AN

APPLIED NUTRITION PLC

Active

Company number 09131749

Liverpool, England · Incorporated 15 July 2014

2 Acornfield Road, Knowsley Industrial Park, Liverpool, L33 7UG, England

Last updated on 25 March 2026

Manufacture of other food products n.e.c. · SIC 10890

Other retail sale not in stores, stalls or markets · SIC 47990


Status
Active
Company age
12 years
Company type
Public limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
24 September 2024

Company history

Previous company names

APPLIED NUTRITION LIMITED · 15 July 2014 – 1 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
24 September 2024
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Resolution
Resolution
13 January 2026 View
Accounts With Accounts Type Group
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2025 View
Change Sail Address Company With Old Address New Address
Address
19 November 2025 View
Change Person Director Company With Change Date
Officers
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Memorandum Articles
Incorporation
17 November 2024 View
Move Registers To Sail Company With New Address
Address
12 November 2024 View
Change Sail Address Company With New Address
Address
12 November 2024 View
Memorandum Articles
Incorporation
6 November 2024 View
Resolution
Resolution
6 November 2024 View
Memorandum Articles
Incorporation
3 November 2024 View
Capital Name Of Class Of Shares
Capital
31 October 2024 View
Capital Alter Shares Subdivision
Capital
30 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2024 View
Change Person Director Company With Change Date
Officers
21 October 2024 View
Accounts With Accounts Type Group
Accounts
18 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2024 View
Resolution
Resolution
2 October 2024 View
Accounts Balance Sheet
Accounts
1 October 2024 View
Auditors Statement
Auditors
1 October 2024 View
Auditors Report
Auditors
1 October 2024 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
1 October 2024 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
1 October 2024 View
Re Registration Memorandum Articles
Incorporation
1 October 2024 View
Resolution
Resolution
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
26 September 2024 View
Capital Allotment Shares
Capital
25 September 2024 View
Capital Variation Of Rights Attached To Shares
Capital
14 June 2024 View
Resolution
Resolution
14 June 2024 View
Resolution
Resolution
14 June 2024 View
Capital Name Of Class Of Shares
Capital
14 June 2024 View
Capital Name Of Class Of Shares
Capital
14 June 2024 View
Capital Variation Of Rights Attached To Shares
Capital
14 June 2024 View
Appoint Person Director Company With Name Date
Officers
28 May 2024 View
Change Person Director Company With Change Date
Officers
28 May 2024 View
Resolution
Resolution
17 May 2024 View
Capital Name Of Class Of Shares
Capital
29 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
21 February 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Capital Variation Of Rights Attached To Shares
Capital
19 February 2024 View
Resolution
Resolution
19 February 2024 View
Memorandum Articles
Incorporation
19 February 2024 View
Capital Name Of Class Of Shares
Capital
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Accounts With Accounts Type Group
Accounts
8 December 2023 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 June 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Resolution
Resolution
15 June 2022 View
Memorandum Articles
Incorporation
15 June 2022 View
Capital Alter Shares Subdivision
Capital
14 June 2022 View
Capital Name Of Class Of Shares
Capital
14 June 2022 View
Capital Variation Of Rights Attached To Shares
Capital
13 June 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2021 View
Capital Name Of Class Of Shares
Capital
25 May 2021 View
Memorandum Articles
Incorporation
25 May 2021 View
Resolution
Resolution
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Change Person Director Company With Change Date
Officers
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
11 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2014 View
Incorporation Company
Incorporation
15 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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