Prinova Solutions Europe Limited

Active03701172 Private limited company
Incorporated
26 January 1999 (27 years)
Previously known as
Lycored Limited (until 25 July 2017)
Nutriblend Limited (until 17 November 2005)
Merck Specialty Chemicals Limited (until 23 July 2002)
Earlier: Nutriblend Limited, Nutriblend Group Limited, Tunco (1999) 102 Limited
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 July 2025
Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies
Director · Appointed 1 April 2025
Also at Prinova Europe Limited
Japanese
Born September 1961 (65)
Osobe, Bukola
Secretary · Appointed 1 May 2024
Director · Appointed 17 April 2024
Also at Prinova Europe Limited
Irish
Born June 1985 (41)
Officer history (34 former)
1 October 2025
Resigned Dam, Nicolaj as Director
21 July 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
21 July 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
1 April 2025
Appointed Ikemoto, Masaya as Director
31 March 2025
Resigned Thorp, Donald Kevin as Director
21 May 2024
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
1 May 2024
Appointed Osobe, Bukola as Secretary
1 May 2024
Resigned Kuwamura, Yuya as Secretary
1 May 2024
Resigned Gill, Thomas as Director
17 April 2024
Appointed Kelly, Barry John as Director
12 March 2024
Appointed Gill, Thomas as Director
12 March 2024
Appointed Kuwamura, Yuya as Secretary
1 April 2020
Appointed Dam, Nicolaj as Director
1 April 2020
Resigned Thorp, Kevin William as Director
3 November 2017
Appointed Thorp, Kevin William as Director
3 November 2017
Resigned York, David Houston as Director
3 November 2017
Resigned York, David Houston as Secretary
22 June 2017
Appointed York, David Houston as Director
22 June 2017
Resigned Stone, Michael William as Director
22 June 2017
Appointed York, David Houston as Secretary
22 June 2017
Resigned Givon, Shai as Director
22 June 2017
Resigned Chilim Patishi, Rony as Director
22 June 2017
Appointed Thorp, Donald Kevin as Director
22 June 2017
Resigned Ernstzen, Rebecca as Secretary
22 June 2017
Resigned Adler, Thomas Alain as Director
2 February 2015
Appointed Chilim Patishi, Rony as Director
31 December 2014
Resigned Morris, Zelkha as Director
7 July 2014
Appointed Adler, Thomas Alain as Director
7 July 2014
Appointed Ernstzen, Rebecca as Secretary
7 July 2014
Resigned Nash, Nigel Patrick as Director
7 July 2014
Resigned Nash, Nigel Patrick as Secretary
30 June 2013
Resigned Roberton, David John as Director
15 February 2012
Appointed Stone, Michael William as Director
31 December 2011
Resigned Gallagher, Peter Charles Anthony as Director
26 November 2007
Appointed Givon, Shai as Director
1 November 2007
Resigned Peer, Dan as Director
23 August 2007
Appointed Nash, Nigel Patrick as Director
20 August 2007
Resigned Merhav, Dan as Director
5 February 2007
Appointed Merhav, Dan as Director
17 November 2006
Resigned Merhav, Dan as Director
6 December 2005
Resigned Tsiben, Michal as Secretary
6 December 2005
Appointed Nash, Nigel Patrick as Secretary
4 November 2005
Resigned Levaggi, Michael Victor as Director
19 October 2005
Appointed Gallagher, Peter Charles Anthony as Director
22 April 2005
Resigned Blissett, Kevin Charles as Director
24 February 2005
Appointed Levaggi, Michael Victor as Director
27 June 2003
Appointed Tsiben, Michal as Secretary
27 June 2003
Resigned Peer, Dan as Secretary
30 April 2003
Appointed Peer, Dan as Director
30 April 2003
Appointed Morris, Zelkha as Director
30 April 2003
Appointed Merhav, Dan as Director
30 April 2003
Resigned Reckmann, Bernd as Director
30 April 2003
Appointed Peer, Dan as Secretary
30 April 2003
Resigned Mcgough, John Gerald as Director
30 April 2003
Resigned Vass, John Raymond as Secretary
31 July 2002
Resigned Burgess, Stephen Rhys as Director
1 January 2002
Appointed Reckmann, Bernd as Director
1 January 2002
Resigned Bauer, Gerd as Director
10 April 2000
Appointed Bauer, Gerd as Director
10 April 2000
Appointed Vass, John Raymond as Secretary
10 April 2000
Resigned Erwood, Roy Alan as Director
10 April 2000
Appointed Mcgough, John Gerald as Director
10 April 2000
Resigned Blissett, Kevin Charles as Secretary
10 April 2000
Appointed Burgess, Stephen Rhys as Director
28 May 1999
Appointed Erwood, Roy Alan as Director
21 May 1999
Appointed Blissett, Kevin Charles as Secretary
21 May 1999
Appointed Roberton, David John as Director
21 May 1999
Appointed Blissett, Kevin Charles as Director
21 May 1999
Resigned Cripps Secretaries Limited as Corporate Secretary
21 May 1999
Resigned Chh Formations Limited as Corporate Nominee Director
26 January 1999
Appointed Cripps Secretaries Limited as Corporate Secretary
26 January 1999
Appointed Chh Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04548728
Former controllers (2)
8 August 2019
Ceased Prinova Europe Limited — Owns 75–100% of shares
22 June 2017
Ceased Alb Holdings Ltd — Owns 75–100% of shares

Filings 193

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
3 March 2026Confirmation statement with no updates1 March 2026
7 December 2025Director's details changed
7 October 2025Full accounts31 December 2024
2 October 2025Termination of appointment of a director
Show all 193 filings

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