Company Information for CYTOPLAN LIMITED
UNIT 98B, BLACKPOLE TRADING ESTATE WEST, WORCESTER, WORCESTERSHIRE, WR3 8TJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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CYTOPLAN LIMITED | |||
Legal Registered Office | |||
UNIT 98B BLACKPOLE TRADING ESTATE WEST WORCESTER WORCESTERSHIRE WR3 8TJ Other companies in WR8 | |||
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Previous Names | |||
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Company Number | 01493205 | |
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Company ID Number | 01493205 | |
Date formed | 1980-04-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB589569849 |
Last Datalog update: | 2024-08-05 05:42:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CYTOPLANET LTD | 6 STONEGATE CLOSE ORPINGTON BR5 3EX | Active | Company formed on the 2020-06-11 | |
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CYTOPLANTS LIMITED | MANOR HOUSE, ENNISCORTHY, CO. WEXFORD. | Dissolved | Company formed on the 1989-04-12 |
Officer | Role | Date Appointed |
---|---|---|
IAN MARTIN BARDO |
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SIMON JOHN HOLDCROFT |
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CAROLINE DAPHNE MARKS |
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NICOLAS JOHN MARKS |
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JEREMY EDWIN MONTAGUE PAKENHAM |
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PETER AUSTIN WALLACE |
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AMANDA WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ROY MARKS |
Director | ||
JEREMY KIM LOONG HAWKEY |
Director | ||
JAMES ALAN TURNER |
Director | ||
DEREK BRYCE-SMITH |
Director | ||
TERRY GLYN MOULE |
Director | ||
ERIC FREDERICK HUGH LLEWELLYN |
Director | ||
HELENA ELIZABETH PARK |
Company Secretary | ||
GARY ALAN TAYLOR |
Company Secretary | ||
GARY ALAN TAYLOR |
Director | ||
ANTHONY ERNEST NEATE |
Director | ||
ANDREW LESTER WREN |
Director | ||
HELEN ELIZABETH PARK |
Company Secretary | ||
MICHAEL JOHN REYNOLDS TOWNSEND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATURE'S OWN LIMITED | Company Secretary | 2001-04-01 | CURRENT | 1989-07-05 | Active | |
MALVERN PHARMACEUTICAL SUPPLIES LIMITED | Company Secretary | 2001-04-01 | CURRENT | 1981-05-11 | Active | |
NATURE'S OWN LIMITED | Director | 2017-07-01 | CURRENT | 1989-07-05 | Active | |
BRIDPORT GIG CLUB LTD | Director | 2016-10-18 | CURRENT | 2014-10-01 | Active | |
DEVON COMMUNITY FOUNDATION | Director | 2010-05-05 | CURRENT | 1996-08-12 | Active | |
BRITISH SKELETON LTD | Director | 2013-04-22 | CURRENT | 2006-07-04 | Dissolved 2017-05-09 | |
WARMINSTER SCHOOL | Director | 2001-03-23 | CURRENT | 1994-11-15 | Active | |
MALVERN PHARMACEUTICAL SUPPLIES LIMITED | Director | 2003-03-11 | CURRENT | 1981-05-11 | Active | |
NATURE'S OWN LIMITED | Director | 1992-09-30 | CURRENT | 1989-07-05 | Active | |
NATURE'S OWN LIMITED | Director | 2005-07-11 | CURRENT | 1989-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DAPHNE MARKS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID HIGGINSON | ||
Termination of appointment of Timothy David Higginson on 2021-12-31 | ||
TM02 | Termination of appointment of Timothy David Higginson on 2021-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID HIGGINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER AUSTIN WALLACE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CH01 | Director's details changed for Mr Nicolas John Marks on 2020-10-26 | |
CH01 | Director's details changed for Ms Amanda Williams on 2013-11-01 | |
CH01 | Director's details changed for Miss Caroline Daphne Marks on 2019-12-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED MR DYLAN RHYS GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HIGGINSON | |
CH01 | Director's details changed for Ms Amanda Williams on 2019-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HOLDCROFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
TM02 | Termination of appointment of Ian Martin Bardo on 2018-12-31 | |
AP03 | Appointment of Mr Timothy David Higginson as company secretary on 2019-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROY MARKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN HOLDCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KIM LOONG HAWKEY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN MARKS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
RES15 | CHANGE OF COMPANY NAME 06/05/21 | |
CERTNM | COMPANY NAME CHANGED NATURE'S OWN LIMITED CERTIFICATE ISSUED ON 08/12/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 455000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MISS CAROLINE DAPHNE MARKS | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 455000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED MR JEREMY EDWIN MONTAGUE PAKENHAM | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 455000 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 455000 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEREMY KIM LOONG HAWKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN TURNER / 05/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA WILLIAMS / 05/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROY MARKS / 05/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN TURNER / 05/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROY MARKS / 05/12/2012 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER AUSTIN WALLACE / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROY MARKS / 01/09/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/01/11 FULL LIST | |
AR01 | 25/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA WILLIAMS / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER AUSTIN WALLACE / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN TURNER / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROY MARKS / 25/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MARTIN BARDO / 25/01/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
169 | GBP IC 494490/455000 04/04/08 GBP SR 39490@1=39490 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTER ARTICLES 04/04/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 03/04/08 GBP SI 39490@1=39490 GBP IC 455000/494490 | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
169 | £ SR 23713@1 25/01/07 | |
169 | £ IC 441853/439223 16/04/07 £ SR 2630@1=2630 | |
169 | £ IC 455000/441853 30/03/07 £ SR 13147@1=13147 | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | REGULATION 93 RES IN W 29/03/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | GRIFFIN CREDIT SERVICES LIMITED | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHAGE | Satisfied | TSB FACTORS LIMITED | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYTOPLAN LIMITED
CYTOPLAN LIMITED owns 11 domain names.
cytoplan.co.uk food-source.co.uk food-state.co.uk foodstate.co.uk natures-own.co.uk naturesown.co.uk bionourish.co.uk biogrown.co.uk medavital.co.uk well-being.co.uk nutritiongap.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Worcestershire County Council | |
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Services Other Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | ||
![]() | 21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | ||
![]() | 21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | ||
![]() | 21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | ||
![]() | 21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | ||
![]() | 21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | ||
![]() | 15 | |||
![]() | 15 | |||
![]() | 21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | ||
![]() | 21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | ||
![]() | 21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | ||
![]() | 21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | ||
![]() | 30029050 | Cultures of micro-organisms (excl. yeasts) | ||
![]() | 30029050 | Cultures of micro-organisms (excl. yeasts) | ||
![]() | 21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | ||
![]() | 30029050 | Cultures of micro-organisms (excl. yeasts) | ||
![]() | 30029050 | Cultures of micro-organisms (excl. yeasts) | ||
![]() | 29362100 | Vitamins A and their derivatives, used primarily as vitamins | ||
![]() | 21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | ||
![]() | 21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | ||
![]() | 21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | ||
![]() | 21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | ||
![]() | 21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | ||
![]() | 21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | ||
![]() | 21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | ||
![]() | 21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | ||
![]() | 21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | ||
![]() | 21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | ||
![]() | 30029050 | Cultures of micro-organisms (excl. yeasts) | ||
![]() | 30029050 | Cultures of micro-organisms (excl. yeasts) | ||
![]() | 30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | ||
![]() | 21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | ||
![]() | 29362300 | Vitamin B2 and its derivatives, used primarily as vitamins |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |