Menna Overview
Here’s a quick overview of FLAVORACTIV LIMITED 👀 — a Chinnor, Oxfordshire based business that started in 1996.
FLAVORACTIV LIMITED
- Company statusactive
- Company No03205545
- Age30 years 2 months Incorporated 30 May 1996
- Officers6
Address
Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW
FLAVORACTIV LIMITED is an active company incorporated on 30 May 1996 and based in Chinnor, Oxfordshire. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 09 Oct 2018
Change Corporate Secretary Company With Change Date
7 Years Ago on 09 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 15 Aug 2018
Change To A Person With Significant Control
8 Years Ago on 18 May 2018
Change To A Person With Significant Control
8 Years Ago on 18 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 03 May 2018
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APS NOMINEES LIMITED | corporate secretary | 01 Jul 2011 | |
| BOUGHTON, Richard Aubrey | director | Jun 1954 | 14 Oct 1998 |
| GADZOV, Boris | director | Feb 1978 | 14 Jul 2010 |
| POHLER, Marie | director | Nov 1965 | 01 Apr 2018 |
| SHENNAN, Christopher John | director | Aug 1985 | 01 Nov 2020 |
| SMITH, Dale | director | Jun 1980 | 01 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flavoractiv Holdings Limited | 27 Sept 2022 | |
| Mr Richard Aubrey Boughton | Jun 1954 | 01 Jul 2016 |
| Mr Michael Aubrey John Boughton | Sep 1951 | 01 Jul 2016 |
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Here’s a quick overview of FLAVORACTIV LIMITED 👀 — a Chinnor, Oxfordshire based business that started in 1996.