Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
European Nutriceutical Products Limited
- Incorporated
- 11 February 1999 (27 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Thierry Gerard Verne
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Rpgcc40 Gracechurch StreetLondonEC3V 0BT
Officers 3 active
Officer details are public data from the Companies House register.
French
Born June 1989 (37)
Verne, Thierry Gerard
Secretary · Appointed 20 January 2020
Verne, Thierry Gerard
Director · Appointed 20 January 2020
French
Born July 1973 (53)
Officer history (11 former)
9 May 2023
20 January 2020
Appointed Verne, Thierry Gerard as Secretary
20 January 2020
Appointed Verne, Thierry Gerard as Director
20 January 2020
Resigned Barcat, Antoine, Dr as Secretary
20 January 2020
Resigned Barcat, Antoine, Dr as Director
17 January 2019
Appointed Barcat, Antoine, Dr as Secretary
17 January 2019
Appointed Barcat, Antoine, Dr as Director
16 January 2019
Resigned Achite, Amine, Dr as Secretary
16 January 2019
Resigned Achite, Amine, Dr as Director
14 November 2007
Appointed Achite, Amine, Dr as Secretary
14 November 2007
Appointed Achite, Amine, Dr as Director
4 October 2007
Resigned Beguin, Francois Xavier as Director
4 October 2007
Resigned Hardy, Florence as Secretary
1 September 2006
Appointed Beguin, Francois Xavier as Director
1 September 2006
Resigned Champousin, Thierry as Director
31 December 2000
31 December 2000
Appointed Hardy, Florence as Secretary
31 December 2000
3 March 1999
3 March 1999
Appointed Champousin, Thierry as Director
3 March 1999
3 March 1999
3 March 1999
11 February 1999
11 February 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
22 February 2018
Ceased Equilibre Attitude — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
European Nutriceutical Products Limited This company
W Group Holdings Limited Owns 75–100% of shares
Cherrybush Limited Owns 75–100% of shares
Lewis Hill Retail Limited Owns 75–100% of shares
Millway Retail Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£649,934)
- Cash
- £8,152
- Profit
- (£266,516)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £8,152 | £0 | £835 | £0 | £546 | |
| Creditors (< 1 year) | £1,120,332 | £614,490 | £25,940 | £25,509 | £26,778 | £24,780 |
| Creditors (> 1 year) | £4,975,080 | £5,206,254 | ||||
| Net Current Assets | (£1,112,180) | (£614,490) | (£25,940) | (£24,674) | (£26,778) | (£24,234) |
| Net Assets | (£649,934) | (£383,418) | ||||
| Shareholder Funds | (£649,934) | (£383,418) | (£25,940) | (£24,674) | (£26,778) | (£24,234) |
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Registered office address changed | |||
| 24 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 29 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 27 March 2025 | Confirmation statement with updates | 11 February 2025 | ||
| 26 September 2024 | Accounts for a small company | 31 December 2023 |
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