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VITABIOTICS LIMITED
Company number 01012146 · Private Limited Company · Active. It holds shares in 5 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
VITABIOTICS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in VITABIOTICS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01012146
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 May 1971
- Country of origin
- United Kingdom
- Business
- Manufacture of basic pharmaceutical products
- Latest accounts type
- Group
- Companies held
- 5 directly, 5 in total
Company details from the Companies House register of 1 September 2026.
At a glance
VITABIOTICS LIMITED's ownership
- VITABIOTICS LIMITED holds shares in 5 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 0 current
Who controls VITABIOTICS LIMITED
VITABIOTICS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vitabiotics Group Holdings Ltd | Shares: 75% or more | 30 July 2016 | 4 June 2017 |
| Lj Capital Limited | Voting rights: more than 50% but less than 75%, as a trustee | 6 April 2016 | 18 July 2018 |
| Quadrangle Trustee Services Ltd | Significant influence or control, as a trustee | 6 April 2016 | 18 July 2018 |
Holdings · 1 layer
What VITABIOTICS LIMITED holds
UK companies whose latest confirmation statement lists VITABIOTICS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (5)
Layer 1
Companies held by VITABIOTICS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PORTLAND APARTMENTS LIMITED Company 01401730 | Active | 5.56% | 1 | ORDINARY | 29 November 2025 |
| Masked · in the company report | — | — | — | — | — |
| 22 PARK CRESCENT LIMITED Company 01876273 | Active | — | 1 | ORDINARY | 25 December 2025 |
| 82 PORTLAND PLACE (FREEHOLD) LIMITED Company 05937195 | Active | — | 1 | ORDINARY | 15 September 2025 |
| SC ABBEY ROAD FREEHOLD LIMITED Company 06959652 | Active | — | 1 | ORDINARY | 2 December 2023 |
Officers · 6 current
Who runs VITABIOTICS LIMITED
VITABIOTICS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 10 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TAYLOR, Robert Peter | Secretary | 27 November 2018 | — | — |
| GEORGE, Alexander Christian Wallis | Director | 25 January 2024 | British | England |
| LALVANI, Ajit, Prof | Director | 1 September 2008 | British | England |
| LALVANI, Kartar Singh, Dr. | Director | before 31 July 1992 | British | England |
| LALVANI, Tej | Director | 1 October 1997 | British | United Kingdom |
| TAYLOR, Robert Peter | Director | 1 January 1994 | British | United Kingdom |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGH, Hardip | Secretary | before 31 July 1992 | 27 November 2018 |
| ABBOTT, Charles Joseph | Director | before 31 July 1992 | 10 June 1994 |
| AVGERINOS, Nikolaos | Director | 25 August 2009 | 13 December 2011 |
| BECKETT, Arnold Heyworth | Director | 3 April 1995 | 25 January 2010 |
| BRANLEY, Patricia | Director | 4 August 2020 | 31 December 2024 |
| LALVANI, Ajit, Doctor | Director | before 31 July 1992 | 29 March 2002 |
| MANSUKHANI, Gulab Singh | Director | before 31 July 1992 | 1 December 1993 |
| SHELATKAR, Rohit | Director | 1 January 2009 | 7 August 2025 |
| SINGH, Hardip | Director | before 31 July 1992 | 4 January 2019 |
| VAINES, Peter Stephen | Director | 14 July 2011 | 17 April 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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