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Company Information for

NUTRIENT SCIENCES LIMITED

17 LANCHESTER WAY, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8PH,
Company Registration Number
01462968
Private Limited Company
Active

Company Overview

About Nutrient Sciences Ltd
NUTRIENT SCIENCES LIMITED was founded on 1979-11-23 and has its registered office in Daventry. The organisation's status is listed as "Active". Nutrient Sciences Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NUTRIENT SCIENCES LIMITED
 
Legal Registered Office
17 LANCHESTER WAY
ROYAL OAK INDUSTRIAL ESTATE
DAVENTRY
NORTHAMPTONSHIRE
NN11 8PH
Other companies in NN11
 
Previous Names
AMEGA SCIENCES (NORTH AMERICA) LTD.11/04/2011
Filing Information
Company Number 01462968
Company ID Number 01462968
Date formed 1979-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 11:34:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUTRIENT SCIENCES LIMITED
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Companies with same name NUTRIENT SCIENCES LIMITED
The following companies were found which have the same name as NUTRIENT SCIENCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NUTRIENT SCIENCES, INC. 1391 NW ST LUCIE WEST BLVD PORT ST. LUCIE FL 34986 Inactive Company formed on the 2009-01-29

Company Officers of NUTRIENT SCIENCES LIMITED

Current Directors
Officer Role Date Appointed
MARCO RIETVELD
 Director 2018-01-03
STEPHEN SQUIRES
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICUS JOHANNES LAMBERTUS BOSCH
 Director 2014-09-01 2017-11-30
MAIREAD SUNLEY
 Company Secretary 2014-09-01 2014-12-05
JOHN MARTYN WALTON
 Company Secretary 2001-04-24 2014-09-01
NEIL ANTHONY BALDWIN
 Director 2002-11-01 2014-09-01
KENNETH GORDON BOWEY
 Director 1991-06-28 2014-09-01
PETER RIDLEY
 Director 1996-04-18 2014-09-01
JOHN MARTYN WALTON
 Director 2006-07-12 2014-09-01
PHILIP JOHN BARLOW
 Director 1991-06-28 2001-10-31
PETER RIDLEY
 Company Secretary 1999-08-09 2001-04-24
PHILIP JOHN BARLOW
 Company Secretary 1991-06-28 1999-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCO RIETVELD AMEGA SCIENCES HOLDINGS LIMITED Director 2018-01-03 CURRENT 2005-11-14 Active - Proposal to Strike off
MARCO RIETVELD AMEGA SCIENCES LIMITED Director 2018-01-03 CURRENT 1984-08-14 Active
STEPHEN SQUIRES SERVICE CHEMICALS LTD. Director 2014-09-01 CURRENT 1999-02-19 Dissolved 2016-01-05
STEPHEN SQUIRES AMEGA SCIENCES HOLDINGS LIMITED Director 2014-09-01 CURRENT 2005-11-14 Active - Proposal to Strike off
STEPHEN SQUIRES AMEGA SCIENCES LIMITED Director 2014-09-01 CURRENT 1984-08-14 Active
STEPHEN SQUIRES EVERRIS LIMITED Director 2011-02-28 CURRENT 2011-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-30Director's details changed for Mr Arjen Hogendoorn on 2023-01-01
2023-06-29CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-01-07FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-10-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-12CH01Director's details changed for Mr Stephen Squires on 2021-07-12
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-05-12AP01DIRECTOR APPOINTED MR ARJEN HOGENDOORN
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MARCO RIETVELD
2020-11-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-09PSC05Change of details for Amega Sciences Plc as a person with significant control on 2020-07-06
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-10-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-02-14AP01DIRECTOR APPOINTED MR MARCO RIETVELD
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICUS JOHANNES LAMBERTUS BOSCH
2017-07-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-05PSC02Notification of Amega Sciences Plc as a person with significant control on 2016-04-06
2016-12-07DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0128/06/16 ANNUAL RETURN FULL LIST
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0128/06/15 ANNUAL RETURN FULL LIST
2015-11-17DISS40Compulsory strike-off action has been discontinued
2015-11-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-05TM02Termination of appointment of Mairead Sunley on 2014-12-05
2014-10-02AP01DIRECTOR APPOINTED MR FREDERICUS JOHANNES LAMBERTUS BOSCH
2014-09-22AA01Current accounting period extended from 31/10/14 TO 31/12/14
2014-09-22AP03Appointment of Mairead Sunley as company secretary on 2014-09-01
2014-09-22AP01DIRECTOR APPOINTED STEPHEN SQUIRES
2014-09-22TM02Termination of appointment of John Martyn Walton on 2014-09-01
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALTON
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BALDWIN
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BOWEY
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER RIDLEY
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0128/06/14 FULL LIST
2014-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GORDON BOWEY / 26/06/2014
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL BALDWIN / 01/12/2013
2013-07-24AR0128/06/13 FULL LIST
2013-06-14AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-08-09AR0128/06/12 FULL LIST
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GORDON BOWEY / 01/05/2012
2012-07-30AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-07-02AR0128/06/11 FULL LIST
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GORDON BOWEY / 20/06/2011
2011-05-18AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-04-11RES15CHANGE OF NAME 11/04/2011
2011-04-11CERTNMCOMPANY NAME CHANGED AMEGA SCIENCES (NORTH AMERICA) LTD. CERTIFICATE ISSUED ON 11/04/11
2010-07-27AR0128/06/10 FULL LIST
2010-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN MARTYN WALTON / 26/05/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTYN WALTON / 26/05/2010
2010-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 17 LANCHESTER WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 5PH
2010-03-09AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-07-14363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-05-07AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-07-11363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-05-22AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-07-05363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-06-13AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-07-12288aNEW DIRECTOR APPOINTED
2006-06-29363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-06-29288cDIRECTOR'S PARTICULARS CHANGED
2006-05-24AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-06-30363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-05-26AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-08-20363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-03-13AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-08363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-06-24288aNEW DIRECTOR APPOINTED
2003-03-23AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-11-16395PARTICULARS OF MORTGAGE/CHARGE
2002-10-02CERTNMCOMPANY NAME CHANGED SERVICE CHEMICALS (NORTH AMERICA ) LIMITED CERTIFICATE ISSUED ON 02/10/02
2002-07-17363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-03-09AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-11-05288bDIRECTOR RESIGNED
2001-07-06363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-04-26288aNEW SECRETARY APPOINTED
2001-04-26288bSECRETARY RESIGNED
2001-04-04AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-07-06363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-05-23AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-08-17288aNEW SECRETARY APPOINTED
1999-08-17288bSECRETARY RESIGNED
1999-07-07363sRETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-06-29363sRETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1998-04-28AAFULL ACCOUNTS MADE UP TO 31/10/97
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NUTRIENT SCIENCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NUTRIENT SCIENCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2002-11-16 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NUTRIENT SCIENCES LIMITED

Intangible Assets
Patents
We have not found any records of NUTRIENT SCIENCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUTRIENT SCIENCES LIMITED
Trademarks
We have not found any records of NUTRIENT SCIENCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUTRIENT SCIENCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as NUTRIENT SCIENCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NUTRIENT SCIENCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUTRIENT SCIENCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NUTRIENT SCIENCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN11 8PH