounts made up to 31 August 1998 (19 pages)
26 January 1999	Full accounts made up to 31 August 1998 (19 pages)
6 January 1999	Return made up to 09/11/98; full list of members (6 pages)
6 January 1999	Return made up to 09/11/98; full list of members (6 pages)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
4 February 1998	Full accounts made up to 31 August 1997 (20 pages)
4 February 1998	Full accounts made up to 31 August 1997 (20 pages)
5 December 1997	Return made up to 09/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 December 1997	Return made up to 09/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
10 March 1997	Full accounts made up to 31 August 1996 (19 pages)
10 March 1997	Full accounts made up to 31 August 1996 (19 pages)
13 December 1996	Return made up to 09/11/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 1996	Return made up to 09/11/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
23 April 1996	Full accounts made up to 31 August 1995 (19 pages)
23 April 1996	Full accounts made up to 31 August 1995 (19 pages)
25 March 1996	Resolutions SRES13 ‐ Special resolution (10 pages)
25 March 1996	Ad 21/03/96--------- Â£ si [email protected]=286 Â£ ic 1429/1715 (2 pages)
25 March 1996	Resolutions SRES13 ‐ Special resolution (10 pages)
25 March 1996	Ad 21/03/96--------- Â£ si [email protected]=286 Â£ ic 1429/1715 (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	Director resigned (2 pages)
12 March 1996	Director resigned (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (3 pages)
12 March 1996	New director appointed (3 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
11 March 1996	Company name changed phytopharm LIMITED\certificate issued on 12/03/96 (2 pages)
11 March 1996	Company name changed phytopharm LIMITED\certificate issued on 12/03/96 (2 pages)
19 February 1996	S-div 24/10/95 (1 page)
19 February 1996	S-div 24/10/95 (1 page)
27 December 1995	Return made up to 09/11/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
27 December 1995	Return made up to 09/11/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
27 November 1995	Secretary resigned;new secretary appointed (2 pages)
27 November 1995	Secretary resigned;new secretary appointed (2 pages)
13 November 1995	Â£ nc 1500/10000 24/10/95 (1 page)
13 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 November 1995	Â£ nc 1500/10000 24/10/95 (1 page)
13 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 October 1995	Full accounts made up to 31 August 1994 (20 pages)
3 October 1995	Full accounts made up to 31 August 1994 (20 pages)
28 June 1995	Delivery ext'd 3 mth 26/08/94 (2 pages)
28 June 1995	Delivery ext'd 3 mth 26/08/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
15 June 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 February 1990	Incorporation (13 pages)
2 February 1990	Incorporation (13 pages)