Nutrition & Biosciences (UK) Ltd

12394367

Company Name	Nutrition & Biosciences (UK) Ltd
Company Status	Dissolved
Company Number	12394367
Category	Private Limited Company
Incorporation Date	9 January 2020(4 years, 3 months ago)
Dissolution Date	5 March 2024 (1 month, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr Mark Harding
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2022(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Accounts Department Tenax Road Trafford Park Manchester M17 1WT

Director Name	Mr Steven Thompson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2022(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Accounts Department Tenax Road Trafford Park Manchester M17 1WT

Director Name	Patrick Stephan Schriber
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 January 2020(same day as company formation)
Role	Director Legal Emea
Country of Residence	Switzerland
Correspondence Address	Dupont De Nemours International Sarl 2 Chemin Du P Le Grand-Saconnex Geneva Ch-1218

Director Name	Mr Stephen Reeve
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2020(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Court London Road Stevenage Hertfordshire SG1 2NG

Director Name	Mr David Robert Spence
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2020(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	60 Clooney Road Maydown Londonderry BT47 6TU Northern Ireland

Director Name	Mr Kevin Raymond Lee
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2021(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2022)
Role	Manufacturing And Supply Chain Leader
Country of Residence	United Kingdom
Correspondence Address	Danisco Uk Ltd 6 North Street Beaminster Dorset DT8 3DZ

Director Name	Ms Linda Young Plunkett
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2021(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2022)
Role	Emea Human Resources Lead
Country of Residence	United Kingdom
Correspondence Address	Ladyburn Works Girvan Ayrshire KA26 9JN Scotland

Director Name	Mr Duncan Roger Etheridge
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2022(2 years after company formation)
Appointment Duration	5 months, 1 week (resigned 01 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 North Street Beaminster Dorset DT8 3DZ

Director Name	Mrs Janet Lynn Holmes
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2022(2 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 November 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Accounts Department Tenax Road Trafford Park Manchester M17 1WT

Director Name	Mr Christopher Olav Urheim
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2022(2 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 November 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Accounts Department Tenax Road Trafford Park Manchester M17 1WT

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2022(2 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 September 2022)
Correspondence Address	54 Portland Place London W1B 1DY

Location

Registered Address	Accounts Department Tenax Road Trafford Park Manchester M17 1WT
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 February 2021	Registered office address changed from Kings Court London Road Stevenage Hertfordshire SG1 2NG United Kingdom to 6 North Street Beaminster Dorset DT8 3DZ on 2 February 2021 (1 page)
25 January 2021	Appointment of Ms Linda Young Plunkett as a director on 20 January 2021 (2 pages)
25 January 2021	Appointment of Mr Kevin Raymond Lee as a director on 20 January 2021 (2 pages)
22 January 2021	Termination of appointment of David Robert Spence as a director on 20 January 2021 (1 page)
22 January 2021	Termination of appointment of Stephen Reeve as a director on 20 January 2021 (1 page)
7 January 2021	Director's details changed for David Spence on 11 December 2020 (2 pages)
23 December 2020	Statement of capital following an allotment of shares on 1 December 2020 GBP 1,001 (4 pages)
18 November 2020	Current accounting period shortened from 31 January 2021 to 31 December 2020 (1 page)
8 July 2020	Termination of appointment of Patrick Stephan Schriber as a director on 8 July 2020 (1 page)
9 January 2020	Incorporation Statement of capital on 2020-01-09 GBP 1,000 (40 pages)

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