EYOTO GROUP LIMITED
Overview
| Company Name | EYOTO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08816263 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EYOTO GROUP LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is EYOTO GROUP LIMITED located?
| Registered Office Address | Unit 2 Mill Street B6 4BS Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EYOTO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASTON EYETECH LIMITED | Dec 16, 2013 | Dec 16, 2013 |
What are the latest accounts for EYOTO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EYOTO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for EYOTO GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Edward Dean Butler as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Aug 06, 2024
| 6 pages | SH06 | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Aug 06, 2024
| 7 pages | SH06 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Director's details changed for Dean Butler on Aug 20, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr. Simon Collingridge as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from Faraday Wharf Holt Street Birmingham B7 4BB United Kingdom to Unit 2 Mill Street Birmingham B6 4BS on Feb 29, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Feb 07, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||||||
Termination of appointment of Paul Nicholas Clapton as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 088162630003, created on Oct 25, 2023 | 51 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Frank Thomas Collins as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 088162630002, created on Sep 25, 2023 | 51 pages | MR01 | ||||||||||||||||||
Termination of appointment of Wang Yu Huei as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of John Martin Handley as a director on Aug 03, 2023 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of EYOTO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREAMS SECRETARIES LIMITED | Secretary | Queen Victoria Street Floor 8 EC4V 4AY London 71 England |
| 259013670001 | ||||||||||
| COLLINGRIDGE, Simon | Director | Mill Street B6 4BS Birmingham Unit 2 England | England | British | 258000170001 | |||||||||
| COLLINS, Frank Thomas, Mr. | Director | Mill Street B6 4BS Birmingham Unit 2 England | United Kingdom | British | 78379780010 | |||||||||
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Director | High Street B95 5AA Henley-In-Arden Forward House 17 Warwickshire England & Wales |
| 136741180001 | ||||||||||
| BLACKBURN, Paul Martin | Director | 10a High Road SN6 6NX Ashton Keynes Meadow Cottage Wiltshire United Kingdom | United Kingdom | British | 183674210001 | |||||||||
| BUTLER, Edward Dean | Director | Mill Street B6 4BS Birmingham Unit 2 England | United Kingdom | American | 195808820002 | |||||||||
| CLAPTON, Paul Nicholas, Mr. | Director | Holt Street B7 4BB Birmingham Faraday Wharf United Kingdom | United States | British | 271944760002 | |||||||||
| DEAN, Jonathan Steven | Director | Holt Street B7 4BB Birmingham Faraday Wharf United Kingdom | England | British | 153843250005 | |||||||||
| DREW, Thomas Edward, Dr | Director | Holt Street B7 4BB Birmingham Faraday Wharf United Kingdom | England | British | 199827260003 | |||||||||
| EXTANCE, Philip, Dr | Director | Aston Triangle B4 7ET Birmingham Aston University United Kingdom | United Kingdom | British | 49313900001 | |||||||||
| FEIGER, George Mark, Professor | Director | 17 High Street B95 5AA Henley In Arden Forward House Warwickshire Uk | Uk | Uk | 191787410001 | |||||||||
| FRANCIS, Carl Douglas | Director | Holt Street B7 4BB Birmingham Faraday Wharf United Kingdom | England | British | 226710270001 | |||||||||
| HANDLEY, John Martin | Director | Holt Street B7 4BB Birmingham Faraday Wharf United Kingdom | England | British | 75640920001 | |||||||||
| HUEI, Wang Yu | Director | 1 Maritime Square #12-05c 099253 Harbourfront Centre Singapore | Singapore | Singaporean | 240530600001 | |||||||||
| MASCARENHAS, Everard Joseph Philip, Dr | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire United Kingdom | United Kingdom | British | 93643690001 | |||||||||
| STONE, Tobias Ellis | Director | 77 Beak Street W1F 9DB London Unit 93 United Kingdom | England | British | 150479360002 | |||||||||
| TULLOCH, Andrew Malcolm, Dr | Director | Aston University The Aston Triangle B4 7ET Birmingham Mb 523 W.Midlands England | England | British | 211793900001 | |||||||||
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Director | 17 High Street B95 5AA Henley In Arden Forward House Warwickshire England |
| 189522200001 |
Who are the persons with significant control of EYOTO GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wang Yu Huei | Nov 17, 2017 | #12-05c 099253 Singapore Harbourfront Centre 1 Maritime Square Singapore | No | ||||||||||
Nationality: Singaporean Country of Residence: Singapore | |||||||||||||
Natures of Control
| |||||||||||||
| Mercia Fund Management Limited | Apr 06, 2016 | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0