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PROFOUND NUTRITION LIMITED - 2 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 02692645
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Apex Business Centre
- Boscombe Road
- Dunstable
- Bedfordshire
- LU5 4SB
- England
- 4202 2 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB, England, 4202 UK
Management
- Managing Directors
- MICHAELS, Andrew Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-02
- Age Of Company 1992-03-02 32 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Andrew Philip Michaels
- Mr James Reed Michaels
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PHARM-ASSAY INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-02-23
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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PROFOUND NUTRITION LIMITED Company Description
- PROFOUND NUTRITION LIMITED is a ltd registered in United Kingdom with the Company reg no 02692645. Its current trading status is "live". It was registered 1992-03-02. It was previously called PHARM-ASSAY INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "74909". It has 1 director The latest accounts are filed up to 01/05/2011. The latest annual return was filed up to 2012-02-23.It can be contacted at 2 Apex Business Centre .
Get PROFOUND NUTRITION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Profound Nutrition Limited - 2 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, United Kingdom
- 1992-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-06-08) - PSC07
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confirmation-statement-with-updates (2021-06-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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change-to-a-person-with-significant-control (2019-05-28) - PSC04
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-06) - AD01
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termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
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accounts-with-accounts-type-total-exemption-full (2018-04-24) - AA
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confirmation-statement-with-no-updates (2018-02-23) - CS01
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change-account-reference-date-company-previous-shortened (2018-01-25) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-12) - AA
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certificate-change-of-name-company (2015-01-20) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-25) - AA
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change-person-director-company-with-change-date (2011-11-30) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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change-person-director-company-with-change-date (2010-02-23) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-27) - AA
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legacy (2009-02-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-02-23) - AA
keyboard_arrow_right 2008
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legacy (2008-05-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-12-02) - AA
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legacy (2007-09-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-03-05) - AA
keyboard_arrow_right 2006
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legacy (2006-04-28) - 363s
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legacy (2006-12-19) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-06-01) - AA
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legacy (2005-03-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-12-19) - AA
keyboard_arrow_right 2004
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legacy (2004-12-16) - 244
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accounts-with-accounts-type-small (2004-06-04) - AA
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legacy (2004-04-01) - 288a
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legacy (2004-04-01) - 288b
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legacy (2004-02-17) - 363s
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legacy (2004-02-05) - 244
keyboard_arrow_right 2003
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legacy (2003-03-14) - 363s
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accounts-with-accounts-type-small (2003-03-04) - AA
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legacy (2003-11-28) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-06-05) - AA
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legacy (2002-03-09) - 363s
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legacy (2002-02-01) - 244
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legacy (2002-02-01) - 287
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legacy (2002-08-16) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-05) - AA
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legacy (2001-04-09) - 288c
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legacy (2001-04-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-21) - 244
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legacy (2000-03-17) - 288a
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legacy (2000-03-17) - 288b
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certificate-change-of-name-company (2000-10-17) - CERTNM
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accounts-with-accounts-type-small (2000-12-21) - AA
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legacy (2000-03-23) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-07) - AA
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legacy (1999-08-04) - 395
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legacy (1999-04-09) - 363s
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resolution (1999-03-29) - RESOLUTIONS
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legacy (1999-02-17) - 244
keyboard_arrow_right 1998
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legacy (1998-03-03) - 244
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legacy (1998-06-25) - 363s
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accounts-with-accounts-type-small (1998-07-30) - AA
keyboard_arrow_right 1997
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legacy (1997-10-29) - 287
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accounts-with-accounts-type-full (1997-05-12) - AA
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legacy (1997-05-12) - 363s
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legacy (1997-03-06) - 244
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-04) - AA
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legacy (1996-06-04) - 363s
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legacy (1996-02-27) - 244
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-01) - AA
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legacy (1995-03-01) - 244
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legacy (1995-03-01) - 363s
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accounts-with-accounts-type-small (1995-01-04) - AA
keyboard_arrow_right 1994
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legacy (1994-03-18) - 363s
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legacy (1994-03-18) - 288
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legacy (1994-05-31) - 287
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legacy (1994-04-27) - 287
keyboard_arrow_right 1993
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legacy (1993-12-20) - 244
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legacy (1993-03-31) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-21) - 224
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legacy (1992-03-11) - 288
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incorporation-company (1992-03-02) - NEWINC