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Summary

Contact details

Officers18

Documents87

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

PHD NUTRITION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Aug 2005 (19 years ago)

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Summary

NamePHD NUTRITION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05538528
LEI Code
  • 5493009LZD48RIIJ4A15
Incorporation Date17 Aug 2005 (19 years ago) / 631 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 2ND FLOOR, 16-18 HATTON GARDEN, FARRINGDON, EC1N 8AT

Officers

individual

IndividualUnited Kingdom

Phd Acquisition Bidco Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Dec 2018

corporate

IndividualUnited Kingdom

SCIENCE IN SPORT PLC

Person with significant control


Appointed on06 Dec 2018

individual

IndividualUnited Kingdom

Moon, Stephen Nigel

Director


Appointed on06 Dec 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Gowland, Maxim Stefan, Dr

Director


Appointed on15 Oct 2012

Resigned on06 Aug 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bowering, Mark

Secretary


Appointed on17 Aug 2005

Resigned on14 Nov 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lake, Elizabeth Janet

Secretary


Appointed on06 Dec 2018

Resigned on10 Sep 2019

Country of residenceEngland

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Documents

DateNameTypeDocument
16 Sep 2022Termination director company with name termination dateTM01View
07 Jan 2022Accounts with accounts type fullAAView
10 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Identification numbers

Data from the LEI register
  • 5493009LZD48RIIJ4A15
  • Legal namePHD NUTRITION LIMITED
  • Registration date18 Feb 2019
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal09 Feb 2021

Frequently asked questions

Where is PHD NUTRITION LIMITED's headquarters?

PHD NUTRITION LIMITED's headquarters is located at ENGLAND, LONDON, 2ND FLOOR, 16-18 HATTON GARDEN, FARRINGDON, EC1N 8AT

What is PHD NUTRITION LIMITED's industry?

PHD NUTRITION LIMITED is in the industry of Operation of dairies and cheese making

What year was PHD NUTRITION LIMITED started?

PHD NUTRITION LIMITED was started in 2005

What is the LEI number of PHD NUTRITION LIMITED?

PHD NUTRITION LIMITED LEI number is 5493009LZD48RIIJ4A15

Sources: Companies House