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APPLIED NUTRITION PLC

APPLIED NUTRITION PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPPLIED NUTRITION PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 09131749
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APPLIED NUTRITION PLC?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is APPLIED NUTRITION PLC located?

    Registered Office Address
    2 Acornfield Road
    Knowsley Industrial Park
    L33 7UG Liverpool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of APPLIED NUTRITION PLC?

    Previous Company Names
    Company NameFromUntil
    APPLIED NUTRITION LIMITEDJul 15, 2014Jul 15, 2014

    What are the latest accounts for APPLIED NUTRITION PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for APPLIED NUTRITION PLC?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for APPLIED NUTRITION PLC?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Marnie-Jane Millard on Aug 05, 2025

    		2 pagesCH01

    Appointment of Ms Deepti Velury Bakhshi as a director on Jun 02, 2025

    		2 pagesAP01

    Appointment of Mr Peter Alan Cowgill as a director on Jun 02, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 10, 2024 with updates

    		6 pagesCS01

    Cessation of Thomas Michael Ryder as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Cessation of Jd Sports Fashion Plc as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Memorandum and Articles of Association

    		59 pagesMA

    Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

    		1 pagesAD03

    Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

    		1 pagesAD02

    Memorandum and Articles of Association

    		62 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re: sub-division/section 701 - market purchases. Max 25,000,000 ordinary shares/general meeting notice period 23/10/2024
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		62 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Oct 23, 2024

    		10 pagesSH02

    Change of details for Mr Thomas Michael Ryder as a person with significant control on Oct 01, 2024

    		2 pagesPSC04

    Change of details for Jd Sports Fashion Plc as a person with significant control on Oct 21, 2024

    		2 pagesPSC05

    Director's details changed for Mr Thomas Michael Ryder on Oct 01, 2024

    		2 pagesCH01

    Group of companies' accounts made up to Jul 31, 2024

    		41 pagesAA

    Registration of charge 091317490002, created on Oct 14, 2024

    		7 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Bonus issue, capitalisation 24/09/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Balance Sheet

    		1 pagesBS

    Auditor's statement

    		1 pagesAUDS

    Auditor's report

    		1 pagesAUDR

    Certificate of re-registration from Private to Public Limited Company

    		1 pagesCERT5

    Re-registration from a private company to a public company including appointment of secretary(s)

    		5 pagesRR01
    View All Filings

    Who are the officers of APPLIED NUTRITION PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONE ADVISORY LIMITED
    3-7 Temple Avenue
    EC4Y 0DT London
    201 Temple Chambers
    United Kingdom
    		Secretary
    3-7 Temple Avenue
    EC4Y 0DT London
    201 Temple Chambers
    United Kingdom
    		327730030001
    BAKHSHI, Deepti Velury
    Acornfield Road
    Knowsley Industrial Park
    L33 7UG Liverpool
    2
    England
    		Director
    Acornfield Road
    Knowsley Industrial Park
    L33 7UG Liverpool
    2
    England
    		EnglandBritishDirector305017610001
    BELL, Andrew James
    Acornfield Road
    Knowsley Industrial Park
    L33 7UG Liverpool
    2
    England
    		Director
    Acornfield Road
    Knowsley Industrial Park
    L33 7UG Liverpool
    2
    England
    		EnglandBritishDirector40056960004
    BUFFIN, Anthony David
    Acornfield Road
    Knowsley Industrial Park
    L33 7UG Liverpool
    2
    England
    		Director
    Acornfield Road
    Knowsley Industrial Park
    L33 7UG Liverpool
    2
    England
    		EnglandBritishDirector319645150001
    COWGILL, Peter Alan
    Acornfield Road
    Knowsley Industrial Park
    L33 7UG Liverpool
    2
    England
    		Director
    Acornfield Road
    Knowsley Industrial Park
    L33 7UG Liverpool
    2
    England
    		EnglandBritishDirector84147460004
    GRANITE, Steven
    Acornfield Road
    Knowsley Industrial Park
    L33 7UG Liverpool
    2
    England
    		Director
    Acornfield Road
    Knowsley Industrial Park
    L33 7UG Liverpool
    2
    England
    		EnglandBritishDirector281952420002
    MILLARD, Marnie-Jane
    Acornfield Road
    Knowsley Industrial Park
    L33 7UG Liverpool
    2
    England
    		Director
    Acornfield Road
    Knowsley Industrial Park
    L33 7UG Liverpool
    2
    England
    		EnglandBritishCompany Director323485380002
    POLLARD, Joseph
    Acornfield Road
    Knowsley Industrial Park
    L33 7UG Liverpool
    2
    England
    		Director
    Acornfield Road
    Knowsley Industrial Park
    L33 7UG Liverpool
    2
    England
    		EnglandBritishChartered Accountant282779670002
    RYDER, Thomas Michael
    Acornfield Road
    Knowsley Industrial Park
    L33 7UG Liverpool
    2
    England
    		Director
    Acornfield Road
    Knowsley Industrial Park
    L33 7UG Liverpool
    2
    England
    		EnglandBritishSports Nutrition Distributor131213480003
    COWGILL, Peter Alan
    Hollins Brook Way
    BL9 8RR Bury
    C/O Jd Sports Fashion Plc
    England
    		Director
    Hollins Brook Way
    BL9 8RR Bury
    C/O Jd Sports Fashion Plc
    England
    		EnglandBritishDirector84147460004
    GREENHALGH, Neil James
    Hollins Brook Way
    BL9 8RR Bury
    C/O Jd Sports Fashion Plc
    England
    		Director
    Hollins Brook Way
    BL9 8RR Bury
    C/O Jd Sports Fashion Plc
    England
    		United KingdomBritishDirector165421500001
    PEACOCK, Alun Wayne
    Acornfield Road
    Knowsley Industrial Park
    L33 7UG Liverpool
    2
    England
    		Director
    Acornfield Road
    Knowsley Industrial Park
    L33 7UG Liverpool
    2
    England
    		EnglandBritishDirector296616020001
    PLATT, Dominic James
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    England
    		Director
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    England
    		United KingdomBritishCfo107684220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APPLIED NUTRITION PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Michael Ryder
    Acornfield Road
    Knowsley Industrial Park
    L33 7UG Liverpool
    2
    England
    		May 07, 2021
    Acornfield Road
    Knowsley Industrial Park
    L33 7UG Liverpool
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Jd Sports Fashion Plc
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    Lancashire
    England
    		May 07, 2021
    Pilsworth
    BL9 8RR Bury
    Hollinsbrook Way
    Lancashire
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01888425
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Michael Ryder
    Acornfield Road
    Knowsley Industrial Park
    L33 7UG Liverpool
    2
    England
    		Jul 15, 2016
    Acornfield Road
    Knowsley Industrial Park
    L33 7UG Liverpool
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0