NUTRICIA LIMITED

Active - Accounts Filed

General Information

NAME
NUTRICIA LIMITED

COMPANY NUMBER
00275552

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56290 - Other food services

INCORPORATION DATE
03/05/1933 (91 years and 7 months old)

WEBSITE
http://www.danone.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/02/1993 01/01/1997
COW & GATE NUTRICIA LIMITED
View all previous names

REGISTERED ADDRESS

NEWMARKET AVENUE, WHITEHORSE BUSINESS PARK, TROWBRIDGE
WILTSHIRE
BA14 0XQ

Telephone: 02087991125
TPS: No

TRADING ADDRESSES

Newmarket Avenue
White Horse Business Park
Trowbridge
Wiltshire
BA14 0XQ

Telephone: 711688

Unit 10-11 Haigh Park
Whitehill Industrial Estate
Reddish
Stockport, Cheshire
SK4 1QR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£66k

98.14%

NET WORTH

£98.4M

0.31%

TOTAL LIABILITIES

£273.5M

18.04%

NET ASSETS

£119.1M

5.39%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED	Active - Accounts Filed	View Report
NUTRICIA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 30/05/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: New Board Member Samuel James Wolfenden (932133759) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NUTRICIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£66k

98.14%

NET WORTH

£98.4M

0.31%

TOTAL LIABILITIES

£273.5M

18.04%

NET ASSETS

£119.1M

5.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UK HOLDINGS CAP (COMMONWEALTH ASIA & PACIFIC) LIMITED	Owned: 100.00 %	Shares: 9,704,953	Price per share: £1.00	Total Value: £9,704,953.00
NUTRICIA INTERNATIONAL BV	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Forster Mayer 15/08/2022 - Present (2 years and 4 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 5	View Report
George Harold Hashagen 01/10/2023 - Present (1 years and 2 months) Born in Jul 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Samuel James Wolfenden 02/04/2024 - Present (8 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Bernard George Pendle 01/06/1991 - Present (33 years and 6 months) Born in May 1943	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 65	View Report
Graham Keith Brombley 01/06/1991 - Present (33 years and 6 months) Born in May 1956	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DANONE SA	N/A	N/A
ALPRO EUROPEAN HOLDINGS SARL	N/A	N/A
ALPRO (UK) LIMITED	Active - Accounts Filed	View Report
DANONE NORTH AMERICA PUBLIC BENEFIT CORP	N/A	N/A
DANONE FINANCING UK LIMITED	Company is dissolved	View Report
HORIZON ORGANIC INTERNATIONAL INC	N/A	N/A
HORIZON ORGANIC DAIRY LIMITED	Company is dissolved	View Report
NUTRICIA INTERNATIONAL BV	N/A	N/A
DANONE HOLDINGS (UK)	Active - Accounts Filed	View Report
COMPLAN FOODS LIMITED	Active - Accounts Filed	View Report
DANONE FINANCE COMPANY LIMITED	Active - Accounts Filed	View Report
DANONE LIMITED	In Liquidation	View Report
FOLLOW YOUR HEART UK LIMITED	In Liquidation	View Report
DANONE WATERS (UK & IRELAND) LIMITED	In Liquidation	View Report
UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED	Active - Accounts Filed	View Report
NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED	Company is dissolved	View Report
COW & GATE PENSION TRUSTEES LIMITED	Non-Trading	View Report
NUTRICIA TRUSTEES LIMITED	Non-Trading	View Report
NUTRICIA LIMITED	Active - Accounts Filed	View Report
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED	Company is dissolved	View Report
SHS INTERNATIONAL LTD	Active - Accounts Filed	View Report
NUTRICIA IRELAND LIMITED	N/A	N/A
PRODUITS LAITIERS FRAIS NORD EUROPE	N/A	N/A
DANONE EUROPE LIMITED	N/A	N/A
DANONE EUROPE LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 30/05/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: New Board Member Samuel James Wolfenden (932133759) Appointed
Date: 25/12/2023	Event: Catherine Germaine Lewko (929070676) has left the board
Date: 11/10/2023	Event: New Accounts filed
Date: 05/10/2023	Event: Adam Joseph Cuadra (926327768) has left the board
Date: 05/10/2023	Event: New Board Member George Harold Hashagen (931426065) Appointed
Date: 28/05/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 19/08/2022	Event: New Board Member Catherine Germaine Lewko (929070676) Appointed
Date: 18/08/2022	Event: Gustavo Adolfo Araujo Hildenbrand (926328263) has left the board
Date: 18/08/2022	Event: New Board Member James Forster Mayer (917886678) Appointed
Date: 07/12/2021	Event: New Accounts filed
Date: 04/10/2021	Event: Stuart Lewis Roach (916112763) has left the board
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: New Accounts filed
Date: 05/06/2020	Event: New Confirmation Statement filed
Date: 21/10/2019	Event: Adam Joseph Cuadra (926330222) has left the board
Date: 21/10/2019	Event: New Board Member Adam Joseph Cuadra (926327768) Appointed
Date: 15/10/2019	Event: Filippo Samuele Della Torre (924008972) has left the board
Date: 15/10/2019	Event: New Board Member Stuart Lewis Roach (916112763) Appointed
Date: 15/10/2019	Event: New Board Member Adam Joseph Cuadra (926330222) Appointed
Date: 15/10/2019	Event: New Board Member Gustavo Adolfo Araujo Hildenbrand (926328263) Appointed
Date: 15/10/2019	Event: Sudip Dasgupta (921734959) has left the board
Date: 11/09/2019	Event: New Accounts filed
Date: 19/06/2019	Event: Marc Jove Gesti (924008954) has left the board
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 08/08/2018	Event: New Accounts filed
Date: 26/05/2018	Event: New Confirmation Statement filed
Date: 22/03/2018	Event: Stephen Mark House (912907508) has left the board
Date: 22/03/2018	Event: New Board Member Sudip Dasgupta (921734959) Appointed
Date: 15/11/2017	Event: James Forster Mayer (917886678) has left the board
Date: 15/11/2017	Event: Murat Cem Kucukcan (918534059) has left the board
Date: 15/11/2017	Event: New Board Member Marc Jove Gesti (924008954) Appointed
Date: 15/11/2017	Event: New Board Member Filippo Samuele Della Torre (924008972) Appointed
Date: 30/09/2017	Event: New Accounts filed
Date: 30/05/2017	Event: New Confirmation Statement filed
Date: 15/10/2016	Event: New Accounts filed
Date: 27/05/2016	Event: New Confirmation Statement filed
Date: 16/10/2015	Event: New Accounts filed
Date: 13/06/2015	Event: New Confirmation Statement filed
Date: 20/10/2014	Event: New Accounts filed
Date: 11/06/2014	Event: New Confirmation Statement filed
Date: 25/02/2014	Event: Roger David John Phillips (915570734) has left the board
Date: 25/02/2014	Event: New Board Member Murat Cem Kucukcan (918534059) Appointed
Date: 08/10/2013	Event: New Accounts filed
Date: 11/06/2013	Event: New Board Member James Forster Mayer (917886678) Appointed
Date: 11/06/2013	Event: John Maclean Sykes (913586128) has left the board

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NUTRICIA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£66k

£98.4M

£273.5M

£119.1M

People Overview

3

22

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£66k

£98.4M

£273.5M

£119.1M

Accounts

People Overview

3

22

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™