NUTRITION & BIOSCIENCES (UK) LTD
Overview
| Company Name | NUTRITION & BIOSCIENCES (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12394367 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NUTRITION & BIOSCIENCES (UK) LTD?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is NUTRITION & BIOSCIENCES (UK) LTD located?
| Registered Office Address | Accounts Department Tenax Road Trafford Park M17 1WT Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NUTRITION & BIOSCIENCES (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for NUTRITION & BIOSCIENCES (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Notification of N&H International Holding 3 B.V. as a person with significant control on Jul 01, 2022 | 2 pages | PSC02 | ||
Cessation of International Flavors & Fragrances Inc. as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||
Director's details changed for Mr Stephen Thompson on Nov 03, 2022 | 2 pages | CH01 | ||
Appointment of Mr Stephen Thompson as a director on Nov 03, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark Harding as a director on Nov 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Janet Lynn Holmes as a director on Nov 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christopher Olav Urheim as a director on Nov 03, 2022 | 1 pages | TM01 | ||
Register inspection address has been changed from 54 Portland Place London W1B 1DY England to Accounts Department Tenax Road Trafford Park Manchester M17 1WT | 1 pages | AD02 | ||
Termination of appointment of Broughton Secretaries Limited as a secretary on Sep 13, 2022 | 1 pages | TM02 | ||
Registered office address changed from 6 North Street Beaminster Dorset DT8 3DZ United Kingdom to Accounts Department Tenax Road Trafford Park Manchester M17 1WT on Sep 07, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Termination of appointment of Kevin Raymond Lee as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Duncan Roger Etheridge as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Linda Young Plunkett as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Christopher Olav Urheim as a director on May 17, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Janet Lynn Holmes as a director on May 17, 2022 | 2 pages | AP01 | ||
Statement of capital on May 12, 2022
| 5 pages | SH19 | ||
legacy | 1 pages | SH20 | ||
Who are the officers of NUTRITION & BIOSCIENCES (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Mark | Director | Tenax Road Trafford Park M17 1WT Manchester Accounts Department England | England | British | 301846980001 | |||||||||
| THOMPSON, Steven | Director | Tenax Road Trafford Park M17 1WT Manchester Accounts Department England | England | British | 289021150001 | |||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| ETHERIDGE, Duncan Roger | Director | North Street DT8 3DZ Beaminster 6 Dorset United Kingdom | England | British | 292143040001 | |||||||||
| HOLMES, Janet Lynn | Director | Tenax Road Trafford Park M17 1WT Manchester Accounts Department England | United States | American | 296015240001 | |||||||||
| LEE, Kevin Raymond | Director | 6 North Street DT8 3DZ Beaminster Danisco Uk Ltd Dorset United Kingdom | United Kingdom | British | 278871580001 | |||||||||
| PLUNKETT, Linda Young | Director | KA26 9JN Girvan Ladyburn Works Ayrshire Scotland | United Kingdom | British | 278871610001 | |||||||||
| REEVE, Stephen | Director | London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom | England | British | 195748670001 | |||||||||
| SCHRIBER, Patrick Stephan | Director | Chemin Du Pavillon CH-1218 Le Grand-Saconnex Dupont De Nemours International Sarl 2 Geneva Switzerland | Switzerland | Swiss | 265914670001 | |||||||||
| SPENCE, David Robert | Director | Clooney Road Maydown BT47 6TU Londonderry 60 United Kingdom | Northern Ireland | British | 196364790001 | |||||||||
| URHEIM, Christopher Olav | Director | Tenax Road Trafford Park M17 1WT Manchester Accounts Department England | United States | American | 296015270001 |
Who are the persons with significant control of NUTRITION & BIOSCIENCES (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N&H International Holding 3 B.V. | Jul 01, 2022 | Willem Einthovenstraat 4, 2342BH Oegstgeest N&H International Holding 3 B.V. Netherlands | No | ||||||||||
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Natures of Control
| |||||||||||||
| International Flavors & Fragrances Inc. | Feb 01, 2021 | 57th Street New York, Ny 10019-2960 521 West United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Dupont De Nemours, Inc. | Jan 09, 2020 | Centre Road 19805 Wilmington 974 Delaware United States | Yes | ||||||||||
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Natures of Control
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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