Website & contact details
- Website
S I S (Science in Sport) Limited
- Incorporated
- 26 August 1992 (34 years)
- Industry
- Manufacture of homogenized food preparations and dietetic food (10860)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 8A Frontier ParkBlackburnBB1 3AL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 11
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2024
British
Born November 1989
Director · Appointed 19 October 2023
British
Born May 1972 (54)
Director · Appointed 6 February 2023
British
Born January 1980 (46)
Officer history (21 former)
28 June 2024
19 October 2023
19 October 2023
6 February 2023
8 September 2022
19 May 2020
10 September 2019
18 July 2016
23 September 2015
Resigned Sparks, Vivienne as Secretary
23 September 2015
3 August 2014
Appointed Sparks, Vivienne as Secretary
3 August 2014
3 August 2014
Resigned Holloway, Matthew John as Secretary
3 August 2014
Resigned Holloway, Matthew John as Director
31 December 2013
Appointed Holloway, Matthew John as Director
31 December 2013
3 July 2013
Resigned Ford, Ian as Secretary
3 July 2013
Appointed Holloway, Matthew John as Secretary
13 May 2013
Resigned Lawson, Timothy John as Director
14 December 2012
Resigned Whitfield, Alan as Director
29 November 2011
24 June 2011
Resigned Lawson, Jean Mary as Director
24 June 2011
Appointed Ford, Ian as Secretary
24 June 2011
24 June 2011
24 June 2011
Resigned Lawson, Simon James as Director
24 June 2011
11 March 2011
Resigned Lawson, John as Director
11 March 2011
Resigned Lawson, John as Secretary
30 June 1999
Resigned Armstrong, Neil Stewart as Director
17 August 1998
Appointed Armstrong, Neil Stewart as Director
1 January 1998
Appointed Whitfield, Alan as Director
10 June 1996
Appointed Lawson, John as Secretary
10 June 1996
Appointed Lawson, Jean Mary as Director
1 June 1996
Resigned Slater, Christopher Peter as Director
1 June 1996
Resigned Slater, Christopher Peter as Secretary
21 September 1992
Appointed Lawson, John as Director
21 September 1992
Appointed Lawson, Simon James as Director
21 September 1992
Appointed Slater, Christopher Peter as Secretary
21 September 1992
Appointed Lawson, Timothy John as Director
21 September 1992
Appointed Slater, Christopher Peter as Director
21 September 1992
21 September 1992
26 August 1992
26 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08535116
Former controllers (2)
25 January 2017
25 January 2017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Einstein Bidco Limited Owns 75–100% of shares
Science in Sport Limited Owns 75–100% of shares
PHD Nutrition Limited Owns 75–100% of shares
S I S (Science in Sport) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Accounts filing |
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