Company Information for NUTRICIA LIMITED
Newmarket Avenue, Whitehorse Business Park, Trowbridge, WILTSHIRE, BA14 0XQ,
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Company Registration Number
00275552
Private Limited Company
Active |
Company Name | |||
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NUTRICIA LIMITED | |||
Legal Registered Office | |||
Newmarket Avenue Whitehorse Business Park Trowbridge WILTSHIRE BA14 0XQ Other companies in BA14 | |||
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Company Number | 00275552 | |
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Company ID Number | 00275552 | |
Date formed | 1933-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-22 | |
Return next due | 2025-06-05 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB436975115 |
Last Datalog update: | 2024-05-25 21:18:58 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NUTRICIA | JURONG TOWN HALL ROAD Singapore 609434 | Dissolved | Company formed on the 2015-09-17 | |
NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED | 100 NEW BRIDGE STREET LONDON EC4V 6JA | Active - Proposal to Strike off | Company formed on the 1985-05-29 | |
NUTRICIA (INDIA) PRIVATE LIMITED | C-4/5 SAFDARJUNG DEVELOPMENT AREA NEW DELHI Delhi 110016 | DORMANT | Company formed on the 1998-02-09 | |
NUTRICIA (HONG KONG) LIMITED | Active | Company formed on the 1985-08-23 | ||
NUTRICIA AUSTRALIA HOLDINGS PTY. LTD. | NSW 2113 | Dissolved | Company formed on the 1994-01-12 | |
NUTRICIA AUSTRALIA PTY LIMITED | NSW 2113 | Active | Company formed on the 1996-12-06 | |
Nutricia Baby Oy | Malminkatu 30 HELSINKI 00100 | Active | Company formed on the 2004-08-25 | |
NUTRICIA CANADA INC. | 35 WEBSTER STREET SUITE 103 KENTVILLE Nova Scotia B4N 1H4 | Dissolved | Company formed on the 1998-12-21 | |
NUTRICIA CLINICAL (HONG KONG) LIMITED | Active | Company formed on the 2004-07-09 | ||
Nutricia Delaware, Inc. | Delaware | Unknown | ||
NUTRICIA DIETETIC CONSULTS, LLC | 1400 E RIDGE RD STE 7 MCALLEN TX 78503 | Forfeited | Company formed on the 2006-03-27 | |
NUTRICIA EXPORT (IRELAND) LIMITED | 30 HERBERT STREET DUBLIN 2 | Dissolved | Company formed on the 1989-04-16 | |
NUTRICIA EXPORT B.V. | CHULIA STREET Singapore 049513 | Dissolved | Company formed on the 2008-09-09 | |
NUTRICIA FINANCIAL SERVICES LIMITED | 70 SIR JOHN ROGERSON'S QUAY, DUBLIN 2 | Dissolved | Company formed on the 1995-01-13 | |
NUTRICIA FLORIDA L P | Delaware | Unknown | ||
NUTRICIA FLORIDA INC | Delaware | Unknown | ||
NUTRICIA HEALTH SPECIALITIES PRIVATE LIMITED | PANCHWATI NAGAR RAILWAY LINE PATNA Bihar 800016 | UNDER PROCESS OF STRIKING OFF | Company formed on the 2004-01-20 | |
Nutricia Holding, Inc. | Delaware | Unknown | ||
NUTRICIA Healthcare solutions Inc. | 658 Sweetwater Crescent Newmarket Ontario L3X 0H6 | Active | Company formed on the 2023-08-01 | |
NUTRICIA INFANT NUTRITION LIMITED | 70 SIR JOHN ROGERSON'S QUAY DUBLIN 2, DUBLIN, D02R296, IRELAND D02R296 | Active | Company formed on the 2004-04-07 |
Officer | Role | Date Appointed |
---|---|---|
SUDIP DASGUPTA |
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MARC JOVE GESTI |
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FILIPPO SAMUELE DELLA TORRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MARK HOUSE |
Company Secretary | ||
STEPHEN MARK HOUSE |
Director | ||
MURAT CEM KUCUKCAN |
Director | ||
JAMES FORSTER MAYER |
Director | ||
ROGER DAVID JOHN PHILLIPS |
Director | ||
JOHN MACLEAN SYKES |
Director | ||
DAVID STANLEY ALGAR |
Director | ||
MORTEN SCHOTT KNUDSEN |
Company Secretary | ||
MORTEN SCHOTT KNUDSEN |
Director | ||
NIALL THOMAS BOWEN |
Director | ||
JAMES MARSHALL |
Company Secretary | ||
JAMES MARSHALL |
Director | ||
CHRISTOPHER JAMES PILGRIM |
Director | ||
PAULINE UNA LEE |
Director | ||
IAN LANCE THOMAS |
Director | ||
PETER THOMAS ROEBUCK |
Director | ||
JOHANNES CORNELIS THEODORUS VAN DER WIELEN |
Director | ||
PETER THOMAS ROEBUCK |
Company Secretary | ||
GRAHAM KEITH BROMBLEY |
Company Secretary | ||
BERNARD GEORGE PENDLE |
Director | ||
PETER MARK FAIRHURST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANONE HOLDINGS (UK) | Director | 2016-10-17 | CURRENT | 1988-05-10 | Active | |
UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED | Director | 2016-10-17 | CURRENT | 2005-11-08 | Active | |
DANONE FINANCE COMPANY LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
DANONE FINANCING UK LIMITED | Director | 2016-09-30 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED | Director | 2017-11-08 | CURRENT | 1985-05-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Uk Holdings Cap (Commonwealth, Asia and Pacific) Limited as a person with significant control on 2023-10-02 | ||
CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED SAMUEL JAMES WOLFENDEN | ||
Register inspection address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | ||
AD02 | Register inspection address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR ADAM JOSEPH CUADRA | ||
DIRECTOR APPOINTED GEORGE HAROLD HASHAGEN | ||
AP01 | DIRECTOR APPOINTED GEORGE HAROLD HASHAGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JOSEPH CUADRA | |
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED CATHERINE GERMAINE LEWKO | |
AP01 | DIRECTOR APPOINTED MR JAMES FORSTER MAYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUSTAVO ADOLFO ARAUJO HILDENBRAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LEWIS ROACH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES | |
PSC02 | Notification of Uk Holdings Cap (Commonwealth, Asia and Pacific) Limited as a person with significant control on 2021-04-16 | |
PSC07 | CESSATION OF NUTRICIA (COW & GATE, MILUPA) HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Adam Joseph Cuadra on 2020-06-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ADAM JOSEPH CUADRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUDIP DASGUPTA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC JOVE GESTI | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SUDIP DASGUPTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK HOUSE | |
TM02 | Termination of appointment of Stephen Mark House on 2018-02-23 | |
CH01 | Director's details changed for Marc Jove Gesti on 2017-11-08 | |
AP01 | DIRECTOR APPOINTED FILIPPO SAMUELE DELLA TORRE | |
AP01 | DIRECTOR APPOINTED MARC JOVE GESTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURAT KUCUKCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 9704954 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 9704954 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AD02 | Register inspection address changed to 100 New Bridge Street London EC4V 6JA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 9704954 | |
AR01 | 22/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 9704954 | |
AR01 | 22/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MURAT CEM KUCUKCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JAMES FORSTER MAYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SYKES | |
AR01 | 22/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK HOUSE / 08/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MARK HOUSE / 08/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACLEAN SYKES / 28/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/05/11 FULL LIST | |
MISC | MISC 519 | |
AR01 | 22/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACLEAN SYKES / 22/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JOHN MACLEAN SYKES | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ALGAR | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MR STEPHEN MARK HOUSE | |
288a | DIRECTOR APPOINTED MR STEPHEN MARK HOUSE | |
288b | APPOINTMENT TERMINATED SECRETARY MORTEN KNUDSEN | |
288b | APPOINTMENT TERMINATED DIRECTOR MORTEN KNUDSEN | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NUTRICIA LIMITED
NUTRICIA LIMITED owns 6 domain names.
carewithnutrition.co.uk homewardonline.co.uk nutricia-medical.co.uk numico.com babybalance.co.uk communitybulletin.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Croydon Council | |
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Croydon Council | |
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Croydon Council | |
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Croydon Council | |
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Croydon Council | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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Croydon Council | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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Hampshire County Council | |
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Disability Aids & Equipment |
London Borough of Croydon | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
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NHS Supply Chain acting as agent for NHS Business Services Authority | Special nutritional products | 2013/03/18 | |
There are two types of products; powder based nutritional supplements and glucose based items. The nutritional supplements form milkshakes and soups once water or milk is added accordingly whilst the glucose based energy products are in a solid or liquid form. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
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04022911 | Special milk for infants, in solid forms, sweetened, of a fat content by weight of > 10% but <= 27%, in hermetically sealed containers of <= 500 g | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
22029019 | ||||
22029019 | ||||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
19011000 | Food preparations for infant use, put up for retail sale, of flour, groats, meal, starch or malt extract, not containing cocoa or containing < 40% by weight of cocoa calculated on a totally defatted basis, n.e.s. and of milk, sour cream, whey, yogurt, kephir or similar goods of heading 0401 to 0404, not containing cocoa or containing < 5% by weight of cocoa calculated on a totally defatted basis, n.e.s. | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189085 | ||||
90189085 | ||||
90189085 | ||||
90189050 | Transfusion apparatus used in medical sciences | |||
90189085 | ||||
90189050 | Transfusion apparatus used in medical sciences | |||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
90189050 | Transfusion apparatus used in medical sciences | |||
90189085 | ||||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
90189085 | ||||
90189085 | ||||
90189085 | ||||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
90189085 | ||||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |