Introduction
Watch Company
F
FLAVORFORENSICS LIMITED
FLAVORFORENSICS LIMITED is an active company incorporated on 29 November 2022 with the registered office located in Chinnor. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FLAVORFORENSICS LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14511621
LTD Company
Age
3 Years
Incorporated 29 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Dormant
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
Sanderum House Oakley Road Chinnor, OX39 4TW,
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
New Owner
Dec 25
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
APS NOMINEES LIMITED
Active4 Cromwell Court, New Street, AylesburyHP20 2PB
Corporate secretary
Appointed 29 Nov 2022
APS NOMINEES LIMITED
4 Cromwell Court, New Street, AylesburyHP20 2PB
Corporate secretary
29 Nov 2022
Active
BOUGHTON, Richard Aubrey
ActiveOakley Road, ChinnorOX39 4TW
Born June 1954
Director
Appointed 29 Nov 2022
BOUGHTON, Richard Aubrey
Oakley Road, ChinnorOX39 4TW
Born June 1954
Director
29 Nov 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Flavoractiv Limited
ActiveOakley Road, ChinnorOX39 4TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2022
Flavoractiv Limited
Oakley Road, ChinnorOX39 4TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2022
Active
Mr Richard Aubrey Boughton
ActiveOakley Road, ChinnorOX39 4TW
Born June 1954
Nature of Control
Significant influence or control
Notified 29 Nov 2022
Mr Richard Aubrey Boughton
Oakley Road, ChinnorOX39 4TW
Born June 1954
Significant influence or control
29 Nov 2022
Active
Filing History
8
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2025