Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
PHD Nutrition Limited
- Incorporated
- 17 August 2005 (21 years)
- Industry
- Manufacture of other milk products (10519)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 8A Frontier ParkBlackburnBB1 3AL
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
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 (15 former)
28 June 2024
19 October 2023
19 October 2023
6 February 2023
8 September 2022
9 April 2020
31 December 2019
10 September 2019
10 September 2019
Resigned Lake, Elizabeth Janet as Secretary
6 December 2018
6 December 2018
6 December 2018
6 December 2018
Appointed Lake, Elizabeth Janet as Secretary
6 December 2018
6 December 2018
Resigned Standish, Frank as Secretary
26 September 2018
26 September 2018
16 June 2017
31 May 2017
31 August 2016
2 June 2016
30 April 2016
29 February 2016
29 February 2016
2 September 2015
Appointed Standish, Frank as Secretary
10 August 2015
15 May 2015
14 November 2014
14 November 2014
6 August 2013
15 October 2012
17 August 2005
17 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2018
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 (1)
6 December 2018
Ceased PHD Acquisition Bidco Limited — Owns 75–100% of shares
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 This company Owns 75–100% of shares
S I S (Science in Sport) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 December 2025 | Confirmation statement with updates | 1 December 2025 | ||
| 4 December 2025 | Replacement filing for the appointment of a director | |||
| 4 December 2025 | Change of details for a person with significant control | |||
| 23 June 2025 | Registered office address changed | |||
| 13 June 2025 | Accounts for a dormant company | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Pwllheli
Winchester
Dudley
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →