Phd Nutrition Limited

Company Name	Phd Nutrition Limited
Directors	Daniel Malachy Lampard and Daniel Patrick Wright
Company Status	Active
Company Number	05538528
Category	Private Limited Company
Incorporation Date	17 August 2005(18 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 10519	Manufacture of other milk products

Directors

Director Name	Mr Daniel Malachy Lampard
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 February 2023(17 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 16-18 Hatton Garden Farringdon London EC1N 8AT

Director Name	Mr Daniel Patrick Wright
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(18 years, 2 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 16-18 Hatton Garden Farringdon London EC1N 8AT

Director Name	Mr Jason Mark Rickaby
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 16-18 Hatton Garden Farringdon London EC1N 8AT

Secretary Name	Mr Mark Bowering
Nationality	British
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Phd Nutrition Ltd 2-12 New Cleveland Street Hull Humberside HU8 7EX

Director Name	Dr Maxim Stefan Gowland
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(7 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phd Nutrition Ltd 2-12 New Cleveland Street Hull Humberside HU8 7EX

Director Name	Mr Sebastian Andrew Mullin
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 St. Dunstans Road London W6 8RE

Secretary Name	Mr Frank Standish
Status	Resigned
Appointed	02 September 2015(10 years after company formation)
Appointment Duration	3 years, 3 months (resigned 06 December 2018)
Role	Company Director
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr David Jonathan Cowan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(10 years, 6 months after company formation)
Appointment Duration	6 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr John Edward Marsh
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Colin Raymond Grimsdell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2016(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Michael John Smeed
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(11 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Ms Rosemary Frances Counsell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(13 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 06 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Ms Elizabeth Janet Lake
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(13 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 16-18 Hatton Garden Farringdon London EC1N 8AT

Director Name	Mr Stephen Nigel Moon
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(13 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 16-18 Hatton Garden Farringdon London EC1N 8AT

Secretary Name	Mrs Elizabeth Janet Lake
Status	Resigned
Appointed	06 December 2018(13 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 September 2019)
Role	Company Director
Correspondence Address	2nd Floor, 16-18 Hatton Garden Farringdon London EC1N 8AT

Director Name	Mr James Lonsdale Simpson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2020(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 16-18 Hatton Garden Farringdon London EC1N 8AT

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Resigned
Appointed	15 May 2015(9 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 August 2015)
Correspondence Address	21 St. Thomas Street Bristol BS1 6JS

Contact

Website	www.phd-supplements.com/store/frontpage-lang-1.html

Location

Registered Address	2nd Floor, 16-18 Hatton Garden Farringdon London EC1N 8AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	Phd Acquisition Bidco Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£15,130,691
Gross Profit	£3,430,228
Net Worth	£4,058,735
Cash	£2,398,868
Current Liabilities	£2,895,351

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

11 September 2020	Delivered on: 18 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
8 September 2020	Delivered on: 8 September 2020 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
11 June 2020	Delivered on: 1 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
20 May 2020	Delivered on: 29 May 2020 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
14 November 2014	Delivered on: 24 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Domain names: phd-supplements.com, phdthenextlevel.com and trade mark number 2450948 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

Filing History

2 May 2023	Full accounts made up to 31 December 2021 (25 pages)
9 February 2023	Appointment of Mr Daniel Malachy Lampard as a director on 6 February 2023 (2 pages)
13 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
16 September 2022	Termination of appointment of James Lonsdale Simpson as a director on 8 September 2022 (1 page)
7 January 2022	Full accounts made up to 31 December 2020 (28 pages)
10 December 2021	Change of details for Science Sport Plc as a person with significant control on 10 December 2021 (2 pages)
10 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
3 December 2021	Satisfaction of charge 055385280002 in full (1 page)
3 December 2021	Satisfaction of charge 055385280004 in full (1 page)
5 January 2021	Full accounts made up to 31 December 2019 (30 pages)
2 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
18 September 2020	Registration of charge 055385280005, created on 11 September 2020 (14 pages)
8 September 2020	Registration of charge 055385280004, created on 8 September 2020 (27 pages)
1 July 2020	Registration of charge 055385280003, created on 11 June 2020 (24 pages)
1 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
29 May 2020	Registration of charge 055385280002, created on 20 May 2020 (27 pages)
9 April 2020	Termination of appointment of Jason Mark Rickaby as a director on 31 December 2019 (1 page)
9 April 2020	Appointment of Mr James Lonsdale Simpson as a director on 9 April 2020 (2 pages)
1 October 2019	Termination of appointment of Elizabeth Janet Lake as a secretary on 10 September 2019 (1 page)
1 October 2019	Termination of appointment of Elizabeth Janet Lake as a director on 10 September 2019 (1 page)
16 July 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
28 May 2019	Full accounts made up to 31 August 2018 (20 pages)
24 December 2018	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
21 December 2018	Termination of appointment of Rosemary Frances Counsell as a director on 6 December 2018 (1 page)
21 December 2018	Registered office address changed from Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL to 2nd Floor, 16-18 Hatton Garden Farringdon London EC1N 8AT on 21 December 2018 (1 page)
21 December 2018	Appointment of Mrs Elizabeth Janet Lake as a secretary on 6 December 2018 (2 pages)
21 December 2018	Appointment of Mr Stephen Nigel Moon as a director on 6 December 2018 (2 pages)
21 December 2018	Cessation of Phd Acquisition Bidco Limited as a person with significant control on 6 December 2018 (1 page)
21 December 2018	Appointment of Mrs Elizabeth Janet Lake as a director on 6 December 2018 (2 pages)
21 December 2018	Termination of appointment of Colin Raymond Grimsdell as a director on 6 December 2018 (1 page)
21 December 2018	Termination of appointment of Frank Standish as a secretary on 6 December 2018 (1 page)
13 December 2018	Notification of Science Sport Plc as a person with significant control on 6 December 2018 (4 pages)
10 December 2018	Satisfaction of charge 055385280001 in full (4 pages)
9 October 2018	Appointment of Ms Rosemary Frances Counsell as a director on 26 September 2018 (2 pages)
3 October 2018	Termination of appointment of Michael John Smeed as a director on 26 September 2018 (1 page)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
18 May 2018	Full accounts made up to 31 August 2017 (20 pages)
8 September 2017	Appointment of Mr. Michael John Smeed as a director on 16 June 2017 (2 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
15 June 2017	Termination of appointment of John Edward Marsh as a director on 31 May 2017 (1 page)
5 June 2017	Full accounts made up to 31 August 2016 (31 pages)
28 November 2016	Termination of appointment of David Jonathan Cowan as a director on 31 August 2016 (1 page)
27 July 2016	Appointment of Mr Colin Grimsdell as a director on 2 June 2016 (2 pages)
26 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 100 (4 pages)
7 June 2016	Full accounts made up to 31 August 2015 (21 pages)
7 June 2016	Full accounts made up to 31 August 2015 (21 pages)
27 May 2016	Termination of appointment of Sebastian Andrew Mullin as a director on 30 April 2016 (1 page)
27 May 2016	Termination of appointment of Sebastian Andrew Mullin as a director on 30 April 2016 (1 page)
4 March 2016	Appointment of Mr David Jonathan Cowan as a director on 29 February 2016 (2 pages)
4 March 2016	Appointment of Mr David Jonathan Cowan as a director on 29 February 2016 (2 pages)
4 March 2016	Appointment of Mr John Edward Marsh as a director on 29 February 2016 (2 pages)
4 March 2016	Appointment of Mr John Edward Marsh as a director on 29 February 2016 (2 pages)
24 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
24 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
2 September 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2 September 2015 (1 page)
2 September 2015	Appointment of Mr Frank Standish as a secretary on 2 September 2015 (2 pages)
2 September 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2 September 2015 (1 page)
2 September 2015	Appointment of Mr Frank Standish as a secretary on 2 September 2015 (2 pages)
2 September 2015	Appointment of Mr Frank Standish as a secretary on 2 September 2015 (2 pages)
25 August 2015	Termination of appointment of Jordan Cosec Limited as a secretary on 10 August 2015 (1 page)
25 August 2015	Termination of appointment of Jordan Cosec Limited as a secretary on 10 August 2015 (1 page)
29 May 2015	Appointment of Jordan Cosec Limited as a secretary on 15 May 2015 (2 pages)
29 May 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to 20-22 Bedford Row London WC1R 4JS on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from Phd Nutrition Ltd 2-12 New Cleveland Street Hull Humberside HU8 7EX to 20-22 Bedford Row London WC1R 4JS on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to 20-22 Bedford Row London WC1R 4JS on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from Phd Nutrition Ltd 2-12 New Cleveland Street Hull Humberside HU8 7EX to 20-22 Bedford Row London WC1R 4JS on 29 May 2015 (1 page)
29 May 2015	Appointment of Jordan Cosec Limited as a secretary on 15 May 2015 (2 pages)
18 March 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
18 March 2015	Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
7 January 2015	Full accounts made up to 31 March 2014 (18 pages)
7 January 2015	Full accounts made up to 31 March 2014 (18 pages)
3 December 2014	Auditor's resignation (1 page)
3 December 2014	Auditor's resignation (1 page)
3 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 December 2014	Memorandum and Articles of Association (11 pages)
3 December 2014	Memorandum and Articles of Association (11 pages)
3 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 November 2014	Appointment of Mr. Sebastian Andrew Mullin as a director on 14 November 2014 (2 pages)
28 November 2014	Appointment of Mr. Sebastian Andrew Mullin as a director on 14 November 2014 (2 pages)
27 November 2014	Termination of appointment of Mark Bowering as a secretary on 14 November 2014 (1 page)
27 November 2014	Termination of appointment of Mark Bowering as a secretary on 14 November 2014 (1 page)
24 November 2014	Registration of charge 055385280001, created on 14 November 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (26 pages)
24 November 2014	Registration of charge 055385280001, created on 14 November 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (26 pages)
11 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (3 pages)
11 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (3 pages)
17 December 2013	Full accounts made up to 31 March 2013 (21 pages)
17 December 2013	Full accounts made up to 31 March 2013 (21 pages)
20 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (3 pages)
20 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (3 pages)
6 August 2013	Termination of appointment of Maxim Gowland as a director (1 page)
6 August 2013	Termination of appointment of Maxim Gowland as a director (1 page)
24 October 2012	Appointment of Dr Maxim Stefan Gowland as a director (2 pages)
24 October 2012	Appointment of Dr Maxim Stefan Gowland as a director (2 pages)
7 September 2012	Director's details changed for Jason Mark Rickaby on 1 August 2012 (2 pages)
7 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
7 September 2012	Secretary's details changed for Mark Bowering on 1 July 2012 (1 page)
7 September 2012	Director's details changed for Jason Mark Rickaby on 1 August 2012 (2 pages)
7 September 2012	Secretary's details changed for Mark Bowering on 1 July 2012 (1 page)
7 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
7 September 2012	Director's details changed for Jason Mark Rickaby on 1 August 2012 (2 pages)
7 September 2012	Secretary's details changed for Mark Bowering on 1 July 2012 (1 page)
25 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
25 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
4 April 2012	Auditor's resignation (1 page)
4 April 2012	Auditor's resignation (1 page)
15 March 2012	Aud sect 519 (1 page)
15 March 2012	Aud sect 519 (1 page)
6 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
27 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
2 November 2010	Director's details changed for Jason Mark Rickaby on 31 July 2010 (2 pages)
2 November 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
2 November 2010	Director's details changed for Jason Mark Rickaby on 31 July 2010 (2 pages)
2 November 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 September 2009	Return made up to 17/08/09; full list of members (3 pages)
28 September 2009	Return made up to 17/08/09; full list of members (3 pages)
26 September 2009	Director's change of particulars / jason rickaby / 25/09/2009 (1 page)
26 September 2009	Director's change of particulars / jason rickaby / 25/09/2009 (1 page)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 August 2008	Return made up to 17/08/08; full list of members (3 pages)
27 August 2008	Return made up to 17/08/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 April 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 September 2007	Return made up to 17/08/07; full list of members (2 pages)
18 September 2007	Return made up to 17/08/07; full list of members (2 pages)
17 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 October 2006	Return made up to 17/08/06; full list of members (6 pages)
18 October 2006	Return made up to 17/08/06; full list of members (6 pages)
22 June 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
22 June 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
14 June 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
14 June 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
17 August 2005	Incorporation (19 pages)
17 August 2005	Incorporation (19 pages)

Phd Nutrition Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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