Vitaflo (International) Limited

Active03380926 Private limited company
Incorporated
4 June 1997 (29 years)
Industry
Other human health activities (86900)
Directors
Kate Victoria Montazeri
Caroline Francesca Charlesworth
Accounts type
Full
Region
North West
Address
Suite 1.11 South Harrington Building
182 Sefton Street
Brunswick Business Park
L3 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Montazeri, Kate Victoria
Director · Appointed 28 November 2018
British
Born September 1975 (51)
Charlesworth, Caroline
Secretary · Appointed 16 May 2011
Charlesworth, Caroline Francesca
Director · Appointed 16 May 2011
British
Born February 1961 (65)
Officer history (12 former)
28 November 2018
Appointed Montazeri, Kate Victoria as Director
28 November 2018
Resigned O'Donnell, Maura as Director
31 December 2011
Resigned Partington, Thomas Anthony as Director
16 May 2011
Resigned Heaton, Clare Lesley as Secretary
16 May 2011
Appointed Charlesworth, Caroline as Secretary
16 May 2011
Appointed Charlesworth, Caroline Francesca as Director
31 March 2011
Resigned Macnab, William Thomas Don as Director
11 February 2011
Resigned Mclachlan, Kenneth John as Director
23 May 2008
Resigned Medifood Sri as Corporate Director
23 May 2008
Resigned Afm Ned's Limited as Corporate Director
23 May 2008
Appointed Mclachlan, Kenneth John as Director
20 January 2004
Appointed Medifood Sri as Corporate Director
4 September 2002
Appointed Afm Ned's Limited as Corporate Director
1 August 2001
Resigned Innvotec Managers Limited as Corporate Director
1 June 2000
Resigned Mobbs, Jeremy Bostock as Director
1 June 2000
Appointed Innvotec Managers Limited as Corporate Director
22 December 1999
Appointed Heaton, Clare Lesley as Secretary
15 December 1999
Resigned Watts, Karen as Secretary
22 December 1998
Appointed Macnab, William Thomas Don as Director
22 December 1998
Appointed Mobbs, Jeremy Bostock as Director
22 December 1998
Appointed O'Donnell, Maura as Director
23 October 1997
Appointed Watts, Karen as Secretary
23 October 1997
Appointed Partington, Thomas Anthony as Director
23 October 1997
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
23 October 1997
Resigned C & M Registrars Limited as Corporate Nominee Director
4 June 1997
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
4 June 1997
Appointed C & M Registrars Limited as Corporate Nominee Director

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
Private Limited Company
Reg. no. 00051491

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Aimmune Nestle Health Science UK R&D Limited Proposed for strike-offOwns 75–100% of shares
Nestle UK Ltd. Owns 75–100% of shares
Lily's Kitchen Limited Owns 75–100% of shares
Nespresso UK Ltd Owns 75–100% of shares
Nestle Global Services UK Limited Owns 75–100% of shares
Nestle UK Pension Trust Ltd. Owns 75–100% of shares
Osem U.K. Limited Owns 75–100% of shares
Podback Limited Has significant influence or control
Terrafertil UK Limited DissolvedOwns 75–100% of shares
Vitaflo (International) Limited This company Owns 75–100% of shares
The Nature's Bounty Co. Ltd. Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates31 May 20263
21 May 2026Full accounts31 December 202537
11 August 2025Amended full accounts31 December 2024
3 July 2025Total exemption full accounts31 December 2024
12 June 2025Confirmation statement with no updates31 May 20253
Show all recent filings

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