Nbty (2015) Limited

Active09711182 Private limited company
Incorporated
30 July 2015 (11 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Dr Organic Limited Alberto Road
Valley Way
Swansea Enterprise Park
Swansea
SA6 8QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born March 1981 (45)
Director · Appointed 4 September 2025
British
Born February 1984 (42)
Director · Appointed 4 September 2025
British
Born August 1961 (65)
Apollo Advisory Bv
Corporate Director · Appointed 20 August 2021
Hv Capital Management Bv
Corporate Director · Appointed 20 August 2021
Jyv Finance Bv
Corporate Director · Appointed 20 August 2021
Officer history (16 former)
1 May 2026
Appointed Turner, Patrick John as Director
4 September 2025
Appointed Owen, Sian as Director
4 September 2025
Appointed Shaw, Wendy Lynn as Director
18 July 2025
Resigned Mcnamara, Liam James as Director
22 April 2025
Appointed Mcnamara, Liam James as Director
4 April 2025
Resigned Turner, Patrick John as Director
1 August 2024
Resigned Harrison, Victoria Elizabeth as Director
25 July 2022
Resigned Harvey, Matthew James Richard as Director
18 July 2022
Appointed Turner, Patrick John as Director
18 July 2022
Appointed Harrison, Victoria Elizabeth as Director
20 August 2021
Appointed Hv Capital Management Bv as Corporate Director
20 August 2021
Appointed Jyv Finance Bv as Corporate Director
20 August 2021
Appointed Apollo Advisory Bv as Corporate Director
9 August 2021
Resigned Marsh, Daniel David as Director
9 August 2021
Resigned Mccormick, Edward Wheelock as Director
6 August 2020
30 April 2020
30 April 2020
Resigned Lightowlers, Michael Henryk as Director
31 October 2019
Resigned Price, Stephen Ronald as Director
30 August 2019
Resigned Ford, Stephen Kelsey as Director
30 August 2019
Appointed Mccormick, Edward Wheelock as Director
30 August 2019
Resigned Collins, Nicholas John Heywood as Director
30 August 2019
Appointed Marsh, Daniel David as Director
11 December 2018
Appointed Price, Stephen Ronald as Director
11 December 2018
Appointed Harvey, Matthew James Richard as Director
11 December 2018
Appointed Lightowlers, Michael Henryk as Director
30 September 2018
Resigned Whitcomb, Frederick Francis as Director
30 September 2018
Resigned Quinn, Stephen John as Director
5 January 2018
Appointed Collins, Nicholas John Heywood as Director
8 December 2017
Resigned Warren, Kevin Andrew as Director
31 August 2017
Appointed Ford, Stephen Kelsey as Director
31 August 2017
Resigned Aldis, Peter Howard as Director
20 June 2016
Appointed Warren, Kevin Andrew as Director
20 June 2016
Resigned Golechha, Dipak as Director
7 December 2015
Appointed Whitcomb, Frederick Francis as Director
7 December 2015
Appointed Quinn, Stephen John as Director
30 July 2015
Appointed Golechha, Dipak as Director
30 July 2015
Appointed Aldis, Peter Howard as Director

Ownership 1 active

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

Corporate entity · Notified 16 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13787767
Former controllers (2)
16 September 2022
Ceased Yvan Valerie Marguerite Vindevogel — Holds 75–100% of voting rights
6 August 2021
Ceased The Nature's Bounty Co. Ltd. — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Nbty (2015) Limited This company Owns 75–100% of shares
Dr. Organic Group Ltd DissolvedOwns 75–100% of shares
Optima Consumer Health Limited Status not confirmedOwns 75–100% of shares
Dr. Organic Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates29 July 2026
14 May 2026Appointment of a director
20 September 2025Other filing
20 September 2025Other filing
20 September 2025Accounts filing
Show all recent filings

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