Einstein Bidco Limited

Active16361461 Private limited company
Incorporated
2 April 2025 (1 year)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew Edward Anson
Richard Learwood
Accounts type
Audit exemption subsidiary
Region
North West
Address
8A Frontier Park
Blackburn
BB1 3AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Anson, Andrew Edward
Director · Appointed 1 October 2025
British
Born October 1964 (62)
Learwood, Richard
Director · Appointed 26 August 2025
British
Born November 1967
Director · Appointed 16 June 2025
British
Born May 1972 (54)
Director · Appointed 16 June 2025
British
Born January 1980 (46)
Director · Appointed 16 June 2025
British
Born November 1989
Director · Appointed 2 April 2025
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

Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16361161

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Einstein Bidco Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Audit exemption subsidiary accounts31 December 2025

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