NUTRITIONAL INTELLIGENCE LTD

Overview

Company Name	NUTRITIONAL INTELLIGENCE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC290600
Jurisdiction	Scotland
Date of Creation	Sep 21, 2005

Summary

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

What is the purpose of NUTRITIONAL INTELLIGENCE LTD?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is NUTRITIONAL INTELLIGENCE LTD located?

Registered Office Address	Glebe House Sutherland Street KW8 6LQ Helmsdale Sutherland
Undeliverable Registered Office Address	No

What are the latest accounts for NUTRITIONAL INTELLIGENCE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NUTRITIONAL INTELLIGENCE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2025
Next Confirmation Statement Due	Oct 05, 2025
Next Confirmation Statement Made Up To	Sep 21, 2024
Overdue	No

What are the latest filings for NUTRITIONAL INTELLIGENCE LTD?

Filings
Date	Description	Document	Type
Dec 29, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Sep 28, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 02, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Nov 04, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Oct 04, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

Dec 10, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Oct 03, 2018	Termination of appointment of Nancy Poindexter as a secretary on Sep 20, 2018	1 pages	TM02

Oct 03, 2018	Appointment of Dr Alexandra Joan Richardson as a secretary on Sep 20, 2018	2 pages	AP03

Oct 03, 2018	Confirmation statement made on Sep 21, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Oct 06, 2017	Confirmation statement made on Sep 21, 2017 with updates	4 pages	CS01

Oct 06, 2017	Notification of Alexandra Joan Richardson as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 06, 2017	Director's details changed for Dr Alexandra Joan Richardson on Oct 01, 2017	2 pages	CH01

Oct 06, 2017	Secretary's details changed for Ms Nancy Pointdexter on Oct 01, 2017	1 pages	CH03

Jul 09, 2017	Appointment of Ms Nancy Pointdexter as a secretary on Jul 08, 2017	2 pages	AP03

Jul 09, 2017	Appointment of Dr Alex Joan Richardson as a director on Jul 08, 2017	2 pages	AP01

Jul 08, 2017	Termination of appointment of Fred Skipper Martin as a director on Jul 08, 2017	1 pages	TM01

Jul 08, 2017	Cessation of Fred Martin as a person with significant control on Jul 08, 2017	1 pages	PSC07

View All Filings

Who are the officers of NUTRITIONAL INTELLIGENCE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHARDSON, Alexandra Joan, Dr c/o Nutritional Intelligence Ltd Watford Rd SK17 6XF Buxton 5 Derbyshire United Kingdom	Sep 20, 2018		Secretary	c/o Nutritional Intelligence Ltd Watford Rd SK17 6XF Buxton 5 Derbyshire United Kingdom					251069330001
RICHARDSON, Alexandra Joan, Dr Watford Road SK17 6XF Buxton 5 Derbyshire England	Jul 08, 2017		Director	Watford Road SK17 6XF Buxton 5 Derbyshire England	England	British	1959-5	Research	88616150001
MARTIN, Fred Skipper Winslow Road Great Horwood MK17 0NY Milton Keynes Roddimore Bucks England	Feb 02, 2016	Jul 08, 2017	Secretary	Winslow Road Great Horwood MK17 0NY Milton Keynes Roddimore Bucks England					205407780001
O'FEE, Fiona Elaine Dalriada Farr IV2 6XJ Inverness Inverness Shire	Oct 01, 2005	May 28, 2014	Secretary	Dalriada Farr IV2 6XJ Inverness Inverness Shire		British		Administrator	108159000001
POINDEXTER, Nancy Watford Road SK17 6XF Buxton 5 Derbyshire England	Jul 08, 2017	Sep 20, 2018	Secretary	Watford Road SK17 6XF Buxton 5 Derbyshire England					235142930002
WAUGH, Teresa Florence c/o Teresa F Waugh High Street Winslow MK18 3HF Winslow 18 Bucks England	Mar 31, 2015	Feb 02, 2016	Secretary	c/o Teresa F Waugh High Street Winslow MK18 3HF Winslow 18 Bucks England					196360940001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 21, 2005	Sep 21, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
GRUGEON, John Richard 11 Landale Road AB42 1QP Peterhead Aberdeenshire	Oct 01, 2005	Nov 03, 2006	Director	11 Landale Road AB42 1QP Peterhead Aberdeenshire	Scotland	British	1945-2	Property Developer	844280001
MARTIN, Fred Skipper Winslow Road Great Horwood MK17 0NY Milton Keynes Roddimore Bucks England	Feb 02, 2016	Jul 08, 2017	Director	Winslow Road Great Horwood MK17 0NY Milton Keynes Roddimore Bucks England	England	British	1993-8	Student	195469690001
POOL, John Kingston Wellbeach Farm Bandbridge Lane Rushton Spencer SK11 0QU Macclesfield Cheshire	Nov 07, 2006	Sep 08, 2015	Director	Wellbeach Farm Bandbridge Lane Rushton Spencer SK11 0QU Macclesfield Cheshire	England	United Kingdom	1944-4	Director	23499710003
SKIPPER, Abigail Jane Winslow Road Great Horwood MK17 0NY Milton Keynes Roddimore Stud Buckinghamshire United Kingdom	Oct 31, 2014	Feb 02, 2016	Director	Winslow Road Great Horwood MK17 0NY Milton Keynes Roddimore Stud Buckinghamshire United Kingdom	England	British	1963-6	Company Director	70904350003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 21, 2005	Sep 21, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NUTRITIONAL INTELLIGENCE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Fred Martin 24 Arwenack Street TR11 3JB Falmouth 24 England	Apr 06, 2016	24 Arwenack Street TR11 3JB Falmouth 24 England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Dr Alexandra Joan Richardson Watford Road SK17 6XF Buxton 5 England	Apr 06, 2016	Watford Road SK17 6XF Buxton 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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