ISAGENIX (UNITED KINGDOM) LIMITED

Key Data

Status

Active

Company No.

09895521

Incorporation date

01/12/2015

Size

Group

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

04/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (32 pages)

08/04/2025

Second filing for the appointment of Mr Simon Jeremy Guy Davies as a director

View PDF (3 pages)

08/04/2025

Director's details changed for Simon Jeremy Guy Davies on 2025-01-03

View PDF (2 pages)

08/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

02/04/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

24/03/2025

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

23/10/2024

Appointment of Simon Jeremy Guy Davies as a director on 2024-10-18

View PDF (3 pages)

24/04/2024

Second filing for the appointment of Mr Kevin Heaphy as a director

View PDF (3 pages)

17/04/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

17/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

08/01/2024

Appointment of Mr Kevin Heaphy as a director on 2023-12-01

View PDF (3 pages)

08/01/2024

Termination of appointment of Timothy Charles Jones as a director on 2024-01-05

View PDF (1 pages)

28/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (28 pages)

24/05/2023

Cessation of Jim Coover as a person with significant control on 2023-03-01

View PDF (1 pages)

24/05/2023

Cessation of Kathleen Coover as a person with significant control on 2023-03-01

View PDF (1 pages)

24/05/2023

Change of details for Ms Sharron Walsh as a person with significant control on 2020-09-21

View PDF (2 pages)

19/05/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

18/05/2023

Notification of Sharron Walsh as a person with significant control on 2020-09-21

View PDF (2 pages)

30/01/2023

Registered office address changed from Pury Hill Business Park Briary Barn Alderton Road Towcester Northamptonshire NN12 7TB United Kingdom to 4th Floor 100 Avebury Boulevard Milton Keynes MK9 1FH on 2023-01-31

View PDF (1 pages)

01/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heaphy, Kevin	Director	01/12/2023 - Present	-
Davies, Simon Jeremy Guy	Director	18/10/2024 - Present	-
Jones, Timothy Charles	Director	22/07/2016 - 05/01/2024	-
Ogden, Travis James	Director	21/03/2016 - 16/10/2020	-
Walsh, Sharron	Director	16/10/2020 - Present	-

Persons with Significant Control

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

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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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SC278017

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

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Mixed farming

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Description

About ISAGENIX (UNITED KINGDOM) LIMITED

ISAGENIX (UNITED KINGDOM) LIMITED is an(a) Active company incorporated on 01/12/2015 with the registered office located at 4th Floor 100 Avebury Boulevard, Milton Keynes MK9 1FH. There are currently 3 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 ISAGENIX (UNITED KINGDOM) LIMITED?

ISAGENIX (UNITED KINGDOM) LIMITED is currently Active. It was registered on 01/12/2015 .

Where is ISAGENIX (UNITED KINGDOM) LIMITED located?

ISAGENIX (UNITED KINGDOM) LIMITED is registered at 4th Floor 100 Avebury Boulevard, Milton Keynes MK9 1FH.

What does ISAGENIX (UNITED KINGDOM) LIMITED do?

ISAGENIX (UNITED KINGDOM) LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for ISAGENIX (UNITED KINGDOM) LIMITED?

The latest filing was on 04/10/2025: Group of companies' accounts made up to 2024-12-31.