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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Moon, Patrick
    Global Vice President Of Finance And Accounting born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Oste, Stijn
    Regional Vice President Emea born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Staelens, Carl
    Vice President F&A, Ict, Business Operations Emea born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Misseeuw, Björn Joseph Paula
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Konney, Paul
    Executive Vp, General Counsel born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Mr Richard David Andrews Jr.
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Eddie, Barbara
    Osteopath born in April 1920
    Individual
    Officer
    icon of calendar ~ 1994-04-27
    OF - Director → CIF 0
  • 2
    Courtenay, Gary Thomas Derek
    Marketing Manager born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2022-07-04
    OF - Director → CIF 0
  • 3
    Eddie, Norman David
    Osteopath born in December 1961
    Individual
    Officer
    icon of calendar ~ 1998-08-01
    OF - Director → CIF 0
  • 4
    Eddie, Kenneth William
    Managing Director born in February 1956
    Individual
    Officer
    icon of calendar ~ 2022-07-04
    OF - Director → CIF 0
    Eddie, Kenneth William
    Individual
    Officer
    icon of calendar ~ 2022-07-04
    OF - Secretary → CIF 0
    Mr Kenneth William Eddie
    Born in February 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

METAGENICS UK LTD

Previous names
NUTRI (IMPORTS AND EXPORTS) LIMITED - 2012-11-13
NUTRI ADVANCED LTD - 2025-07-08
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
520,545 GBP2021-09-30
532,402 GBP2020-09-30
Fixed Assets - Investments
100 GBP2021-09-30
100 GBP2020-09-30
Fixed Assets
520,645 GBP2021-09-30
532,502 GBP2020-09-30
Total Inventories
1,739,795 GBP2021-09-30
1,639,019 GBP2020-09-30
Debtors
1,682,959 GBP2021-09-30
1,155,155 GBP2020-09-30
Cash at bank and in hand
223,527 GBP2021-09-30
274,806 GBP2020-09-30
Current Assets
3,646,281 GBP2021-09-30
3,068,980 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-1,204,178 GBP2021-09-30
Net Current Assets/Liabilities
2,442,103 GBP2021-09-30
1,665,760 GBP2020-09-30
Total Assets Less Current Liabilities
2,962,748 GBP2021-09-30
2,198,262 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-83,615 GBP2020-09-30
Net Assets/Liabilities
2,805,595 GBP2021-09-30
2,021,410 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
2,805,495 GBP2021-09-30
2,021,310 GBP2020-09-30
Equity
2,805,595 GBP2021-09-30
2,021,410 GBP2020-09-30
Average Number of Employees
422020-10-01 ~ 2021-09-30
342019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2020-09-30
Intangible Assets
Net goodwill
0 GBP2021-09-30
0 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
414,274 GBP2021-09-30
394,980 GBP2020-09-30
Computers
230,420 GBP2021-09-30
230,920 GBP2020-09-30
Motor vehicles
287,848 GBP2021-09-30
287,848 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
936,042 GBP2021-09-30
917,248 GBP2020-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2020-10-01 ~ 2021-09-30
Computers
-102,895 GBP2020-10-01 ~ 2021-09-30
Motor vehicles
0 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals
-102,895 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
208,803 GBP2021-09-30
132,323 GBP2020-09-30
Computers
21,494 GBP2021-09-30
102,894 GBP2020-09-30
Motor vehicles
183,275 GBP2021-09-30
148,404 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
415,497 GBP2021-09-30
384,846 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
76,480 GBP2020-10-01 ~ 2021-09-30
Computers
21,495 GBP2020-10-01 ~ 2021-09-30
Motor vehicles
34,871 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
133,546 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2020-10-01 ~ 2021-09-30
Computers
-102,895 GBP2020-10-01 ~ 2021-09-30
Motor vehicles
0 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-102,895 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Furniture and fittings
205,471 GBP2021-09-30
262,657 GBP2020-09-30
Computers
208,926 GBP2021-09-30
128,026 GBP2020-09-30
Motor vehicles
104,573 GBP2021-09-30
139,444 GBP2020-09-30
Land and buildings, Under hire purchased contracts or finance leases
2,275 GBP2020-09-30
Investments in group undertakings and participating interests
100 GBP2021-09-30
100 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
507,121 GBP2021-09-30
465,770 GBP2020-09-30
Amounts Owed By Related Parties
187,573 GBP2021-09-30
Current
242,118 GBP2020-09-30
Other Debtors
Amounts falling due within one year
988,265 GBP2021-09-30
447,267 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
1,682,959 GBP2021-09-30
Amounts falling due within one year, Current
1,155,155 GBP2020-09-30
Trade Creditors/Trade Payables
Current
440,450 GBP2021-09-30
588,985 GBP2020-09-30
Corporation Tax Payable
Current
296,665 GBP2021-09-30
183,639 GBP2020-09-30
Other Taxation & Social Security Payable
Current
360,383 GBP2021-09-30
445,277 GBP2020-09-30
Other Creditors
Current
106,680 GBP2021-09-30
185,319 GBP2020-09-30
Creditors
Current
1,204,178 GBP2021-09-30
1,403,220 GBP2020-09-30
Other Creditors
Non-current
65,643 GBP2021-09-30
83,615 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
108,320 GBP2021-09-30
48,710 GBP2020-09-30
Related profiles found in government register
  • METAGENICS UK LTD
    Info
    NUTRI (IMPORTS AND EXPORTS) LIMITED - 2012-11-13
    NUTRI ADVANCED LTD - 2012-11-13
    Registered number 01807526
    icon of addressMeridian House Macclesfield Road, Whaley Bridge, High Peak SK23 7DQ
    Private Limited Company incorporated on 1984-04-10 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • NUTRI ADVANCED LTD
    S
    Registered number 01807526
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, England, MK9 1FE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HIKECAN LIMITED - 1997-04-17
    icon of addressMeridian House Macclesfield Road, Whaley Bridge, High Peak, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -13,601 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.