NOMIX LIMITED

Overview

Company Name	NOMIX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01688928
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOMIX LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NOMIX LIMITED located?

Registered Office Address	Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street W1K 4QY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NOMIX LIMITED?

Previous Company Names
Company Name	From	Until
NOMIX ENVIRO LIMITED	Feb 19, 2004	Feb 19, 2004
N2N ENVIRO LIMITED	Jun 06, 2003	Jun 06, 2003
NOMIX-CHIPMAN LIMITED	Apr 05, 1991	Apr 05, 1991
NOMIX MANUFACTURING COMPANY LIMITED	Feb 07, 1983	Feb 07, 1983
GNOMIX MANUFACTURING COMPANY LIMITED	Dec 24, 1982	Dec 24, 1982

What are the latest accounts for NOMIX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for NOMIX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2027
Next Confirmation Statement Due	Jun 09, 2027
Next Confirmation Statement Made Up To	May 26, 2026
Overdue	No

What are the latest filings for NOMIX LIMITED?

Filings
Date	Description	Document	Type
May 26, 2026	Confirmation statement made on May 26, 2026 with no updates	3 pages	CS01

Apr 17, 2026	Director's details changed for Mrs Diana Caroline Overton on Dec 12, 2025	2 pages	CH01

Apr 04, 2026	Accounts for a dormant company made up to Jun 30, 2025	6 pages	AA

Mar 24, 2026	Appointment of Mr James David Cameron as a director on Mar 16, 2026	2 pages	AP01

Feb 19, 2026	Termination of appointment of Kenneth Mark Aitchison as a director on Feb 04, 2026	1 pages	TM01

Jun 05, 2025	Confirmation statement made on May 26, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Accounts for a dormant company made up to Jun 30, 2024	6 pages	AA

May 31, 2024	Confirmation statement made on May 26, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Accounts for a dormant company made up to Jun 30, 2023	6 pages	AA

May 26, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Accounts for a dormant company made up to Jun 30, 2022	6 pages	AA

Jan 06, 2023	Director's details changed for Mrs Diana Caroline Macduff on Dec 17, 2022	2 pages	CH01

May 31, 2022	Confirmation statement made on May 27, 2022 with no updates	3 pages	CS01

Apr 22, 2022	Termination of appointment of Georgios Chatzopoulos as a secretary on Apr 14, 2022	1 pages	TM02

Apr 05, 2022	Accounts for a dormant company made up to Jun 30, 2021	6 pages	AA

Jun 09, 2021	Confirmation statement made on May 27, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Accounts for a dormant company made up to Jun 30, 2020	6 pages	AA

Jan 21, 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on Jan 20, 2021	2 pages	AP03

Jan 05, 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020	1 pages	TM02

Jun 24, 2020	Director's details changed for Mrs Diana Caroline Macduff on Jun 19, 2020	2 pages	CH01

Jun 22, 2020	Accounts for a dormant company made up to Jun 30, 2019	6 pages	AA

Jun 01, 2020	Confirmation statement made on May 27, 2020 with no updates	3 pages	CS01

May 29, 2019	Confirmation statement made on May 27, 2019 with no updates	3 pages	CS01

Apr 05, 2019	Accounts for a dormant company made up to Jun 30, 2018	6 pages	AA

Mar 26, 2019	Director's details changed for Mr Kenneth Mark Aitchison on Mar 26, 2019	2 pages	CH01

View All Filings

Who are the officers of NOMIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMERON, James David Group Secretarial Department Weston Centre, 10 Grosvenor Street W1K 4QY London Associated British Foods Plc United Kingdom	Mar 16, 2026		Director	Group Secretarial Department Weston Centre, 10 Grosvenor Street W1K 4QY London Associated British Foods Plc United Kingdom	United Kingdom	British	1972-11	275622100001
OVERTON, Diana Caroline Group Secretarial Department Weston Centre, 10 Grosvenor Street W1K 4QY London Associated British Foods Plc United Kingdom	Feb 21, 2018		Director	Group Secretarial Department Weston Centre, 10 Grosvenor Street W1K 4QY London Associated British Foods Plc United Kingdom	United Kingdom	British	1973-2	237221620024
CHATZOPOULOS, Georgios 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Jan 20, 2021	Apr 14, 2022	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom				278801190001
ELLIOTT, Brian Walter George Forge Way RH14 9LL Billingshurst 2 West Sussex	Apr 25, 1991	Nov 29, 1996	Secretary	Forge Way RH14 9LL Billingshurst 2 West Sussex		British		58052780001
LINGENS, Michael Robert 61 Blandford Road W4 1EA London		May 06, 1998	Secretary	61 Blandford Road W4 1EA London		British		56207390002
LONG, Mark Peter Vine Cottage Upper Up, South Cerney GL7 5US Cirencester Gloucestershire	Nov 29, 1996	Mar 02, 2007	Secretary	Vine Cottage Upper Up, South Cerney GL7 5US Cirencester Gloucestershire		British		52377020003
SCHOFIELD, Rosalyn Sharon 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Mar 02, 2007	Dec 24, 2020	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom		British		77673960006
AITCHISON, Kenneth Mark Group Secretarial Department Weston Centre, 10 Grosvenor Street W1K 4QY London Associated British Foods Plc United Kingdom	Mar 02, 2007	Feb 04, 2026	Director	Group Secretarial Department Weston Centre, 10 Grosvenor Street W1K 4QY London Associated British Foods Plc United Kingdom	United Kingdom	British	1960-3	178169280002
BATTCOCK, Humphrey William 20 Norham Road OX2 6SF Oxford Oxfordshire	Oct 09, 1992	Sep 27, 1994	Director	20 Norham Road OX2 6SF Oxford Oxfordshire		British	1955-9	77615550003
BROCKLEBANK, Aubrey Thomas, Sir 36 Rokeby House Lochinvar Street SW12 8PX London	Feb 09, 1994	Oct 14, 1994	Director	36 Rokeby House Lochinvar Street SW12 8PX London		British	1952-1	56733000004
COLLINS, John Leonard 2 Eden Park Close Batheaston BA1 7JB Bath Avon		Aug 24, 1994	Director	2 Eden Park Close Batheaston BA1 7JB Bath Avon		British	1942-1	17246890002
ELLIOTT, Brian Walter George 64 Brins Close Stoke Gifford BS34 8XU Bristol		Jun 16, 1994	Director	64 Brins Close Stoke Gifford BS34 8XU Bristol		British	1939-2	58052780002
GILL, David Charles 14a Parrys Lane Stoke Bishop BS9 1AA Bristol		Mar 18, 2003	Director	14a Parrys Lane Stoke Bishop BS9 1AA Bristol		British	1950-10	10678830001
GRANT, Hugh Madliefgeshof No 8-1960 Sterrebeck FOREIGN Belgium		May 29, 1991	Director	Madliefgeshof No 8-1960 Sterrebeck FOREIGN Belgium		British	1958-3	17246870001
LONG, Mark Peter Vine Cottage Upper Up, South Cerney GL7 5US Cirencester Gloucestershire	Apr 09, 1997	Mar 19, 2008	Director	Vine Cottage Upper Up, South Cerney GL7 5US Cirencester Gloucestershire		British	1962-2	52377020003
MANNING, Kingsley Guy 12 Charterhouse Square EC1M 6AX London		Jul 28, 1994	Director	12 Charterhouse Square EC1M 6AX London		British	1952-2	15931310002
MULLETT, Geoffrey William Blossomfields Exhall B49 6EA Warwickshire	Mar 18, 2003	Dec 10, 2003	Director	Blossomfields Exhall B49 6EA Warwickshire	United Kingdom	British	1952-3	51809080003
OLLIER, Brian David 1 Couzens Close Chipping Sodbury BS17 6BT Bristol	Aug 26, 1993	Feb 14, 1997	Director	1 Couzens Close Chipping Sodbury BS17 6BT Bristol		British	1952-7	49748610001
OULTON, Mark John 5 Newtown Lane BH31 6JD Verwood Dorset	Apr 25, 2002	Jan 17, 2003	Director	5 Newtown Lane BH31 6JD Verwood Dorset		British	1960-7	81701300001
PHILLIPS, Mark John Scott Bishops Cottage Frogham SP6 2HT Fordingbridge	Aug 26, 1993	Mar 19, 2008	Director	Bishops Cottage Frogham SP6 2HT Fordingbridge	England	British	1957-12	36627470001
QUINLAN, Peter Graham 164 Blagreaves Lane DE23 7PX Littleover Derby	Aug 26, 1993	Mar 31, 1994	Director	164 Blagreaves Lane DE23 7PX Littleover Derby		British	1948-2	36984410001
QUINTON, Richard Nicholas Holroyd 30 Druid Stoke Avenue Stoke Bishop BS9 1DD Bristol Avon	Jun 16, 1994	Mar 01, 1995	Director	30 Druid Stoke Avenue Stoke Bishop BS9 1DD Bristol Avon		English	1948-6	39424120001
ROBINSON, Peter 11 Hartlea Avenue DL1 3NE Darlington County Durham	Mar 18, 2003	Feb 03, 2004	Director	11 Hartlea Avenue DL1 3NE Darlington County Durham	United Kingdom	British	1958-5	108623750001
SYMONDS, John Robert Slade House School Lane Ticknall DE73 1JW Derby		May 31, 1994	Director	Slade House School Lane Ticknall DE73 1JW Derby		British	1934-1	39836860001
THOMPSON, John William 4 Walsingham Drive Corby Glen NG33 4TA Grantham Lincolnshire	Mar 02, 2007	Jul 31, 2007	Director	4 Walsingham Drive Corby Glen NG33 4TA Grantham Lincolnshire		British	1942-3	81105810002
VEALE, Bernard George 2 Manor Farm Drive Sutton Benger SN15 4RW Chippenham Wiltshire		Dec 02, 1994	Director	2 Manor Farm Drive Sutton Benger SN15 4RW Chippenham Wiltshire		British	1939-9	17246860001
WOOLDRIDGE, Stephen 24 Swallow Hill PE10 0JB Thurlby Lincolnshire	Jul 24, 2007	Feb 21, 2018	Director	24 Swallow Hill PE10 0JB Thurlby Lincolnshire	England	British	1961-6	115804980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOMIX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Frontier Agriculture Limited

Apr 06, 2016

Group Secretarial Department

Weston Centre, 10 Grosvenor Street

W1K 4QY London

Associated British Foods Plc

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05288567

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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