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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 2
  • 1
    Tackett, Laura
    Born in December 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    NSF INTERNATIONAL UK LIMITED - now
    SHELFCO (NO. 3441) LIMITED - 2007-07-17
    icon of addressHanborough Business Park, Hanborough Business Park, Long Hanborough, Witney, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    27,916,308 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Casanova, Claudia
    Individual
    Officer
    icon of calendar 2021-09-20 ~ 2022-05-07
    OF - Secretary → CIF 0
  • 2
    Riederer, Richard K
    Retired born in March 1944
    Individual
    Officer
    icon of calendar 2007-08-30 ~ 2008-11-12
    OF - Director → CIF 0
  • 3
    Walsh, Michael
    Cfo born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Katz Pek, Marilyn
    Biotechnology Business Consult born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-30 ~ 2021-01-05
    OF - Director → CIF 0
  • 5
    Lonza, David
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2023-07-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 6
    Sumner, Nicola Hayley
    Legal Executive born in November 1969
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 1997-11-17
    OF - Director → CIF 0
    Sumner, Nicola Hayley
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 7
    Rabbideau, Richard
    Attorney (Retired) born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-11 ~ 2021-01-05
    OF - Director → CIF 0
  • 8
    Bowsher, Gloria Glennis
    Housewife born in December 1944
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2007-08-30
    OF - Director → CIF 0
    Bowsher, Gloria Glennis
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 9
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-11 ~ 1997-09-25
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-11 ~ 1997-09-25
    OF - Nominee Secretary → CIF 0
  • 10
    Garren, Donna, Doctor
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2016-10-10 ~ 2021-01-05
    OF - Director → CIF 0
  • 11
    Cuming, Deborah Jane
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 12
    Depew, Charles G
    President And Ceo Retired born in July 1930
    Individual
    Officer
    icon of calendar 2007-08-30 ~ 2013-02-11
    OF - Director → CIF 0
  • 13
    Lawlor, Kevan Paul
    President And Chief Ex Officer born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-30 ~ 2021-01-05
    OF - Director → CIF 0
  • 14
    Lush, Martin Kevin
    Pharmaceutical Consultant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-16 ~ 2022-02-24
    OF - Director → CIF 0
  • 15
    Bowsher, Michael John
    Director born in June 1945
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2007-08-30
    OF - Director → CIF 0
  • 16
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 1997-09-25
    OF - Nominee Director → CIF 0
  • 17
    Craig-petsinger, Dana Elizabeth
    Operating Director born in February 1968
    Individual
    Officer
    icon of calendar 2009-11-12 ~ 2013-12-02
    OF - Director → CIF 0
  • 18
    Froud, Keith
    Solicitor born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 1997-11-17
    OF - Director → CIF 0
  • 19
    Pietrowski, Robert, Dr
    Pharmaceutical Consultant born in January 1952
    Individual
    Officer
    icon of calendar 2007-08-30 ~ 2017-04-30
    OF - Director → CIF 0
  • 20
    Holliday, Jenny
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 21
    Gardner, Joanna Lesley
    Individual
    Officer
    icon of calendar 2011-03-24 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 22
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2007-08-30 ~ 2007-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

NSF HEALTH SCIENCES LTD.

Previous names
NSF-DBA LIMITED - 2013-12-20
DAVID BEGG ASSOCIATES (YORK) LIMITED - 2010-12-17
WHITTLESOAK LIMITED - 1997-11-17
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
2,607 GBP2023-12-31
Debtors
1,962,073 GBP2024-12-31
1,929,525 GBP2023-12-31
Cash at bank and in hand
5,390,342 GBP2024-12-31
4,700,841 GBP2023-12-31
Current Assets
7,352,415 GBP2024-12-31
6,630,366 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,068,446 GBP2024-12-31
Net Current Assets/Liabilities
6,283,969 GBP2024-12-31
4,850,389 GBP2023-12-31
Total Assets Less Current Liabilities
6,283,969 GBP2024-12-31
4,852,996 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
6,283,967 GBP2024-12-31
4,852,994 GBP2023-12-31
2,898,192 GBP2022-12-31
Equity
6,283,969 GBP2024-12-31
4,852,996 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,430,973 GBP2024-01-01 ~ 2024-12-31
1,954,802 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,430,973 GBP2024-01-01 ~ 2024-12-31
1,954,802 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
22,752 GBP2023-12-31
Computers
1,896 GBP2024-12-31
45,147 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,896 GBP2024-12-31
67,899 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-22,752 GBP2024-01-01 ~ 2024-12-31
Computers
-43,251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-66,003 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
20,750 GBP2023-12-31
Computers
1,896 GBP2024-12-31
44,542 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,896 GBP2024-12-31
65,292 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,979 GBP2024-01-01 ~ 2024-12-31
Computers
605 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,584 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-22,729 GBP2024-01-01 ~ 2024-12-31
Computers
-43,251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-65,980 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
2,002 GBP2023-12-31
Computers
0 GBP2024-12-31
605 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,392,046 GBP2024-12-31
1,175,388 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
174,645 GBP2024-12-31
162,877 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
357,934 GBP2024-12-31
553,754 GBP2023-12-31
Other Debtors
Current
4,664 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
27,298 GBP2024-12-31
32,020 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
5,486 GBP2024-12-31
5,486 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,962,073 GBP2024-12-31
Amounts falling due within one year, Current
1,929,525 GBP2023-12-31
Trade Creditors/Trade Payables
Current
95,705 GBP2024-12-31
245,611 GBP2023-12-31
Amounts owed to group undertakings
Current
68,885 GBP2024-12-31
515,024 GBP2023-12-31
Other Taxation & Social Security Payable
Current
152,824 GBP2024-12-31
130,675 GBP2023-12-31
Other Creditors
Current
751,032 GBP2024-12-31
888,667 GBP2023-12-31
Creditors
Current
1,068,446 GBP2024-12-31
1,779,977 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
  • NSF HEALTH SCIENCES LTD.
    Info
    NSF-DBA LIMITED - 2013-12-20
    DAVID BEGG ASSOCIATES (YORK) LIMITED - 2013-12-20
    WHITTLESOAK LIMITED - 2013-12-20
    Registered number 03432550
    icon of addressHanborough Business Park, Long Hanborough, Oxfordshire OX29 8SJ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-11 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.