• UK
  • PROFBIOTICS LIMITED - 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

Company Information

Company registration number
08419471
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
England
4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, England UK

Management

Managing Directors
AARONSON, Michael Arnold
Company secretaries
SAXBY, Nicholas

Company Details

Type of Business
ltd
Incorporated
2013-02-26
Age Of Company
2013-02-26 11 years
SIC/NACE
47910

Ownership

Beneficial Owners
Mr Martyn Evan Caplin
Prof Martyn Evan Caplin
Professor Martyn Evan Caplin

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MC NUTRITION LTD
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-03-03
Last Date: 2023-02-18

PROFBIOTICS LIMITED Company Description

PROFBIOTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 08419471. Its current trading status is "live". It was registered 2013-02-26. It was previously called MC NUTRITION LTD. It has declared SIC or NACE codes as "47910". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 4Th Floor Charles House .
More information

Get PROFBIOTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Profbiotics Limited - 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

2013-02-26 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-02-18) - CS01

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  • confirmation-statement-with-updates (2022-02-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-02-16) - AA

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  • confirmation-statement-with-no-updates (2021-03-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01

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  • confirmation-statement-with-no-updates (2020-02-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA

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  • confirmation-statement-with-no-updates (2019-03-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA

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  • confirmation-statement-with-no-updates (2018-03-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA

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  • termination-director-company-with-name-termination-date (2017-11-26) - TM01

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  • confirmation-statement-with-updates (2017-03-08) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-27) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-07) - AR01

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  • termination-director-company-with-name-termination-date (2015-10-23) - TM01

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  • change-account-reference-date-company-previous-extended (2014-03-31) - AA01

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  • capital-allotment-shares (2014-09-23) - SH01

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  • capital-alter-shares-subdivision (2014-09-23) - SH02

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  • resolution (2014-09-23) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2014-09-23) - AP01

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  • certificate-change-of-name-company (2014-08-29) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-26) - AA

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  • incorporation-company (2013-02-26) - NEWINC

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