The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Laura Christine Elizabeth Johnston-hoogland
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2024-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hoogland, Gerardus Adrianus
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Gable House 239, Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Dyer, Roger Neal
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    2018-10-03 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Roger Neal Dyer
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    2018-12-03 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Chhatralia, Nita Naresh
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2018-10-03 ~ 2018-10-03
    OF - Director → CIF 0
  • 3
    Mr Howard John Rosen
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    2019-12-31 ~ 2023-10-23
    PE - Has significant influence or controlCIF 0
  • 4
    Hargrave, Morgan Ewart Frank
    Company Director born in March 1988
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Mr Gerardus Adrianus Hoogland
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2023-10-23 ~ 2024-12-09
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-10-03 ~ 2018-10-03
    PE - Director → CIF 0
    Person with significant control
    2018-10-03 ~ 2018-10-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    96, Baareerstrasse, Zug, Switzerland
    Corporate
    Person with significant control
    2024-06-17 ~ 2024-12-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PHYTOCEUTICS (UK) LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Debtors
74,577 GBP2024-02-28
141,956 GBP2023-02-28
Cash at bank and in hand
37,067 GBP2024-02-28
49,726 GBP2023-02-28
Current Assets
261,442 GBP2024-02-28
255,338 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-194,591 GBP2024-02-28
-747,871 GBP2023-02-28
Net Current Assets/Liabilities
66,851 GBP2024-02-28
-492,533 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-650,974 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
-584,123 GBP2024-02-28
-492,533 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-28
1 GBP2023-02-28
Retained earnings (accumulated losses)
-584,124 GBP2024-02-28
-492,534 GBP2023-02-28
Equity
-584,123 GBP2024-02-28
-492,533 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28
Trade Debtors/Trade Receivables
Current
74,577 GBP2024-02-28
141,956 GBP2023-02-28
Trade Creditors/Trade Payables
Current
18,349 GBP2024-02-28
4,819 GBP2023-02-28
Amounts owed to group undertakings
Current
166,501 GBP2024-02-28
718,068 GBP2023-02-28
Other Taxation & Social Security Payable
Current
5,356 GBP2024-02-28
19,334 GBP2023-02-28
Other Creditors
Current
4,385 GBP2024-02-28
5,650 GBP2023-02-28
Creditors
Current
194,591 GBP2024-02-28
747,871 GBP2023-02-28
Other Creditors
Non-current
650,974 GBP2024-02-28
0 GBP2023-02-28

  • PHYTOCEUTICS (UK) LTD
    Info
    Registered number 11602044
    Gable House 239 Regents Park Road, Finchley, London N3 3LF
    Private Limited Company incorporated on 2018-10-03 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.