EYOTO GROUP LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
EYOTO GROUP LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
EYOTO GROUP LIMITED was incorporated 10 years ago on 16/12/2013 and has the registered number: 08816263. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
EYOTO GROUP LIMITED was incorporated 10 years ago on 16/12/2013 and has the registered number: 08816263. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
EYOTO GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FARADAY WHARF
BIRMINGHAM
B7 4BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ASTON EYETECH LIMITED (until 04/02/2019)
ASTON EYETECH LIMITED (until 04/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Corporate Director | 2015-12-15 | CURRENT | ||
| MR FRANK THOMAS COLLINS | Mar 1956 | British | Director | 2023-10-01 | CURRENT |
| DEAN BUTLER | Jan 1945 | American | Director | 2015-01-01 | CURRENT |
| BREAMS SECRETARIES LIMITED | Corporate Secretary | 2022-09-30 | CURRENT | ||
| DR EVERARD JOSEPH PHILIP MASCARENHAS | Feb 1960 | British | Director | 2014-11-13 UNTIL 2016-10-12 | RESIGNED |
| WANG YU HUEI | Apr 1963 | Singaporean | Director | 2017-11-16 UNTIL 2023-08-31 | RESIGNED |
| MR CARL DOUGLAS FRANCIS | Jun 1959 | British | Director | 2017-02-22 UNTIL 2021-04-09 | RESIGNED |
| MR JOHN MARTIN HANDLEY | Mar 1962 | British | Director | 2017-01-25 UNTIL 2023-08-03 | RESIGNED |
| DR. PHILIP EXTANCE | Oct 1957 | British | Director | 2014-07-01 UNTIL 2014-09-25 | RESIGNED |
| PROFESSOR GEORGE MARK FEIGER | Jun 1949 | Uk | Director | 2014-09-25 UNTIL 2017-11-16 | RESIGNED |
| DR THOMAS EDWARD DREW | May 1983 | British | Director | 2016-10-12 UNTIL 2019-02-15 | RESIGNED |
| MR JONATHAN STEVEN DEAN | Sep 1982 | British | Director | 2016-10-12 UNTIL 2021-08-31 | RESIGNED |
| MR PAUL NICHOLAS CLAPTON | Oct 1968 | British | Director | 2021-09-29 UNTIL 2023-11-24 | RESIGNED |
| DR ANDREW MALCOLM TULLOCH | Oct 1963 | British | Director | 2015-11-20 UNTIL 2017-11-16 | RESIGNED |
| MR PAUL MARTIN BLACKBURN | May 1953 | British | Director | 2013-12-16 UNTIL 2016-03-24 | RESIGNED |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Corporate Director | 2014-07-01 UNTIL 2014-11-15 | RESIGNED | ||
| MR TOBIAS ELLIS STONE | Dec 1972 | British | Director | 2016-01-01 UNTIL 2017-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wang Yu Huei | 2017-11-17 | 4/1963 | Singapore |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mercia Fund Management Limited | 2016-04-06 | Henley-In-Arden Warwickshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EYOTO GROUP LIMITED | 2023-12-21 | 31-12-2022 | £82,423 Cash £-6,351,163 equity |
| EYOTO GROUP LIMITED | 2022-10-01 | 31-12-2021 | £10,164 Cash £-5,642,900 equity |
| Eyoto Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-24 | 31-12-2019 | £454,261 Cash £-2,202,046 equity |
| Eyoto Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-17 | 31-12-2018 | £1,738,676 Cash £458,801 equity |