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Reflex Nutrition Limited

03292172

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Incorporated 13/12/1996

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

29/05/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Raymond Gerrard Cahill

secretary · Since 23/05/2022

Mr Nathan Andrew Herrmann

director · Since 14/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 11 other boards

Mr Stephen Henderson

director · Since 30/12/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 24 other boards

Raymond Gerrard Cahill

secretary · Since 23/05/2022

Nathan Andrew Herrmann

director · Since 14/03/2023

British,American · England · Age 49

Stephen Henderson

director · Since 30/12/2024

British · United Kingdom · Age 54

Former

Key Legal Services (Nominees) Limited

corporate nominee director · Resigned 13/12/1996

Key Legal Services (Secretarial) Limited

corporate nominee secretary · Resigned 13/12/1996

James Steven Turner Phillips

director · Resigned 01/03/2017

Jennifer Phillips

secretary · Resigned 01/03/2017

Louise Phillips

director · Resigned 01/03/2017

Rosalyn Sharon Schofield

secretary · Resigned 24/12/2020

Mark Fowle

director · Resigned 10/03/2021

Georgios Chatzopoulos

secretary · Resigned 14/04/2022

Christopher John Mintern

director · Resigned 14/03/2023

Sarah Carmel Mary Arrowsmith

director · Resigned 31/12/2024

Persons with Significant Control

Abf Grain Products Limited

75–100% shares
75–100% votes
Appoint directors

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Reg: 00079590 · Companies House · Limited By Shares

Notified 01/03/2017

Former PSCs

Mr James Steven Turner Phillips

Ceased 01/03/2017

Mrs Louise Eleanor Phillips

Ceased 01/03/2017

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Weston Centre
2026-07-16

WESTON CENTRE

post townLondon
2026-07-16

LONDON