Whyte International Limited

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Whyte International Limited

03523583Private Limited With Share Capital

27 Old Gloucester Street, London, WC1N3AX
Incorporated

09/03/1998

Company Age

28 years

Directors

2

Employees

SIC Code

46460

Risk

moderate risk

Company Overview

Registration, classification & business activity

Whyte International Limited (03523583) is a private limited with share capital incorporated on 09/03/1998 (28 years old) and registered in london, WC1N3AX. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.

Whyte international limited is a medium size generic pharmaceutical manufacturing and distribution company with headquarters in london and sales and marketing operations in latin america, europe, south east asia and the middle east.since its inception in 2001, whyte international has been offering a...

Private Limited With Share Capital
SIC: 46460
Micro
Incorporated 09/03/1998
WC1N3AX

Financial Overview

Total Assets

£350.1K

Liabilities

£610.9K

Net Assets

£-260.9K

Cash

£0

Key Metrics

2

Directors

3

Shareholders

2

PSCs

1

CCJs

Board of Directors

2
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Capital Allotment Shares
Category:Capital
Date:20-02-2018
Resolution
Category:Resolution
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Legacy
Category:Mortgage
Date:28-06-2012
Legacy
Category:Mortgage
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:25-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Legacy
Category:Mortgage
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2010
Legacy
Category:Mortgage
Date:26-04-2010
Auditors Resignation Company
Category:Auditors
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Move Registers To Sail Company
Category:Address
Date:14-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2010
Change Sail Address Company
Category:Address
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Accounts
Date:24-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2007
Legacy
Category:Annual Return
Date:25-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Mortgage
Date:30-06-2006
Legacy
Category:Mortgage
Date:28-06-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Officers
Date:18-04-2006

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts30/06/2025

Trading Addresses

Marlborough House, 298 Regents Park Road, London, N32UA
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered

Contact

info@whyteinternational.com
whyteinternational.com
27 Old Gloucester Street, London, WC1N3AX