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Phd Nutrition Limited

05538528

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8a Frontier Park, Blackburn, BB1 3AL
Incorporated 17/08/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

10519
10519

Officers

Daniel Malachy Lampard

director · Since 06/02/2023

British · England · Age 46

Daniel Patrick Wright

director · Since 19/10/2023

British · United Kingdom · Age 54

Christopher James Welsh

director · Since 28/06/2024

British · England · Age 36

Former

Maxim Stefan Gowland

director · Resigned 06/08/2013

Mark Bowering

secretary · Resigned 14/11/2014

Jordan Cosec Limited

corporate secretary · Resigned 10/08/2015

Sebastian Andrew Mullin

director · Resigned 30/04/2016

David Jonathan Cowan

director · Resigned 31/08/2016

John Edward Marsh

director · Resigned 31/05/2017

Michael John Smeed

director · Resigned 26/09/2018

Frank Standish

secretary · Resigned 06/12/2018

Colin Raymond Grimsdell

director · Resigned 06/12/2018

Rosemary Frances Counsell

director · Resigned 06/12/2018

Elizabeth Janet Lake

director · Resigned 10/09/2019

Elizabeth Janet Lake

secretary · Resigned 10/09/2019

Jason Mark Rickaby

director · Resigned 31/12/2019

James Lonsdale Simpson

director · Resigned 08/09/2022

Stephen Nigel Moon

director · Resigned 19/10/2023

Persons with Significant Control

Science In Sport Limited

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

8a, Frontier Park, Blackburn, BB1 3AL

Reg: 08535116 · Companies House · Private Limited Company

Notified 06/12/2018

Former PSCs

Phd Acquisition Bidco Limited

Ceased 06/12/2018

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 11/09/2020Registered 18/09/2020
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 08/09/2020Registered 08/09/2020Satisfied 03/12/2021
Charge
outstanding

HSBC UK BANK PLC

Created 11/06/2020Registered 01/07/2020
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 20/05/2020Registered 29/05/2020Satisfied 03/12/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/2014Registered 24/11/2014Satisfied 10/12/2018

Change History

officer appointedLAMPARD, Daniel Malachy
2026-06-11
officer appointedWELSH, Christopher James
2026-06-11
officer appointedWRIGHT, Daniel Patrick
2026-06-11
statusactive
2026-06-11

Active

post townBlackburn
2026-06-11

BLACKBURN

typeltd
2026-06-11

Private Limited Company

address line18a Frontier Park
2026-06-11

8A FRONTIER PARK