CYTOPLAN LIMITED

Profile CYTOPLAN LIMITED

Actual on 01.04.2021
Company name
CYTOPLAN LIMITED
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Company number
01493205
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 April 1980
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
46460 - Wholesale of pharmaceutical goods
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Registered office address
UNIT 8 HANLEY WORKSHOPS, HANLEY ROAD, WORCESTERSHIRE, HANLEY SWAN, WR8 0DX
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PSC and Officers CYTOPLAN LIMITED

Officers

(as of 19.09.2020)

GRIFFITHS, Dylan Rhys
Status: Active
Appointed on: Monday, 20 April 2020
Correspondence address: Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, WR8 0DX
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Commercial Director
Country of residence: England
HIGGINSON, Timothy David
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, WR8 0DX
Role: Secretary
HIGGINSON, Timothy David
Status: Active
Appointed on: Sunday, 01 September 2019
Correspondence address: Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, WR8 0DX
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Finance Director
Country of residence: England
MARKS, Caroline Daphne
Status: Active
Appointed on: Wednesday, 25 November 2015
Correspondence address: Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, WR8 0DX
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Non-Executive Director
Country of residence: England
MARKS, Nicolas John
Status: Active
Appointed on: Friday, 28 April 2017
Correspondence address: Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, WR8 0DX
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
PAKENHAM, Jeremy Edwin Montague
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, WR8 0DX
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Non-Executive Director
Country of residence: England
WALLACE, Peter Austin
Status: Active
Correspondence address: Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, WR8 0DX
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Chairman
Country of residence: Wales
WILLIAMS, Amanda
Status: Active
Appointed on: Monday, 11 July 2005
Correspondence address: Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, WR8 0DX
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Chief Executive
Country of residence: England
BRYCE-SMITH, Derek, Professor
Status: Not active
Appointed on: Tuesday, 19 February 1991
Resigned on: Friday, 14 March 2003
Correspondence address: Highland Wood House,Mill Lane, Kidmore End, Reading, Berkshire, RG4 9HB
Nationality: British
Date of birth: April 1926
Role: Director
Occupation: University Professor
PARK, Helen Elizabeth
Status: Not active
Resigned on: Friday, 22 May 1998
Correspondence address: 40 Cowleigh Road, Malvern, Worcestershire, WR14 1QD
Role: Secretary
WREN, Andrew Lester
Status: Not active
Appointed on: Tuesday, 17 November 1992
Resigned on: Friday, 30 April 1999
Correspondence address: 48 Marguerite Road, Tiverton, Devon, EX16 6TD
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
HOLDCROFT, Simon John
Status: Not active
Appointed on: Saturday, 01 July 2017
Resigned on: Monday, 19 August 2019
Correspondence address: Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, WR8 0DX
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Sales & Marketing Director
Country of residence: England
BARDO, Ian Martin
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Monday, 31 December 2018
Correspondence address: Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, WR8 0DX
Nationality: British
Role: Secretary
MARKS, Ian Roy
Status: Not active
Resigned on: Saturday, 20 January 2018
Correspondence address: Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, WR8 0DX
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Director
Country of residence: England
PARK, Helena Elizabeth
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Saturday, 31 March 2001
Correspondence address: 9 Windsor Close, Malvern, Worcestershire, WR14 1YE
Role: Secretary
TURNER, James Alan
Status: Not active
Appointed on: Monday, 11 July 2005
Resigned on: Thursday, 11 July 2013
Correspondence address: Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, WR8 0DX
Nationality: English
Date of birth: March 1968
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
TOWNSEND, Michael John Reynolds
Status: Not active
Resigned on: Thursday, 29 February 1996
Correspondence address: 134 Pickersleigh Road, Malvern, Worcestershire, WR14 2RT
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Chartered Accountant
MOULE, Terry Glyn
Status: Not active
Appointed on: Friday, 30 April 1999
Resigned on: Tuesday, 01 May 2001
Correspondence address: St Raphael, 83 Wells Road, Malvern Wells, Worcestershire, WR14 4PB
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Naturapath + Osteopath
LLEWELLYN, Eric Frederick Hugh
Status: Not active
Resigned on: Tuesday, 03 April 2001
Correspondence address: Arkle Cottage Hope End, Wellington Heath, Ledbury, Hereford, HR8 1JQ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
NEATE, Anthony Ernest
Status: Not active
Resigned on: Wednesday, 01 September 1999
Correspondence address: 10 Hatley Court, 81 Albert Road South, Malvern, Worcestershire, WR14 3DX
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Director/Therapist
Country of residence: England
TAYLOR, Gary Alan
Status: Not active
Appointed on: Friday, 22 May 1998
Resigned on: Wednesday, 28 February 2001
Correspondence address: 16 Suffolk Way, Droitwich Spa, Worcestershire, WR9 7RE
Role: Secretary
TAYLOR, Gary Alan
Status: Not active
Appointed on: Friday, 30 April 1999
Resigned on: Wednesday, 28 February 2001
Correspondence address: 16 Suffolk Way, Droitwich Spa, Worcestershire, WR9 7RE
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Operations Director
Country of residence: England
HAWKEY, Jeremy Kim Loong
Status: Not active
Appointed on: Monday, 02 September 2013
Resigned on: Wednesday, 31 May 2017
Correspondence address: Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, WR8 0DX
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Aim Foundation
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Francis Clark Exeter, England, Devon
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control