PROFOUND NUTRITION LIMITED - DUNSTABLE
| Company Profile | Company Filings |
Overview
PROFOUND NUTRITION LIMITED is a Private Limited Company from DUNSTABLE ENGLAND and has the status: Active.
PROFOUND NUTRITION LIMITED was incorporated 32 years ago on 02/03/1992 and has the registered number: 02692645. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PROFOUND NUTRITION LIMITED was incorporated 32 years ago on 02/03/1992 and has the registered number: 02692645. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PROFOUND NUTRITION LIMITED - DUNSTABLE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
82920 - Packaging activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4202
2 APEX BUSINESS CENTRE
DUNSTABLE
BEDFORDSHIRE
LU5 4SB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PHARM-ASSAY INTERNATIONAL LIMITED (until 20/01/2015)
PHARM-ASSAY INTERNATIONAL LIMITED (until 20/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
4202
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. ANDREW PHILIP MICHAELS | Sep 1963 | British | Director | 1992-03-02 | CURRENT |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1992-02-27 UNTIL 1992-03-02 | RESIGNED | ||
| MR JAMES MICHAELS | Feb 1954 | British | Director | 1992-03-02 UNTIL 2020-07-31 | RESIGNED |
| MR ROBERT WILLIAM KITSELL | Jul 1964 | British | Director | 1992-03-02 UNTIL 1994-02-11 | RESIGNED |
| MR MARTIN RUSSELL TELFER | British | Secretary | 2004-03-11 UNTIL 2019-03-05 | RESIGNED | |
| CRAIG RAYNER | Secretary | 2000-02-24 UNTIL 2004-03-11 | RESIGNED | ||
| MR. ANDREW PHILIP MICHAELS | Sep 1963 | British | Secretary | 1992-03-02 UNTIL 2000-02-23 | RESIGNED |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1992-02-27 UNTIL 1992-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Michaels | 2016-04-06 - 2020-07-31 | 2/1954 | Dunstable Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Philip Michaels | 2016-04-06 | 9/1963 | Dunstable Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PROFOUND NUTRITION LIMITED | 2024-01-02 | 31-03-2023 | £1,017,245 equity |
| Micro-entity Accounts - PROFOUND NUTRITION LIMITED | 2022-12-30 | 31-03-2022 | £1,128,699 equity |
| Micro-entity Accounts - PROFOUND NUTRITION LIMITED | 2021-12-28 | 31-03-2021 | £1,032,321 equity |
| Profound Nutrition Ltd - Filleted accounts | 2020-01-01 | 31-03-2019 | £152,997 Cash £502,582 equity |
| Profound Nutrition Limited - Filleted accounts | 2018-12-29 | 31-03-2018 | £86,358 Cash £418,359 equity |
| Profound Nutrition Limited - Filleted accounts | 2018-04-25 | 31-03-2017 | £84,023 Cash £430,320 equity |