FLAVOMETRIX LIMITED

FLAVOMETRIX LIMITED is an active private limited company, incorporated on 25 April 2002. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Woodland Close, Markfield. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. FLAVOMETRIX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04424146
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/04/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O RAFTON ASSOCIATES LTD
Address Line 28 WOODLAND CLOSE
Post TownMARKFIELD
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE67 9QH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/05/2024
Last Made Up Date25/04/2023

Return

Next Due Date23/05/2017
Last Made Up Date25/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
FLAVOMETRIX LIMITED

Directors

(The company's officers)
PROFESSOR ANDREW JOHN TAYLOR
(~73 year old British national)
C/O RAFTON ASSOCIATES LTD 8 WOODLAND CLOSE, MARKFIELD, LEICESTERSHIRE, LE67 9QH, ENGLAND
  • Current Director
  • Gives occupation as PROFESSOR OF FLAVOUR TECHNOLOG
  • Usually resident in UNITED KINGDOM
Appointed on 25/04/2002
DR HELEN JANE TAYLOR
(~54 year old British national)
C/O RAFTON ASSOCIATES LTD 8 WOODLAND CLOSE, MARKFIELD, LEICESTERSHIRE, LE67 9QH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR AND COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 25/04/2002
DR HELEN JANE TAYLOR
(~54 year old British national)
C/O RAFTON ASSOCIATES LTD 8 WOODLAND CLOSE, MARKFIELD, LEICESTERSHIRE, LE67 9QH, ENGLAND
  • Current Secretary
  • Gives occupation as INFORMATION SCIENTIST
  • Usually resident in ENGLAND
Appointed on 25/04/2002

Shareholders

(Persons of Significant Control)
Dr Helen Jane Taylor
(~54 year old British national)
C/O Rafton Associates Ltd, 8 Woodland Close, Markfield, Leicestershire, LE67 9QH, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)