XYNRGIE NUTRACEUTICALS EUROPE LTD

XYNRGIE NUTRACEUTICALS EUROPE LTD is an active private limited company, incorporated on 23 February 2018. The nature of the business is Other service activities n.e.c.. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. XYNRGIE NUTRACEUTICALS EUROPE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/02/2025
Last Made Up Date	29/01/2024

Return

Next Due Date	23/03/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

XYNRGIE NUTRACEUTICALS EUROPE LTD

Directors

(The company's officers)

MR ANDREW FARROW

(~71 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as NEW PRODUCT DEVELOPMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 23/02/2018

MR STEPHEN MARTIN FARROW

(~72 year old British national)

4 FAIRMEAD AVENUE, BENFLEET, SS7 2UQ, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 16/10/2018

Shareholders

(Persons of Significant Control)

Mr Andrew Farrow

(~71 year old British national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 23/02/2018

Connections

(Shared officers)

NUTRITION RESEARCH GROUP LIMITED

MR ANDREW FARROW
MR STEPHEN MARTIN FARROW

Source: Companies House

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)