European Nutriceutical Products Limited

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european nutriceutical products limited
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European Nutriceutical Products Limited

03712400•Private Limited With Share Capital

C/O Rpgcc 40 Gracechurch Street, London, EC3V0BT

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Incorporated

11/02/1999

Company Age

27 years

Directors

3

Employees

—

SIC Code

46460

Risk

low risk

Company Overview

Registration, classification & business activity

European Nutriceutical Products Limited (03712400) is a private limited with share capital incorporated on 11/02/1999 (27 years old) and registered in london, EC3V0BT. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.

European nutriceutical products limited is a pharmaceuticals company based out of the old station lower ground floor moor lane, staines-upon-thames, united kingdom.

Private Limited With Share Capital
SIC: 46460
Unknown
Incorporated 11/02/1999
EC3V0BT

Financial Overview

Total Assets

£5.45M

Liabilities

£6.10M

Net Assets

£-649.9K

Cash

£8.2K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
T
thierry gerard verne
director
J
jonathan bienfait
director

Filed Documents

92
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2007
Legacy
Category:Annual Return
Date:27-03-2007
Legacy
Category:Annual Return
Date:07-02-2007
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:03-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2003
Legacy
Category:Annual Return
Date:24-12-2003
Legacy
Category:Address
Date:30-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2002
Legacy
Category:Annual Return
Date:17-07-2002
Legacy
Category:Accounts
Date:14-01-2002
Legacy
Category:Address
Date:14-12-2001
Legacy
Category:Accounts
Date:16-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2001
Legacy
Category:Annual Return
Date:21-03-2001
Legacy
Category:Officers
Date:12-03-2001
Legacy
Category:Address
Date:20-12-2000
Legacy
Category:Accounts
Date:23-03-2000
Legacy
Category:Capital
Date:03-03-2000
Legacy
Category:Annual Return
Date:03-03-2000
Memorandum Articles
Category:Incorporation
Date:19-04-1999
Legacy
Category:Officers
Date:15-04-1999
Legacy
Category:Officers
Date:15-04-1999
Legacy
Category:Officers
Date:15-04-1999
Legacy
Category:Officers
Date:15-04-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-1999
Legacy
Category:Address
Date:13-04-1999
Incorporation Company
Category:Incorporation
Date:11-02-1999

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Rpgcc 40 Gracechurch Street, London, EC3V0BTRegistered

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Contact

C/O Rpgcc 40 Gracechurch Street, London, EC3V0BT