Nutrix Capital Limited

Active10201551 Private limited company
Incorporated
26 May 2016 (10 years)
Industry
Activities of head offices (70100)
Owned by
Vespa Capital II LLP
Accounts type
Group
Region
Yorkshire
Address
6 Market Place
Bedale
DL8 1EQ

Filing status

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

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2023
British
Born September 1987 (39)
Director · Appointed 27 August 2021
British
Born April 1963 (63)
Director · Appointed 7 July 2016
Scottish
Born November 1967
Director · Appointed 7 July 2016
British
Born April 1970 (56)
Officer history (10 former)
2 March 2026
Resigned Phillips, Christopher Richard as Director
27 January 2026
Resigned Grethe, Richard Paul as Director
3 May 2024
Resigned Baderin, Richard as Director
25 October 2023
Resigned Forbes, David as Director
25 October 2023
Appointed Baderin, Richard as Director
27 January 2023
Appointed Mccormick, Daniel Thomas as Director
1 November 2021
Appointed Grethe, Richard Paul as Director
27 August 2021
Resigned Lyons, Matthew William as Director
27 August 2021
Resigned Phillips, Judith Inez as Director
27 August 2021
Appointed Chaloner, Thomas Eric as Director
22 December 2020
Resigned Afrin, Julie-Anne as Secretary
13 July 2017
Appointed Afrin, Julie-Anne as Secretary
13 July 2017
Resigned Lester, Megan as Secretary
7 July 2016
Appointed Forbes, David as Director
7 July 2016
Appointed Phillips, Christopher Richard as Director
7 July 2016
Appointed Phillips, Judith Inez as Director
7 July 2016
Resigned Chaloner, Thomas Eric as Director
7 July 2016
Appointed Hawthorn, Graham Alan as Director
7 July 2016
Resigned Hammond, Nigel Derek as Director
7 July 2016
Appointed Busby, Ruth Emma as Director
27 June 2016
Appointed Chaloner, Thomas Eric as Director
21 June 2016
Appointed Lyons, Matthew William as Director
26 May 2016
Appointed Hammond, Nigel Derek as Director
26 May 2016
Appointed Lester, Megan as Secretary

Ownership 1 active

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

Vespa Capital II LLP
Corporate entity · Notified 7 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Llp

Holdings 2

Companies where Nutrix Capital Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Replacement filing of Confirmation Statement25 May 2023
9 November 2026Replacement filing of Confirmation Statement25 May 2024
9 November 2026Replacement filing of Confirmation Statement25 May 2025
9 November 2026Replacement filing of Confirmation Statement25 May 2026
4 November 2026Replacement filing of Confirmation Statement25 May 2021
Show all recent filings

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