Nutrient Sciences Limited DAVENTRY


Founded in 1979, Nutrient Sciences, classified under reg no. 01462968 is an active company. Currently registered at 17 Lanchester Way NN11 8PH, Daventry the company has been in the business for fourty five years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 11th Apr 2011 Nutrient Sciences Limited is no longer carrying the name Amega Sciences (north America).

The firm has 2 directors, namely Arjen H., Stephen S.. Of them, Stephen S. has been with the company the longest, being appointed on 1 September 2014 and Arjen H. has been with the company for the least time - from 31 March 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nutrient Sciences Limited Address / Contact

Office Address 17 Lanchester Way
Office Address2 Royal Oak Industrial Estate
Town Daventry
Post code NN11 8PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01462968
Date of Incorporation Fri, 23rd Nov 1979
Industry Manufacture of other chemical products n.e.c.
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Arjen H.

Position: Director

Appointed: 31 March 2021

Stephen S.

Position: Director

Appointed: 01 September 2014

Philip B.

Position: Secretary

Resigned: 09 August 1999

Marco R.

Position: Director

Appointed: 03 January 2018

Resigned: 31 March 2021

Fredericus B.

Position: Director

Appointed: 01 September 2014

Resigned: 30 November 2017

Mairead S.

Position: Secretary

Appointed: 01 September 2014

Resigned: 05 December 2014

John W.

Position: Director

Appointed: 12 July 2006

Resigned: 01 September 2014

Neil B.

Position: Director

Appointed: 01 November 2002

Resigned: 01 September 2014

John W.

Position: Secretary

Appointed: 24 April 2001

Resigned: 01 September 2014

Peter R.

Position: Secretary

Appointed: 09 August 1999

Resigned: 24 April 2001

Peter R.

Position: Director

Appointed: 18 April 1996

Resigned: 01 September 2014

Kenneth B.

Position: Director

Appointed: 28 June 1991

Resigned: 01 September 2014

Philip B.

Position: Director

Appointed: 28 June 1991

Resigned: 31 October 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Amega Sciences Limited from Daventry, England. The abovementioned PSC is categorised as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amega Sciences Limited

17 Lanchester Way, Royal Oak Industrial Estate, Daventry, NN11 8PH, England

Legal authority English Law
Legal form Plc
Country registered United Kingdom
Place registered Companies House
Registration number 01840633
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Amega Sciences (north America) April 11, 2011
Service Chemicals (north America) October 2, 2002
Brungold October 13, 1995

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 6th, October 2023
Free Download (23 pages)

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