Flavoractiv Limited
Company Profile
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SmallFlavoractiv Limited
03205545•Private Limited With Share Capital
Sanderum House, Oakley Road, Chinnor, OX394TW
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Incorporated
30/05/1996
Company Age
29 years
Directors
6
Employees
15
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Flavoractiv Limited (03205545) is a private limited with share capital incorporated on 30/05/1996 (29 years old) and registered in chinnor, OX394TW. The company operates under SIC code 82990 and is classified as Small.
Over 25 years ago, flavoractiv started out with 16 flavour reference standards, giving tasters the understanding of a specific defect or attribute. today, we manufacture over 80 flavour standards at the quay pharma flavour centre. each one produced to gmp standards and blister packaged to ensure a c...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 30/05/1996
OX394TW
15 employees
Financial Overview
Total Assets
£3.28M
Liabilities
£922.4K
Net Assets
£2.36M
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£869.5K
Key Metrics
15
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2012
Legacy
Category:Mortgage
Date:05-09-2012
Legacy
Category:Mortgage
Date:05-09-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Resolution
Category:Resolution
Date:08-03-2012
Resolution
Category:Resolution
Date:23-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-01-2012
Resolution
Category:Resolution
Date:23-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-08-2011
Termination Secretary Company With Name
Category:Officers
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:01-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-03-2011
Termination Secretary Company With Name
Category:Officers
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Termination Director Company With Name
Category:Officers
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2010
Termination Director Company With Name
Category:Officers
Date:30-04-2010
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Address
Date:19-06-2008
Legacy
Category:Address
Date:19-06-2008
Legacy
Category:Officers
Date:24-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:21-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:07-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:23-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2004
Legacy
Category:Annual Return
Date:19-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2003
Legacy
Category:Annual Return
Date:24-06-2003
Legacy
Category:Annual Return
Date:20-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2001
Legacy
Category:Annual Return
Date:08-06-2001
Legacy
Category:Officers
Date:26-04-2001
Legacy
Category:Annual Return
Date:22-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2000
Legacy
Category:Officers
Date:07-03-2000
Legacy
Category:Capital
Date:26-01-2000
Legacy
Category:Address
Date:14-12-1999
Import / Export
Imports
12 Months5
60 Months27
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025
Trading Addresses
Parkwood Stud, Aston Park, Watlington, Oxfordshire, OX495SP
Sanderum House, 38 Oakley Road, Chinnor, Oxfordshire, OX394TWRegistered
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