Website & contact details
- Website
Vitabiotics Limited
- Incorporated
- 25 May 1971 (55 years)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Apsley WayLondonNW2 7HF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Charges
- Total
- 18
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 16
Officers 6 active
Officer details are public data from the Companies House register.
British
Born December 1971 (54)
Taylor, Robert Peter
Secretary · Appointed 27 November 2018
Director · Appointed 1 September 2008
British
Born December 1963 (62)
Director · Appointed 1 October 1997
British
Born July 1974 (52)
Director · Appointed 1 January 1994
Also at Avensys Investments Ltd · more companies
British
Born July 1968 (58)
Lalvani, Kartar Singh, Dr.
Director
British
Born December 1931 (94)
Officer history (10 former)
7 August 2025
31 December 2024
Resigned Branley, Patricia as Director
25 January 2024
4 August 2020
Appointed Branley, Patricia as Director
17 April 2019
4 January 2019
27 November 2018
Appointed Taylor, Robert Peter as Secretary
27 November 2018
13 December 2011
Resigned Avgerinos, Nikolaos as Director
14 July 2011
25 January 2010
Resigned Beckett, Arnold Heyworth as Director
25 August 2009
Appointed Avgerinos, Nikolaos as Director
1 January 2009
1 September 2008
29 March 2002
1 October 1997
3 April 1995
Appointed Beckett, Arnold Heyworth as Director
10 June 1994
Resigned Abbott, Charles Joseph as Director
1 January 1994
1 December 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Vitabiotics Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
18 July 2018
Ceased LJ Capital Limited — Holds 50–75% of voting rights (as a trust)
18 July 2018
Ceased Quadrangle Trustee Services Ltd — Has significant influence or control (as a trust)
4 June 2017
Ceased Vitabiotics Group Holdings Ltd — Owns 75–100% of shares
Filings 182
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 5 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 7 August 2025 | Termination of appointment of a director | |||
| 9 June 2025 | Confirmation statement with no updates | 3 June 2025 | ||
| 31 December 2024 | Termination of appointment of a director |
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