PHD NUTRITION LIMITED
Non-Trading
General Information
NAME
PHD NUTRITION LIMITED
COMPANY NUMBER
05538528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10519 -
Manufacture of other milk products
INCORPORATION DATE
17/08/2005
(19 years and 4 months old)
WEBSITE
https://www.phd.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8AT
2nd Floor, 16-18 Hatton Garden
Farringdon
London
EC1N 8AT
EC1N 8AT
Albion Mills Suites 3 & 4
Great Gutter Lane
Willerby
Hull, North Humberside
HU10 6DN
Telephone: 610020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCIENCE IN SPORT PLC | Active - Accounts Filed | View Report |
| PHD NUTRITION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 17/07/2024 | New Board Member Christopher James Welsh (932505343) Appointed |
Credit Risk Overview
Want to learn more about PHD NUTRITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHD NUTRITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHD NUTRITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2023 - Present (1 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
19/10/2023 - Present (1 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
28/06/2024 - Present (5 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/08/2005 - Present (19 years and 4 months) Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
17/08/2005 - Present (19 years and 4 months) Born in Dec 1973 |
Resigned | Secretary |
Current: 5 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCIENCE IN SPORT PLC | Active - Accounts Filed | View Report |
| PHD NUTRITION LIMITED | Non-Trading | View Report |
| S I S (SCIENCE IN SPORT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 17/07/2024 | New Board Member Christopher James Welsh (932505343) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 05/12/2023 | Stephen Nigel Moon (921530897) has left the board |
| 05/12/2023 | New Board Member Daniel Patrick Wright (931654212) Appointed |
| 27/10/2023 | New Accounts filed |
| 06/05/2023 | New Accounts filed |
| 13/02/2023 | New Board Member Daniel Malachy Lampard (928666550) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | James Lonsdale Simpson (926296211) has left the board |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 15/04/2020 | Jason Mark Rickaby (910705395) has left the board |
| 15/04/2020 | New Board Member James Lonsdale Simpson (926296211) Appointed |
| 03/10/2019 | Elizabeth Janet Lake (925369857) has left the board |
| 03/10/2019 | Elizabeth Janet Lake (915291774) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 25/12/2018 | New Board Member Elizabeth Janet Lake (915291774) Appointed |
| 25/12/2018 | New Board Member Stephen Nigel Moon (921530897) Appointed |
| 25/12/2018 | New Company Secretary Elizabeth Janet Lake (925369857) Appointed |
| 25/12/2018 | Rosemary Frances Counsell (920291657) has left the board |
| 25/12/2018 | Colin Raymond Grimsdell (921104863) has left the board |
| 25/12/2018 | Change in Reg. Office |
| 25/12/2018 | Frank Standish (920064197) has left the board |
| 18/10/2018 | Rosemary Frances Counsell (925123751) has left the board |
| 18/10/2018 | New Board Member Rosemary Frances Counsell (920291657) Appointed |
| 11/10/2018 | New Board Member Rosemary Frances Counsell (925123751) Appointed |
| 05/10/2018 | Michael John Smeed (923771536) has left the board |
| 07/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 12/09/2017 | New Board Member Michael John Smeed (923771536) Appointed |
| 19/06/2017 | John Edward Marsh (918941736) has left the board |
| 19/06/2017 | New Annual Return filed |
| 09/06/2017 | New Accounts filed |
| 30/11/2016 | David Jonathan Cowan (919900300) has left the board |
| 29/07/2016 | New Board Member Colin Grimsdell (921104863) Appointed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 01/06/2016 | Sebastian Andrew Mullin (911713734) has left the board |
| 08/03/2016 | New Board Member John Edward Marsh (918941736) Appointed |
| 08/03/2016 | New Board Member David Jonathan Cowan (919900300) Appointed |
| 29/09/2015 | New Annual Return filed |
| 04/09/2015 | New Company Secretary Frank Standish (920064197) Appointed |
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