BRITISH NUTRITION FOUNDATION (THE)
Overview
| Company Name | BRITISH NUTRITION FOUNDATION (THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00898651 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH NUTRITION FOUNDATION (THE)?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- General secondary education (85310) / Education
Where is BRITISH NUTRITION FOUNDATION (THE) located?
| Registered Office Address | X+Why, Fulwood Place, London, England Fulwood Place WC1V 6HG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH NUTRITION FOUNDATION (THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BRITISH NUTRITION FOUNDATION (THE)?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for BRITISH NUTRITION FOUNDATION (THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Susan Lanham-New as a director on Jan 27, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to May 31, 2025 | 44 pages | AA | ||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2024 to May 31, 2025 | 1 pages | AA01 | ||
Previous accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Appointment of Mr Martin Ellis as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Claire Linda Sarah Hughes as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mark Robert Fairweather as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Desiree Irving-Brown as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to May 31, 2024 | 27 pages | AA | ||
Termination of appointment of Luke Stockill as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Paul Keith Wheeler on Dec 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Samantha Joanne Fulton on Dec 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Keith Wheeler on Dec 13, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Luke Stockill on Dec 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Professor John Cummings Mathers on Dec 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Alyson Greenhalgh-Ball on Dec 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Dr Jennifer Bernadette Moore on Dec 13, 2024 | 2 pages | CH01 | ||
Termination of appointment of Colin Dennis as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Registered office address changed from 4 Unit 9, X & Why Fulwood Place London WC1V 6HG England to X+Why, Fulwood Place, London, England Fulwood Place London WC1V 6HG on Sep 06, 2024 | 1 pages | AD01 | ||
Registered office address changed from New Derwent House 3rd Floor 69-73 Theobalds Road London WC1X 8TA England to 4 Unit 9, X & Why Fulwood Place London WC1V 6HG on Jul 29, 2024 | 1 pages | AD01 | ||
Appointment of Ms Rosalie Elizabeth Henderson Forde as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to May 31, 2023 | 48 pages | AA | ||
Termination of appointment of Graeme Findlay as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Who are the officers of BRITISH NUTRITION FOUNDATION (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Martin | Director | Fulwood Place WC1V 6HG London X+Why, Fulwood Place, London, England England | England | British | 130359740001 | |||||
| FAIRWEATHER, Mark Robert | Director | Fulwood Place WC1V 6HG London X+Why, Fulwood Place, London, England England | England | British | 336501280001 | |||||
| FORDE, Rosalie Elizabeth Henderson | Director | Fulwood Place WC1V 6HG London X+Why, Fulwood Place, London, England England | England | British | 322872130001 | |||||
| FULTON, Samantha Joanne | Director | Fulwood Place WC1V 6HG London X+Why, Fulwood Place, London, England England | England | British | 303817440001 | |||||
| GREENHALGH-BALL, Alyson | Director | Fulwood Place WC1V 6HG London X+Why, Fulwood Place, London, England England | England | British | 265532630002 | |||||
| HUGHES, Claire Linda Sarah | Director | Fulwood Place WC1V 6HG London X+Why, Fulwood Place, London, England England | England | British | 336504380001 | |||||
| MATHERS, John Cummings, Professor | Director | Fulwood Place WC1V 6HG London X+Why, Fulwood Place, London, England England | United Kingdom | British | 35860780001 | |||||
| MOORE, Jennifer Bernadette, Dr | Director | Fulwood Place WC1V 6HG London X+Why, Fulwood Place, London, England England | England | Irish | 297422000001 | |||||
| REDMOND, Louise Constance | Director | Fulwood Place WC1V 6HG London X+Why, Fulwood Place, London, England England | England | British | 117699370001 | |||||
| WHEELER, Paul Keith | Director | Fulwood Place WC1V 6HG London X+Why, Fulwood Place, London, England England | England | British | 179489960001 | |||||
| WOTHERSPOON, Alisdair | Director | Fulwood Place WC1V 6HG London X+Why, Fulwood Place, London, England England | England | British | 265481330001 | |||||
| BARCLAY, Thomas | Secretary | 12 Cleves Way Eastcote HA4 9QB Ruislip Middlesex | British | 73324760001 | ||||||
| LEIGH, Peter David | Secretary | 60 Blunts Wood Road RH16 1NB Haywards Heath West Sussex | British | 83498680001 | ||||||
| PORTER, Neil Stallard | Secretary | 15 Collingwood Place Station Avenue KT12 1LU Walton On Thames | British | 44816010003 | ||||||
| WOOD, John Porter | Secretary | 21 Lucastes Avenue RH16 1JU Haywards Heath West Sussex | British | 12928940001 | ||||||
| BANGERT, Bruce Antony | Director | 91 Burkes Road HP9 1EW Beaconsfield Buckinghamshire | British | 16045180001 | ||||||
| BINGHAM, Sheila, Professor | Director | High Hall Norton Little Green IP31 3NN Bury St. Edmunds Suffolk | British | 97309100001 | ||||||
| BINGHAM, Sheila Anne, Professor | Director | 6 Pearces Yard Grantchester CB3 9NZ Cambridge | British | 59876140001 | ||||||
| BINNS, Nicola Mary, Dr | Director | 18 Hathaway Gardens West Ealing W13 0DH London | British | 38237970001 | ||||||
| BLACK, Douglas Andrew Kilgour, Sir | Director | The Old Forge Duchess Close Whitchurch-On-Thames RG8 7EN Reading Berks | British | 7911500001 | ||||||
| BLUNDELL, John Edward, Professor | Director | Woodhouse Lane LS2 9JT Leeds University Of Leeds W. Yorks Uk | United Kingdom | British | 74281410001 | |||||
| BLUNDELL, John Edward, Professor | Director | 2 Hollin Court Far Headingley LS16 5LZ Leeds West Yorkshire | United Kingdom | British | 74281410001 | |||||
| BOND, Michael | Director | 3rd Floor 69-73 Theobalds Road WC1X 8TA London New Derwent House England | England | British | 265551180001 | |||||
| CLARK, Ronald George, Professor | Director | 2 Chesterwood Drive Broomhill S10 2DU Sheffield South Yorkshire | British | 47618090001 | ||||||
| CLAYTON, Barbara Evelyn, Professor Dame | Director | 16 Chetwynd Drive Bassett SO16 3HZ Southampton Hampshire | British | 35909900001 | ||||||
| COCKERILL, Leslie | Director | 34 Park Avenue Wraysbury TW19 5ET Staines Middlesex | British | 21402450001 | ||||||
| COLLYER, Michael John | Director | 3rd Floor 69-73 Theobalds Road WC1X 8TA London New Derwent House England | United Kingdom | British | 127201190001 | |||||
| COLLYER, Michael John | Director | 3 Chestnut Court Hazel Way CR5 3PJ Chipstead Surrey | United Kingdom | British | 55471980002 | |||||
| DE LOOY, Anne Elizabeth, Professor | Director | 56 Temeraire Road PL5 3UB Plymouth Devon | United Kingdom | Us Citizen | 15701720003 | |||||
| DENNER, William Howard Butler, Dr | Director | 33 Waldegrave Gardens RM14 1UT Upminster Essex | British | 32508060001 | ||||||
| DENNIS, Colin, Professor | Director | Fulwood Place WC1V 6HG London X+Why, Fulwood Place, London, England England | England | British | 219946390001 | |||||
| DESFORGES, Malcolm | Director | PO BOX 26 Oundle Road PE2 9OU Peterborough | British | 68877490001 | ||||||
| EDELMAN, Jack, Dr | Director | 55 Black Lion Lane W6 9BG London | British | 32508080001 | ||||||
| ELTON, George Alfred Hugh, Professor | Director | Green Nook Bridle Lane Loudwater WD3 4JH Rickmansworth Hertfordshire | British | 31123570001 | ||||||
| EVANS, Sarah Jane | Director | 6 Crescent Wood Road SE26 6RU London | England | British | 75313630001 |
Who are the persons with significant control of BRITISH NUTRITION FOUNDATION (THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Gillian Anne Fine | Dec 21, 2020 | 69 - 73 Theobalds Road WC1X 8TA London New Derwent House, 3rd Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Professor John Cummings Mathers | Dec 21, 2020 | Campus For Ageing & Vitality NE4 5PL Newcastle Upon Tyne Biomedical Research Building Tyne & Wear England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alisdair Wotherspoon | Dec 21, 2020 | 69-73 Theobalds Road WC1X 8TA London New Derwent House, 3rd Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graeme Findlay | Dec 21, 2020 | 58 Robertson Street G2 8DQ Glasgow The Optima Building Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Louise Constance Redmond | Dec 21, 2020 | 69-73 Theobalds Road WC1X 8TA London New Derwent House, 3rd Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| David Webster | Dec 21, 2020 | Kings Hill Avenue Kings Hill ME19 4AJ West Malling 42 Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Professor Christine Williams | Dec 21, 2020 | Crookham Hill RG19 4PQ Thatcham The River Barn England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Alyson Greenhalgh-Ball | Dec 21, 2020 | Winton Road Bowdon WA14 2PE Altrincham 13 Cheshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BRITISH NUTRITION FOUNDATION (THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 20, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 15, 2016 | Dec 21, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0