RAPID NUTRITION PLC

Key Data

Status

Active

Company No.

07905640

Incorporation date

11/01/2012

Size

Group

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/02/2012)

19/03/2026

Statement of capital following an allotment of shares on 2026-03-02

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16/03/2026

Satisfaction of charge 079056400004 in full

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06/02/2026

Consolidation of shares on 2026-01-23

View PDF (6 pages)

22/01/2026

Confirmation statement made on 2026-01-08 with updates

View PDF (50 pages)

13/01/2026

Director's details changed for Simon St Ledger on 2024-07-08

View PDF (2 pages)

10/01/2026

Statement of capital following an allotment of shares on 2026-01-07

View PDF (5 pages)

31/10/2025

Resolutions

View PDF (3 pages)

25/06/2025

Statement of capital following an allotment of shares on 2025-06-20

View PDF (5 pages)

25/06/2025

Statement of capital following an allotment of shares on 2025-06-23

View PDF (5 pages)

19/06/2025

Statement of capital following an allotment of shares on 2025-06-05

View PDF (5 pages)

19/06/2025

Statement of capital following an allotment of shares on 2025-06-12

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18/06/2025

Resolutions

View PDF (4 pages)

13/06/2025

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

View PDF (58 pages)

07/05/2025

Statement of capital following an allotment of shares on 2025-05-05

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01/04/2025

Statement of capital following an allotment of shares on 2025-03-31

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19/02/2025

Statement of capital following an allotment of shares on 2025-01-29

View PDF (5 pages)

17/02/2025

Confirmation statement made on 2025-01-08 with updates

View PDF (56 pages)

13/01/2025

Statement of capital following an allotment of shares on 2024-12-27

View PDF (5 pages)

10/01/2025

Statement of capital following an allotment of shares on 2024-11-07

View PDF (5 pages)

09/01/2025

Statement of capital following an allotment of shares on 2024-10-23

View PDF (5 pages)

27/10/2024

Resolutions

View PDF (2 pages)

01/10/2024

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

View PDF (5 pages)

08/08/2024

Statement of capital following an allotment of shares on 2024-08-07

View PDF (5 pages)

22/07/2024

Statement of capital following an allotment of shares on 2024-07-15

View PDF (5 pages)

13/06/2024

Statement of capital following an allotment of shares on 2024-06-12

View PDF (5 pages)

21/05/2024

Statement of capital following an allotment of shares on 2024-05-20

View PDF (5 pages)

16/05/2024

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

View PDF (56 pages)

25/03/2024

Statement of capital following an allotment of shares on 2024-03-13

View PDF (5 pages)

27/02/2024

Statement of capital following an allotment of shares on 2024-02-19

View PDF (5 pages)

23/02/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (5 pages)

02/02/2024

Consolidation of shares on 2024-01-11

View PDF (6 pages)

29/01/2024

Sub-division of shares on 2024-01-11

View PDF (8 pages)

26/01/2024

Consolidation of shares on 2024-01-11

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22/01/2024

Memorandum and Articles of Association

View PDF (55 pages)

22/01/2024

Resolutions

View PDF (3 pages)

19/01/2024

Confirmation statement made on 2024-01-08 with updates

View PDF (50 pages)

14/01/2024

Statement of capital following an allotment of shares on 2024-01-09

View PDF (4 pages)

19/12/2023

Statement of capital following an allotment of shares on 2023-12-15

View PDF (4 pages)

17/11/2023

Statement of capital following an allotment of shares on 2023-11-14

View PDF (4 pages)

13/11/2023

Statement of capital following an allotment of shares on 2023-10-13

View PDF (4 pages)

10/10/2023

Statement of capital following an allotment of shares on 2023-10-04

View PDF (4 pages)

05/10/2023

Statement of capital following an allotment of shares on 2023-09-27

View PDF (4 pages)

13/09/2023

Statement of capital following an allotment of shares on 2023-09-06

View PDF (4 pages)

11/08/2023

Statement of capital following an allotment of shares on 2023-07-27

View PDF (4 pages)

10/08/2023

Statement of capital following an allotment of shares on 2023-06-27

View PDF (4 pages)

08/08/2023

Registered office address changed from , 124 City Road, London, EC1V 2NX, United Kingdom to Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 2023-08-08

View PDF (1 pages)

04/07/2023

Resolutions

View PDF (3 pages)

16/06/2023

Statement of capital following an allotment of shares on 2023-06-02

View PDF (4 pages)

01/06/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (4 pages)

31/05/2023

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

View PDF (57 pages)

12/05/2023

Statement of capital following an allotment of shares on 2023-04-11

View PDF (4 pages)

31/03/2023

Statement of capital following an allotment of shares on 2023-03-21

View PDF (4 pages)

06/02/2023

Memorandum and Articles of Association

View PDF (55 pages)

06/02/2023

Resolutions

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (59 pages)

22/01/2023

Statement of capital following an allotment of shares on 2022-12-16

View PDF (4 pages)

22/01/2023

Statement of capital following an allotment of shares on 2023-01-16

View PDF (4 pages)

22/01/2023

Statement of capital following an allotment of shares on 2023-01-18

View PDF (4 pages)

22/01/2023

Sub-division of shares on 2022-12-13

View PDF (4 pages)

19/01/2023

Statement of capital following an allotment of shares on 2022-12-13

View PDF (4 pages)

10/01/2023

Statement of capital following an allotment of shares on 2022-11-18

View PDF (3 pages)

04/01/2023

Memorandum and Articles of Association

View PDF (55 pages)

04/01/2023

Resolutions

View PDF (2 pages)

17/11/2022

Termination of appointment of Vesta Venderbeken as a director on 2022-11-16

View PDF (1 pages)

15/11/2022

Appointment of Mr Jeffrey David Reingold as a director on 2022-11-09

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19/05/2022

Registered office address changed from , Kemp House 152-160 City Road, London, EC1V 2NX, United Kingdom to Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 2022-05-19

View PDF (1 pages)

28/09/2021

Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 2021-09-28

View PDF (1 pages)

01/07/2021

Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, United Kingdom to Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 2021-07-01

View PDF (1 pages)

01/07/2021

Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom to Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 2021-07-01

View PDF (1 pages)

30/07/2019

Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, United Kingdom to Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 2019-07-30

View PDF (1 pages)

04/12/2018

Registered office address changed from , 2nd Floor 145-157, St. John Street, London, EC1V 4PW to Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 2018-12-04

View PDF (1 pages)

09/09/2013

Registered office address changed from , Suite a- 6 Honduras Street, London, EC1Y 0th, United Kingdom on 2013-09-09

View PDF (1 pages)

17/04/2013

Registered office address changed from , 4th Floor Haines House, 21 John Street, London, WC1N 2BP, United Kingdom on 2013-04-17

View PDF (1 pages)

21/08/2012

Registered office address changed from , Kemp House 152-160 City Road, London, EC1V 2NX, United Kingdom on 2012-08-21

View PDF (1 pages)

22/02/2012

Registered office address changed from , Office 11 10 Great Russell Street, London, WC1B 3BQ, United Kingdom on 2012-02-22

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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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
LONDON REGISTRARS LTD	Corporate Secretary	19/07/2012 - 02/09/2013	272
ELEMENTAL COMPANY SECRETARY LIMITED	Corporate Secretary	12/02/2014 - Present	458
Mr Vaidyanathan Mulandram Nateshan	Director	11/01/2012 - 25/02/2015	30
Reingold, Jeffrey David	Director	09/11/2022 - Present	-
Venderbeken, Vesta	Director	27/07/2018 - 16/11/2022	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

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Description

About RAPID NUTRITION PLC

RAPID NUTRITION PLC is an(a) Active company incorporated on 11/01/2012 with the registered office located at Suite A 82 James Carter Road, Mildenhall, Suffolk IP28 7DE. There are currently 4 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 RAPID NUTRITION PLC?

RAPID NUTRITION PLC is currently Active. It was registered on 11/01/2012 .

Where is RAPID NUTRITION PLC located?

RAPID NUTRITION PLC is registered at Suite A 82 James Carter Road, Mildenhall, Suffolk IP28 7DE.

What does RAPID NUTRITION PLC do?

RAPID NUTRITION PLC operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for RAPID NUTRITION PLC?

The latest filing was on 19/03/2026: Statement of capital following an allotment of shares on 2026-03-02.