APPLIED NUTRITION PLC

Key Data

Status

Active

Company No.

09131749

Incorporation date

15/07/2014

Size

Group

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2014)

13/01/2026

Resolutions

View PDF (4 pages)

15/12/2025

Group of companies' accounts made up to 2025-07-31

View PDF (1 pages)

21/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

19/11/2025

Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets 29 Wellington Street Leeds England LS1 4DL

View PDF (1 pages)

05/08/2025

Director's details changed for Mrs Marnie-Jane Millard on 2025-08-05

View PDF (2 pages)

02/06/2025

Appointment of Mr Peter Alan Cowgill as a director on 2025-06-02

View PDF (2 pages)

02/06/2025

Appointment of Ms Deepti Velury Bakhshi as a director on 2025-06-02

View PDF (2 pages)

18/11/2024

Cessation of Jd Sports Fashion Plc as a person with significant control on 2024-10-29

View PDF (1 pages)

18/11/2024

Cessation of Thomas Michael Ryder as a person with significant control on 2024-10-29

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (6 pages)

17/11/2024

Memorandum and Articles of Association

View PDF (59 pages)

12/11/2024

Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

12/11/2024

Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

06/11/2024

Resolutions

View PDF (4 pages)

06/11/2024

Memorandum and Articles of Association

View PDF (62 pages)

03/11/2024

Memorandum and Articles of Association

View PDF (62 pages)

31/10/2024

Change of share class name or designation

View PDF (2 pages)

30/10/2024

Sub-division of shares on 2024-10-23

View PDF (10 pages)

21/10/2024

Director's details changed for Mr Thomas Michael Ryder on 2024-10-01

View PDF (2 pages)

21/10/2024

Change of details for Jd Sports Fashion Plc as a person with significant control on 2024-10-21

View PDF (2 pages)

21/10/2024

Change of details for Mr Thomas Michael Ryder as a person with significant control on 2024-10-01

View PDF (2 pages)

18/10/2024

Group of companies' accounts made up to 2024-07-31

View PDF (41 pages)

14/10/2024

Registration of charge 091317490002, created on 2024-10-14

View PDF (7 pages)

02/10/2024

Resolutions

View PDF (1 pages)

01/10/2024

Resolutions

View PDF (1 pages)

01/10/2024

Re-registration of Memorandum and Articles

View PDF (62 pages)

01/10/2024

Balance Sheet

View PDF (1 pages)

01/10/2024

Auditor's statement

View PDF (1 pages)

01/10/2024

Auditor's report

View PDF (1 pages)

01/10/2024

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

01/10/2024

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

26/09/2024

Termination of appointment of Alun Wayne Peacock as a director on 2024-09-26

View PDF (1 pages)

26/09/2024

Termination of appointment of Dominic James Platt as a director on 2024-09-26

View PDF (1 pages)

25/09/2024

Statement of capital following an allotment of shares on 2024-09-24

View PDF (7 pages)

14/06/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/06/2024

Change of share class name or designation

View PDF (2 pages)

14/06/2024

Change of share class name or designation

View PDF (2 pages)

14/06/2024

Resolutions

View PDF (1 pages)

14/06/2024

Resolutions

View PDF (1 pages)

14/06/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/05/2024

Director's details changed for Mr Andrew James Bell on 2024-05-28

View PDF (2 pages)

28/05/2024

Appointment of Ms Marnie-Jane Millard as a director on 2024-05-22

View PDF (2 pages)

17/05/2024

Resolutions

View PDF (1 pages)

29/04/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/04/2024

Change of share class name or designation

View PDF (2 pages)

21/02/2024

Appointment of Mr Andrew James Bell as a director on 2024-02-20

View PDF (2 pages)

21/02/2024

Appointment of Mr Anthony David Buffin as a director on 2024-02-20

View PDF (2 pages)

20/02/2024

Director's details changed for Mr Joseph Pollard on 2024-02-20

View PDF (2 pages)

20/02/2024

Director's details changed for Mr Steven Granite on 2024-02-20

View PDF (2 pages)

19/02/2024

Memorandum and Articles of Association

View PDF (58 pages)

19/02/2024

Resolutions

View PDF (1 pages)

19/02/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/02/2024

Change of share class name or designation

View PDF (2 pages)

01/02/2024

Appointment of Mr Dominic James Platt as a director on 2024-01-31

View PDF (2 pages)

08/12/2023

Group of companies' accounts made up to 2023-07-31

View PDF (29 pages)

30/11/2023

Termination of appointment of Neil James Greenhalgh as a director on 2023-11-30

View PDF (1 pages)

30/11/2023

Appointment of Mr Alun Wayne Peacock as a director on 2023-11-30

View PDF (2 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

19/12/2022

Full accounts made up to 2022-07-31

View PDF (23 pages)

15/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (6 pages)

23/06/2022

Appointment of Mr Neil James Greenhalgh as a director on 2022-06-23

View PDF (2 pages)

23/06/2022

Termination of appointment of Peter Alan Cowgill as a director on 2022-06-23

View PDF (1 pages)

15/06/2022

Resolutions

View PDF (6 pages)

15/06/2022

Memorandum and Articles of Association

View PDF (57 pages)

14/06/2022

Sub-division of shares on 2022-04-29

View PDF (4 pages)

14/06/2022

Change of share class name or designation

View PDF (2 pages)

13/06/2022

Particulars of variation of rights attached to shares

View PDF (5 pages)

23/12/2021

Full accounts made up to 2021-07-31

View PDF (23 pages)

12/11/2021

Confirmation statement made on 2021-11-10 with updates

View PDF (5 pages)

03/11/2021

Cessation of Thomas Michael Ryder as a person with significant control on 2021-05-07

View PDF (1 pages)

25/05/2021

Change of share class name or designation

View PDF (2 pages)

25/05/2021

Memorandum and Articles of Association

View PDF (53 pages)

25/05/2021

Resolutions

View PDF (4 pages)

13/05/2021

Appointment of Mr Peter Alan Cowgill as a director on 2021-05-07

View PDF (2 pages)

12/05/2021

Notification of Jd Sports Fashion Plc as a person with significant control on 2021-05-07

View PDF (2 pages)

12/05/2021

Notification of Thomas Michael Ryder as a person with significant control on 2021-05-07

View PDF (2 pages)

04/05/2021

Appointment of Mr Joseph Pollard as a director on 2021-05-04

View PDF (2 pages)

19/04/2021

Director's details changed for Mr Thomas Michael Ryder on 2021-04-19

View PDF (2 pages)

12/04/2021

Appointment of Mr Steven Granite as a director on 2021-04-06

View PDF (2 pages)

23/12/2020

Accounts for a small company made up to 2020-07-31

View PDF (9 pages)

13/11/2020

Confirmation statement made on 2020-11-10 with updates

View PDF (5 pages)

14/09/2020

Confirmation statement made on 2020-07-15 with updates

View PDF (4 pages)

14/09/2020

Registered office address changed from Unit 17 Webber Estate Webber Road Knowsley Industrial Park Liverpool L33 7SW England to 2 Acornfield Road Knowsley Industrial Park Liverpool L33 7UG on 2020-09-14

View PDF (1 pages)

11/09/2020

Amended total exemption full accounts made up to 2019-07-31

View PDF (5 pages)

22/06/2020

Registration of charge 091317490001, created on 2020-06-03

View PDF (6 pages)

15/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (6 pages)

02/08/2019

Amended total exemption full accounts made up to 2018-07-31

View PDF (4 pages)

22/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

22/07/2019

Registered office address changed from Unit 11-12 Webber Estate Webber Road Kirkby Liverpool L33 7SW to Unit 17 Webber Estate Webber Road Knowsley Industrial Park Liverpool L33 7SW on 2019-07-22

View PDF (1 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (6 pages)

08/08/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

09/01/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

04/08/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

07/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

08/09/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

06/01/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

29/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (3 pages)

20/02/2015

Registered office address changed from Unit 1 Phoenix Industrial Estate Failsworth Manchester M35 9DS England to Unit 11-12 Webber Estate Webber Road Kirkby Liverpool L33 7SW on 2015-02-20

View PDF (1 pages)

19/08/2014

Registered office address changed from Suite 4102 Queens Dock Commercial Centre Norfolk Street Liverpool L1 0BG England to Unit 1 Phoenix Industrial Estate Failsworth Manchester M35 9DS on 2014-08-19

View PDF (1 pages)

19/08/2014

Registered office address changed from Dbs Corporate Office 603 Digital World the Quays Salford Manchester M50 3UB England to Unit 1 Phoenix Industrial Estate Failsworth Manchester M35 9DS on 2014-08-19

View PDF (1 pages)

15/07/2014

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-87 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of APPLIED NUTRITION PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2025

Next confirmation date

10/11/2026

Last change occurred

31/07/2025

Accounts

Group

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
58
12.50M
-
0.00
8.15M
-

2022
87
14.66M
-
0.00
5.36M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Greenhalgh, Neil James	Director	23/06/2022 - 30/11/2023	162
Cowgill, Peter Alan	Director	07/05/2021 - 23/06/2022	199
Cowgill, Peter Alan	Director	02/06/2025 - Present	199
Buffin, Anthony David	Director	20/02/2024 - Present	336
Mr Andrew James Bell	Director	20/02/2024 - Present	98

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APPLIED NUTRITION PLC

APPLIED NUTRITION PLC is an(a) Active company incorporated on 15/07/2014 with the registered office located at 2 Acornfield Road, Knowsley Industrial Park, Liverpool L33 7UG. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIED NUTRITION PLC?

APPLIED NUTRITION PLC is currently Active. It was registered on 15/07/2014 .

Where is APPLIED NUTRITION PLC located?

APPLIED NUTRITION PLC is registered at 2 Acornfield Road, Knowsley Industrial Park, Liverpool L33 7UG.

What does APPLIED NUTRITION PLC do?

APPLIED NUTRITION PLC operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for APPLIED NUTRITION PLC?

The latest filing was on 13/01/2026: Resolutions.