Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Einstein Midco Limited
- Incorporated
- 2 April 2025 (1 year)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Einstein Topco Limited
- Accounts type
- Group
- Region
- North West
- Address
- 8A Frontier ParkBlackburnBB1 3AL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2025
British
Born January 1980 (46)
Director · Appointed 16 June 2025
British
Born November 1989
Director · Appointed 16 June 2025
British
Born May 1972 (54)
Director · Appointed 2 April 2025
Also at Einstein Bidco Limited · more companies
British
Born May 1992 (34)
Director · Appointed 2 April 2025
British
Born March 1987 (39)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Einstein Topco Limited
Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Share
Reg. no. 75513
Former controllers (1)
2 April 2025
Ceased Bd-Capital Partners Limited — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Einstein Midco Limited This company
Einstein Bidco Limited Owns 75–100% of shares
Science in Sport Limited Owns 75–100% of shares
PHD Nutrition Limited Owns 75–100% of shares
S I S (Science in Sport) Limited Owns 75–100% of shares
Filings
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