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Nutricia Limited

Nutricia Limited is an active company incorporated on 3 May 1933 with the registered office located in Trowbridge, Wiltshire. Nutricia Limited was registered 92 years ago.
Status
Active
Active since incorporation
Company No
00275552
Private limited company
Age
92 years
Incorporated 3 May 1933
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Nutricia Limited
Contact
Address
Newmarket Avenue
Whitehorse Business Park
Trowbridge
Wiltshire
BA14 0XQ
Address changed on 23 Jun 2025 (2 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
01225768381
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
George Harold Hashagen
Director • Finance Director • British • Lives in UK • Born in Jul 1985
James Forster Mayer
Director • General Manager • British • Lives in UK • Born in Sep 1969
Samuel James Wolfenden
Director • Vice President Finance & Data • British • Lives in UK • Born in Jun 1983
UK Holdings Cap (Commonwealth, Asia And Pacific) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Danone Holdings (UK)
James Forster Mayer, George Harold Hashagen, and 1 more are mutual people.
Active
Complan Foods Limited
James Forster Mayer, George Harold Hashagen, and 1 more are mutual people.
Active
Harrogate Spring Water Limited
James Forster Mayer and Samuel James Wolfenden are mutual people.
Active
UK Holdings Cap (Commonwealth, Asia And Pacific) Limited
George Harold Hashagen and Samuel James Wolfenden are mutual people.
Active
Thirsty Planet Limited
James Forster Mayer and Samuel James Wolfenden are mutual people.
Active
Danone Finance Company Limited
George Harold Hashagen and Samuel James Wolfenden are mutual people.
Active
SHS International Ltd
George Harold Hashagen is a mutual person.
Active
Nutricia Trustees Limited
George Harold Hashagen is a mutual person.
Active
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Brands
Nutricia UK
Nutricia UK is a provider of specialised medical nutrition products, focused on supporting patients and carers with tailored nutritional solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£66K
Decreased by £3.47M (-98%)
Turnover
£1.27B
Increased by £410.9M (+48%)
Employees
985
Decreased by 7 (-1%)
Total Assets
£398.7M
Decreased by £56.55M (-12%)
Total Liabilities
-£279.62M
Decreased by £62.64M (-18%)
Net Assets
£119.08M
Increased by £6.09M (+5%)
Debt Ratio (%)
70%
Decreased by 5.05% (-7%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Samuel James Wolfenden Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 May 2024
Samuel James Wolfenden Appointed
1 Year 5 Months Ago on 2 Apr 2024
Inspection Address Changed
1 Year 9 Months Ago on 23 Nov 2023
Catherine Germaine Lewko Resigned
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Uk Holdings Cap (Commonwealth, Asia and Pacific) Limited (PSC) Details Changed
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 23 Jun 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Director's details changed for Samuel James Wolfenden on 9 July 2024
Submitted on 9 Jul 2024
Change of details for Uk Holdings Cap (Commonwealth, Asia and Pacific) Limited as a person with significant control on 2 October 2023
Submitted on 25 May 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 25 May 2024
Appointment of Samuel James Wolfenden as a director on 2 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Catherine Germaine Lewko as a director on 1 November 2023
Submitted on 21 Dec 2023
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
Submitted on 23 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
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Repayment History
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