APIX NUTRITION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Apix Nutrition Limited. The company was founded 7 years ago and was given the registration number 11213922. The firm's registered office is in GATESHEAD. You can find them at B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear. This company's SIC code is 01610 - Support activities for crop production.
Company Information
| Name | : | APIX NUTRITION LIMITED |
|---|
| Company Number | : | 11213922 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 February 2018 |
|---|
| End of financial year | : | 18 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 01610 - Support activities for crop production
- 10910 - Manufacture of prepared feeds for farm animals
- 72190 - Other research and experimental development on natural sciences and engineering
|
|---|
Office Address & Contact
| Registered Address | : | B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England, NE11 0JQ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| B3, Kingfisher House, Team Valley, Gateshead, England, NE11 0JQ | Director | 19 February 2018 | Active |
| B3, Kingfisher House, Team Valley, Gateshead, England, NE11 0JQ | Director | 30 May 2018 | Active |
| B3, Kingfisher House, Team Valley, Gateshead, England, NE11 0JQ | Director | 30 May 2018 | Active |
People with Significant Control
| Nv Apix Biosciences |
| Notified on | : | 17 August 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Belgium |
|---|
| Address | : | 8750, Wingene (Belgium), Blauwhuisstraat 11, Belgium, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Newcastle University Holdings Ltd |
| Notified on | : | 30 March 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O Finance Dept, Claremont Road, Newcastle Upon Tyne, England, NE1 7RU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Professor Jeremy David Barnes |
| Notified on | : | 19 February 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | B3, Kingfisher House, Gateshead, England, NE11 0JQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)