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VITABIOTICS LIMITED

Learn more about VITABIOTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 APSLEY WAY, LONDON, NW2 7HF

VITABIOTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01012146
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.25
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

HABIB BANK AG ZURICH
LIEN ON DEPOSIT/SET-OFF ARRANGEMENT - Outstanding on 2012.12.28

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.18
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 1025000
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DIRECTOR'S CHANGE OF PARTICULARS / ROHIT SHELATKAR / 31/03/2014
Form type: CH01
Date: 2015.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / ROHIT SHELATKAR / 31/03/2014
Form type: CH01
Date: 2015.07.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.22
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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SECRETARY'S CHANGE OF PARTICULARS / MR HARDIP SINGH / 05/08/2013
Form type: CH03
Date: 2013.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER TAYLOR / 05/08/2013
Form type: CH01
Date: 2013.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN VAINES / 05/08/2013
Form type: CH01
Date: 2013.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARDIP SINGH / 05/08/2013
Form type: CH01
Date: 2013.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR AJIT LALVANI / 05/08/2013
Form type: CH01
Date: 2013.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROHIT SHELATKAR / 05/08/2013
Form type: CH01
Date: 2013.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR TEJ LALVANI / 05/08/2013
Form type: CH01
Date: 2013.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / DR. KARTAR SINGH LALVANI / 01/01/2013
Form type: CH01
Date: 2013.08.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.12.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.12.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.26
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS AVGERINOS
Form type: TM01
Date: 2011.12.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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DIRECTOR APPOINTED MR PETER VAINES
Form type: AP01
Date: 2011.07.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.29
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROHIT SHELATKAR / 01/01/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS AVGERINOS / 01/01/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARDIP SINGH / 01/01/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR AJIT LALVANI / 01/01/2010
Form type: CH01
Date: 2010.08.02
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ADOPT ARTICLES 11/06/2010
Form type: RES01
Date: 2010.06.23
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APPOINTMENT TERMINATED, DIRECTOR ARNOLD BECKETT
Form type: TM01
Date: 2010.04.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.25
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DIRECTOR APPOINTED MR NIKOLAOS AVGERINOS
Form type: 288a
Date: 2009.08.26
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.28
£2.95
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DIRECTOR APPOINTED ROHIT SHELATKAR
Form type: 288a
Date: 2009.01.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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DIRECTOR APPOINTED PROFESSOR AJIT LALVANI
Form type: 288a
Date: 2008.10.07
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.09
Child documents:
Document type: ANNOTATION
Date: 2007.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
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£ NC 25000/5000000, 17/1
Form type: RES04
Date: 2005.02.18
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AD 17/12/04---------, £ SI [email protected]=1000000, £ IC 25000/1025000
Form type: 88(2)R
Date: 2005.02.18
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NC INC ALREADY ADJUSTED, 17/12/04
Form type: 123
Date: 2005.02.18
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.02.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
Child documents:
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/08/03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.16
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REGISTERED OFFICE CHANGED ON 29/05/03 FROM:, KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
Form type: 287
Date: 2003.05.29

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Company directors and board members:

HARDIP SINGH (current)
Secretary, 1992.07.31
46 SUDBURY COURT DRIVE , HARROW
HA1 3TD, MIDDLESEX
AJIT LALVANI (current)
Director, PROFESSOR, 2008.09.01
39 LONSDALE ROAD , OXFORD
OX2 7ES
KARTAR SINGH LALVANI (current)
Director, CHAIRMAN, 1992.07.31
FLAT 2 DUNCAN HOUSE 86 PORTLAND PLACE , LONDON
W1B 1NU
ENGLAND
TEJ LALVANI (current)
Director, 1997.10.01
10 WELBECK STREET , LONDON
W1G 9YA
ENGLAND
ROHIT SHELATKAR (current)
Director, 2009.01.01
1 APSLEY WAY , LONDON
NW2 7HF
ENGLAND
HARDIP SINGH (current)
Director, 1992.07.31
46 SUDBURY COURT DRIVE , HARROW
HA1 3TD, MIDDLESEX
ROBERT PETER TAYLOR (current)
Director, MARKETING, 1994.01.01
1 BLOMFIELD ROAD , LONDON
W9 1AH
PETER STEPHEN VAINES (current)
Director, 2011.07.14
1 APSLEY WAY LONDON ,
NW2 7HF
CHARLES JOSEPH ABBOTT (resigned)
Director, RETIRED, 1992.07.31 - 1994.06.10
29 MARSHMOOR CRESCENT NORTH MYMMS , HATFIELD
AL9 7HZ, HERTFORDSHIRE
NIKOLAOS AVGERINOS (resigned)
Director, 2009.08.25 - 2011.12.13
25 MAYFIELD GARDENS , LONDON
W7 3RB, MIDDLESEX
ARNOLD HEYWORTH BECKETT (resigned)
Director, PHARMACEUTICAL CONSULTANT, 1995.04.03 - 2010.01.25
20 BRAYBROOKE GARDENS , LONDON
SE19 2UN
AJIT LALVANI (resigned)
Director, MEDICAL DOCTOR, 1992.07.31 - 2002.03.29
19 WESSEX GARDENS , LONDON
NW1 9RS
GULAB SINGH MANSUKHANI (resigned)
Director, SELF-EMPLOYED, 1992.07.31 - 1993.12.01
11 WESSEX GARDENS GOLDERS GREEN , LONDON
NW11 9RS

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Information about the Private Limited Company VITABIOTICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data