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GLANBIA PERFORMANCE NUTRITION (UK) LIMITED (02828321)

GLANBIA PERFORMANCE NUTRITION (UK) LIMITED (02828321) is an active UK company. incorporated on 18 June 1993. with registered office in Harrogate. The company operates in the Manufacturing sector, engaged in unknown sic code (10890). GLANBIA PERFORMANCE NUTRITION (UK) LIMITED has been registered for 32 years.

Company Number
02828321
Status
active
Type
ltd
Incorporated
18 June 1993
Age
32 years
Address
2 North Park Road, Harrogate, HG1 5PA
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10890)
SIC Codes
10890

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GLANBIA PERFORMANCE NUTRITION (UK) LIMITED

GLANBIA PERFORMANCE NUTRITION (UK) LIMITED is an active company incorporated on 18 June 1993 with the registered office located in Harrogate. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890). GLANBIA PERFORMANCE NUTRITION (UK) LIMITED was registered 32 years ago.(SIC: 10890)

Status

active

Active since 32 years ago

Company No

02828321

LTD Company

Age

32 Years

Incorporated 18 June 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 4 January 2025 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 31 December 2023 - 4 January 2025(14 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 5 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026

Previous Company Names

GLANBIA NUTRITIONALS (UK) LIMITED
From: 25 November 2005To: 29 April 2014
PRO-FIBE NUTRITION LIMITED
From: 18 June 1993To: 25 November 2005
Contact
Address

2 North Park Road Harrogate, HG1 5PA,

Previous Addresses

The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT United Kingdom
From: 5 May 2022To: 6 October 2023
One Victoria Square Birmingham B1 1BD
From: 18 June 1993To: 5 May 2022
Timeline

17 key events • 1993 - 2025

Funding Officers Ownership
Company Founded
Jun 93
Director Left
Mar 10
Director Left
Mar 10
Director Joined
May 10
Director Left
Nov 10
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Apr 14
Director Joined
Apr 14
Director Left
Oct 14
Funding Round
Dec 17
Director Joined
Dec 22
Director Left
Dec 22
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Sept 25
1
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

160

Accounts With Accounts Type Full
7 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
30 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Change To A Person With Significant Control
10 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
6 October 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
2 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 June 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
22 June 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
22 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
16 December 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
15 December 2022
AP01Appointment of Director
Accounts With Accounts Type Full
18 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Change To A Person With Significant Control
5 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
5 May 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
9 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 June 2020
AAAnnual Accounts
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 July 2018
CS01Confirmation Statement
Resolution
15 December 2017
RESOLUTIONSResolutions
Capital Allotment Shares
5 December 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2017
CS01Confirmation Statement
Change Person Secretary Company With Change Date
16 December 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 December 2016
CH01Change of Director Details
Accounts With Accounts Type Full
21 September 2016
AAAnnual Accounts
Auditors Resignation Company
21 September 2016
AUDAUD
Confirmation Statement With Updates
8 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2015
AR01AR01
Termination Director Company With Name Termination Date
3 October 2014
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2014
AR01AR01
Certificate Change Of Name Company
29 April 2014
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
28 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
28 April 2014
AP01Appointment of Director
Accounts With Accounts Type Full
16 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2013
AR01AR01
Change Person Director Company With Change Date
17 July 2013
CH01Change of Director Details
Appoint Person Director Company With Name
9 April 2013
AP01Appointment of Director
Termination Director Company With Name
9 April 2013
TM01Termination of Director
Accounts With Accounts Type Full
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 July 2012
AR01AR01
Accounts Amended With Accounts Type Full
29 December 2011
AAMDAAMD
Accounts With Accounts Type Full
26 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
13 July 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 July 2011
AR01AR01
Termination Director Company With Name
5 November 2010
TM01Termination of Director
Accounts With Accounts Type Full
15 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2010
AR01AR01
Appoint Person Director Company With Name
31 May 2010
AP01Appointment of Director
Termination Director Company With Name
12 March 2010
TM01Termination of Director
Termination Director Company With Name
12 March 2010
TM01Termination of Director
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
27 September 2009
AAAnnual Accounts
Legacy
15 July 2009
363aAnnual Return
Legacy
4 March 2009
287Change of Registered Office
Legacy
28 December 2008
288aAppointment of Director or Secretary
Legacy
28 December 2008
288aAppointment of Director or Secretary
Legacy
28 December 2008
288aAppointment of Director or Secretary
Legacy
28 December 2008
288bResignation of Director or Secretary
Legacy
11 November 2008
288aAppointment of Director or Secretary
Legacy
10 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 October 2008
AAAnnual Accounts
Legacy
5 August 2008
288aAppointment of Director or Secretary
Legacy
21 July 2008
288bResignation of Director or Secretary
Legacy
21 July 2008
288bResignation of Director or Secretary
Legacy
11 July 2008
363aAnnual Return
Legacy
19 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 October 2007
AAAnnual Accounts
Legacy
21 July 2007
363aAnnual Return
Legacy
15 August 2006
403aParticulars of Charge Subject to s859A
Legacy
15 August 2006
403aParticulars of Charge Subject to s859A
Legacy
14 July 2006
363aAnnual Return
Legacy
22 June 2006
288bResignation of Director or Secretary
Resolution
19 May 2006
RESOLUTIONSResolutions
Resolution
19 May 2006
RESOLUTIONSResolutions
Resolution
19 May 2006
RESOLUTIONSResolutions
Resolution
19 May 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Small
18 April 2006
AAAnnual Accounts
Legacy
9 February 2006
287Change of Registered Office
Certificate Change Of Name Company
25 November 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 November 2005
288aAppointment of Director or Secretary
Legacy
16 November 2005
288bResignation of Director or Secretary
Legacy
16 November 2005
288aAppointment of Director or Secretary
Legacy
16 November 2005
288bResignation of Director or Secretary
Legacy
10 October 2005
288aAppointment of Director or Secretary
Legacy
10 October 2005
288aAppointment of Director or Secretary
Legacy
10 October 2005
288aAppointment of Director or Secretary
Auditors Resignation Company
27 September 2005
AUDAUD
Legacy
27 September 2005
225Change of Accounting Reference Date
Legacy
21 September 2005
403aParticulars of Charge Subject to s859A
Legacy
21 September 2005
403aParticulars of Charge Subject to s859A
Legacy
25 August 2005
122122
Legacy
29 June 2005
403aParticulars of Charge Subject to s859A
Legacy
21 June 2005
363sAnnual Return (shuttle)
Legacy
5 March 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
23 February 2005
AAAnnual Accounts
Legacy
17 January 2005
287Change of Registered Office
Legacy
12 January 2005
395Particulars of Mortgage or Charge
Legacy
1 October 2004
395Particulars of Mortgage or Charge
Legacy
30 September 2004
403aParticulars of Charge Subject to s859A
Legacy
30 September 2004
403aParticulars of Charge Subject to s859A
Legacy
16 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 December 2003
AAAnnual Accounts
Legacy
27 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
19 March 2003
AAAnnual Accounts
Legacy
18 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 April 2002
AAAnnual Accounts
Legacy
25 June 2001
363sAnnual Return (shuttle)
Legacy
24 May 2001
395Particulars of Mortgage or Charge
Legacy
11 April 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
21 March 2001
AAAnnual Accounts
Legacy
26 June 2000
363sAnnual Return (shuttle)
Legacy
5 January 2000
395Particulars of Mortgage or Charge
Legacy
22 December 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
15 September 1999
AAAnnual Accounts
Legacy
9 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 May 1999
AAAnnual Accounts
Legacy
20 July 1998
363sAnnual Return (shuttle)
Legacy
12 June 1998
88(2)R88(2)R
Resolution
12 June 1998
RESOLUTIONSResolutions
Resolution
12 June 1998
RESOLUTIONSResolutions
Resolution
12 June 1998
RESOLUTIONSResolutions
Resolution
12 June 1998
RESOLUTIONSResolutions
Legacy
12 June 1998
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Small
29 April 1998
AAAnnual Accounts
Legacy
15 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 April 1997
AAAnnual Accounts
Legacy
3 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 May 1996
AAAnnual Accounts
Resolution
13 December 1995
RESOLUTIONSResolutions
Legacy
13 December 1995
88(2)R88(2)R
Resolution
13 December 1995
RESOLUTIONSResolutions
Legacy
13 December 1995
123Notice of Increase in Nominal Capital
Resolution
13 December 1995
RESOLUTIONSResolutions
Legacy
19 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 April 1995
AAAnnual Accounts
Resolution
8 January 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 August 1994
287Change of Registered Office
Legacy
11 August 1994
288288
Legacy
6 July 1994
363sAnnual Return (shuttle)
Legacy
20 April 1994
287Change of Registered Office
Legacy
12 September 1993
288288
Legacy
10 August 1993
224224
Legacy
10 August 1993
288288
Legacy
13 July 1993
288288
Legacy
13 July 1993
288288
Incorporation Company
18 June 1993
NEWINCIncorporation