Company Information for BRITISH SPECIALIST NUTRITION ASSOCIATION LIMITED
6TH FLOOR, 10 BLOOMSBURY WAY, LONDON, WC1A 2SL,
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Company Registration Number
06438536
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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BRITISH SPECIALIST NUTRITION ASSOCIATION LIMITED | ||
Legal Registered Office | ||
6TH FLOOR 10 BLOOMSBURY WAY LONDON WC1A 2SL Other companies in WC2B | ||
Previous Names | ||
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Company Number | 06438536 | |
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Company ID Number | 06438536 | |
Date formed | 2007-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB924396113 |
Last Datalog update: | 2024-07-05 23:57:56 |
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Officer | Role | Date Appointed |
---|---|---|
DECLAN O'BRIEN |
||
NIGEL JOHN BATHURST |
||
ROGER JOHN HOWARD CLARKE |
||
NIAMH CAITRIONA FUREY |
||
GARY JAMES HALL |
||
PHILLIP PRATT |
||
MOHAMED SOLTAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHANTELLE LOUISE COOK |
Director | ||
KEVIN CHARLES MAITLAND SMITH |
Director | ||
ANNE-CLAIRE MARIE BERG |
Director | ||
NATASHA JANE BYE |
Director | ||
GILLIAN ANNE SIMPSON |
Director | ||
CRAIG ALLAN HALLETT |
Director | ||
MICHAEL JAMES SMITH |
Director | ||
ROGER JOHN HOWARD CLARKE |
Company Secretary | ||
MICHAEL JOHN COLLYER |
Director | ||
ROBERT KEITH TRICE |
Director | ||
SALLY GRIFFITHS |
Director | ||
PETER SCOTT MCCONVILLE |
Director | ||
ANTONY THAKUR |
Director | ||
BERNARD HUGHES |
Director | ||
OLIVIER JEAN BERNARD LECHANOINE |
Director | ||
SUSAN PERNILLE KNIGHT |
Director | ||
NIGEL HUGH DICKIE |
Director | ||
JEFFREY ALAN DIENHART |
Director | ||
RICHARD WILLIAM ROSS |
Director | ||
FABIENNE LE TADIC |
Director | ||
TASHIN YASIN |
Director | ||
GRAHAM ANTHONY CRAWFORD |
Director |
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FOURNIER PHARMACEUTICALS LIMITED | Director | 2016-11-28 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
MANSBRIDGE PHARMACEUTICALS LIMITED | Director | 2016-11-21 | CURRENT | 1996-09-12 | Active - Proposal to Strike off | |
BRITISH COLLOIDS LIMITED | Director | 2016-01-29 | CURRENT | 1918-12-17 | Active | |
MUREX BIOTECH LIMITED | Director | 2015-11-10 | CURRENT | 1991-12-12 | Active | |
ABBOTT VASCULAR DEVICES (2) LIMITED | Director | 2015-10-02 | CURRENT | 2001-10-16 | Active | |
KNOLL UK INVESTMENTS UNLIMITED | Director | 2015-10-02 | CURRENT | 2004-11-23 | Active | |
ABBOTT ASIA INVESTMENTS LIMITED | Director | 2015-10-02 | CURRENT | 2005-09-07 | Active | |
ABBOTT IBERIAN INVESTMENTS (2) LIMITED | Director | 2015-10-02 | CURRENT | 2009-11-10 | Active | |
ABBOTT AUSTRALASIA HOLDINGS LIMITED | Director | 2015-10-02 | CURRENT | 2012-04-03 | Active | |
ABBOTT LABORATORIES LIMITED | Director | 2015-10-02 | CURRENT | 1937-06-23 | Active | |
ABBOTT HEALTHCARE PRODUCTS LTD | Director | 2015-10-02 | CURRENT | 1969-03-05 | Active | |
ABBOTT VASCULAR DEVICES LIMITED | Director | 2015-10-02 | CURRENT | 1984-07-16 | Active | |
ABBOTT EQUITY HOLDINGS UNLIMITED | Director | 2015-10-02 | CURRENT | 2001-02-15 | Active | |
ABBOTT CAPITAL INDIA LIMITED | Director | 2015-10-02 | CURRENT | 2001-02-22 | Active | |
ABBOTT ASIA HOLDINGS LIMITED | Director | 2015-10-02 | CURRENT | 2001-02-22 | Active | |
ABBOTT KNOLL INVESTMENTS B.V. | Director | 2015-10-02 | CURRENT | 2007-04-10 | Active | |
ABBOTT (UK) HOLDINGS LIMITED | Director | 2015-10-02 | CURRENT | 1999-03-23 | Active | |
ABBOTT (UK) FINANCE LIMITED | Director | 2015-10-02 | CURRENT | 2000-03-17 | Active | |
ABBOTT IBERIAN INVESTMENTS LIMITED | Director | 2015-02-02 | CURRENT | 2009-11-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR ABDUL-RAHMAN AL-RAWI | ||
APPOINTMENT TERMINATED, DIRECTOR CRISTINA BASSI | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA JANE ROSSINGTON | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MIKKO HENRIK TIITINEN | ||
DIRECTOR APPOINTED MS CLARE LOUISE BERESFORD WAKLEY | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR NATASHA REES | ||
DIRECTOR APPOINTED MR MATTHEW THOMAS GODDARD | ||
DIRECTOR APPOINTED DR SUKRAJ KAUR BANWAIT | ||
APPOINTMENT TERMINATED, DIRECTOR NIAMH CAITRIONA FUREY | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN HOWARD CLARKE | ||
DIRECTOR APPOINTED MS NATASHA REES | ||
DIRECTOR APPOINTED NATASHA JANE BYE | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID GOLDER | |
AP01 | DIRECTOR APPOINTED MR OLIVIER JEAN BERNARD LECHANOINE | |
APPOINTMENT TERMINATED, DIRECTOR GUSTAVO ADOLFO ARAUJO HILDENBRAND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUSTAVO ADOLFO ARAUJO HILDENBRAND | |
AP01 | DIRECTOR APPOINTED MRS EMMA JANE ROSSINGTON | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN ROBERT WALKER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN ROBERT WALKER | |
APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN BATHURST | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN BATHURST | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD NORMAN ROBERT WALKER | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID GOLDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE ALLAWAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS GULBERK KAVSUK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP VON JAGOW | |
AP01 | DIRECTOR APPOINTED MS CRISTINA BASSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLCHESTER HALL | |
AP01 | DIRECTOR APPOINTED MR GUSTAVO ADOLFO ARAUJO HILDENBRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MOUNTRICHAS | |
RES01 | ADOPT ARTICLES 23/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUELLA MARY TRICKETT | |
AP01 | DIRECTOR APPOINTED MR GEORGE MOUNTRICHAS | |
AP01 | DIRECTOR APPOINTED MR RICHARD COLCHESTER HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PRATT | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN GEORGE ALLAWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JAMES HALL | |
AP01 | DIRECTOR APPOINTED MS LUELLA MARY TRICKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID PEARSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID PEARSON | |
AP01 | DIRECTOR APPOINTED DR MOHAMED SOLTAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANTELLE LOUISE COOK | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARLES MAITLAND SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILLIP PRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE-CLAIRE MARIE BERG | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS ANNE-CLAIRE MARIE BERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA BYE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 6 CATHERINE STREET LONDON WC2B 5JJ | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN BATHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HALLETT | |
AP01 | DIRECTOR APPOINTED MS CHANTELLE LOUISE COOK | |
AP01 | DIRECTOR APPOINTED MS NIAMH CAITRIONA FUREY | |
AR01 | 27/11/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER CLARKE | |
AP01 | DIRECTOR APPOINTED MR. ROGER JOHN HOWARD CLARKE | |
AP03 | SECRETARY APPOINTED MR DECLAN O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLYER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALLAN HALLETT / 01/12/2014 | |
AR01 | 27/11/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS. GILLIAN SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TRICE | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCONVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY THAKUR | |
AR01 | 27/11/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR. ANTONY THAKUR | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS. SALLY GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HUGHES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SCOTT MCCONVILLE / 13/12/2012 | |
AR01 | 27/11/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BERNARD HUGHES / 13/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SCOTT MCCONVILLE / 13/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BERNARD HUGHES / 13/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. KEVIN CHARLES MAITLAND SMITH / 13/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH TRICE / 13/12/2012 | |
AP01 | DIRECTOR APPOINTED MR. BERNARD HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER LECHANOINE | |
AP01 | DIRECTOR APPOINTED DR. KEVIN CHARLES MAITLAND SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DICKIE | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KNIGHT | |
AR01 | 27/11/11 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR NATASHA JANE BYE | |
AP01 | DIRECTOR APPOINTED MR PETER SCOTT MCCONVILLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER JEAN BERNARD LECHANOINE / 31/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DIENHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSS | |
AR01 | 27/11/10 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED OLIVIER JEAN BERNARD LECHANOINE | |
AP01 | DIRECTOR APPOINTED SUSAN PERNILLE KNIGHT | |
RES15 | CHANGE OF NAME 04/02/2010 | |
CERTNM | COMPANY NAME CHANGED INFANT AND DIETETIC FOODS ASSOCIATION LIMITED CERTIFICATE ISSUED ON 02/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 27/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM ROSS / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TRICE / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALLAN HALLETT / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN DIENHART / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLLYER / 17/12/2009 | |
288a | DIRECTOR APPOINTED CRAIG ALLAN HALLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MICHAEL JAMES SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR FABIENNE LE TADIC | |
288a | DIRECTOR APPOINTED ROBERT TRICE | |
288b | APPOINTMENT TERMINATED DIRECTOR TASHIN YASIN | |
363a | ANNUAL RETURN MADE UP TO 27/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM CRAWFORD | |
288a | DIRECTOR APPOINTED CBM FABIENNE LE TADIC | |
288c | SECRETARY'S CHANGE OF PARTICULARS RICHARD WILLIAM ROSS LOGGED FORM | |
288a | DIRECTOR APPOINTED RICHARD WILLIAM ROSS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
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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 BRITISH SPECIALIST NUTRITION ASSOCIATION LIMITED
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as BRITISH SPECIALIST NUTRITION ASSOCIATION LIMITED are:
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. |