Vitabiotics Limited
Company 01012146 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Tej Lalvani Director · appointed 1997
- Robert Peter Taylor Director · appointed 1994
- Lalvani, Ajit, Prof Director · appointed 2008
- Lalvani, Kartar Singh, Dr. Director
- Alexander Christian Wallis George Director · appointed 2024
Directors past 6 years
- Tej Lalvani Director · appointed 1997
- Robert Peter Taylor Director · appointed 1994
- Lalvani, Ajit, Prof Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Lalvani, Ajit, Prof Director · appointed 2008
- Lalvani, Kartar Singh, Dr. Director
Portfolio (3)
- Tej Lalvani Director · appointed 1997
- Robert Peter Taylor Director · appointed 1994
- Alexander Christian Wallis George Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Rohit Shelatkar Director · appointed 2009 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Avensys Investments LTD 2 shared directors
- The Diorama Estates LTD 2 shared directors
- 17 Park Square East LTD 2 shared directors
- 19 Park Square East LTD 2 shared directors
- Vitabiotics Distribution LTD 2 shared directors
- Acacia Freehold LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 01012146 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1971 |
| Address | 1 APSLEY WAY, LONDON, NW2 7HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- LJ Capital LTD ceased 2018-07-18
50-75% voting (trust) · notified 2016-04-06 - Quadrangle Trustee Services Limited ceased 2018-07-18
significant influence (trust) · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Imperial Court Investments LTD
75-100% shares · notified 2016-04-06 - Avensys Investments LTD
75-100% shares · notified 2016-07-23 - 06007944
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-11-01 - Vitalogic Limited
25-50% shares, 50-75% shares (firm), 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2017-05-21 - 19 Park Square East LTD
75-100% shares (firm) · notified 2019-06-18 - 17 Park Square East LTD
75-100% shares (firm) · notified 2019-06-18 - Vitabiotics Distribution LTD
75-100% shares · notified 2019-08-14 - Tavis Estates LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 - 08691807
75-100% shares · notified 2023-10-27 - The Diorama Estates LTD ceased 2019-08-02
75-100% shares (firm) · notified 2019-06-18
Officers (14)
- Alexander Christian Wallis George Director · appointed 2024
- Robert Peter Taylor Secretary · appointed 2018
- Lalvani, Ajit, Prof Director · appointed 2008
- Tej Lalvani Director · appointed 1997
- Robert Peter Taylor Director · appointed 1994
- Lalvani, Kartar Singh, Dr. Director
Show 8 former officers
- Patricia Branley Director · appointed 2020 · resigned 2024
- Peter Stephen Vaines Director · appointed 2011 · resigned 2019
- Nikolaos Avgerinos Director · appointed 2009 · resigned 2011
- Rohit Shelatkar Director · appointed 2009 · resigned 2025
- Arnold Heyworth Beckett Director · appointed 1995 · resigned 2010
- Charles Joseph Abbott Director · resigned 1994
- Hardip Singh Secretary · resigned 2019
- Gulab Singh Mansukhani Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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