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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
    Verne, Thierry Gerard
    Ceo born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Director → CIF 0
    Verne, Thierry Gerard
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Bienfait, Jonathan
    Director born in June 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Champousin, Thierry
    Director born in November 1964
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Barcat, Antoine, Dr
    Ceo born in August 1971
    Individual
    Officer
    icon of calendar 2019-01-17 ~ 2020-01-20
    OF - Director → CIF 0
    Barcat, Antoine, Dr
    Individual
    Officer
    icon of calendar 2019-01-17 ~ 2020-01-20
    OF - Secretary → CIF 0
  • 3
    Achite, Amine, Dr
    Ceo born in November 1963
    Individual
    Officer
    icon of calendar 2007-11-14 ~ 2019-01-16
    OF - Director → CIF 0
    Achite, Amine, Dr
    Ceo
    Individual
    Officer
    icon of calendar 2007-11-14 ~ 2019-01-16
    OF - Secretary → CIF 0
  • 4
    Wilson-smith, Andrew
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 2000-12-31
    OF - Director → CIF 0
    Wilson-smith, Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 5
    Beguin, Francois Xavier
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2007-10-04
    OF - Director → CIF 0
  • 6
    Hardy, Florence
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-11 ~ 1999-03-03
    PE - Nominee Director → CIF 0
  • 8
    icon of address2720 Che Saint Bernard, 06220, Vallauris, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-02-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-11 ~ 1999-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROPEAN NUTRICEUTICAL PRODUCTS LIMITED

Previous name
METALREPAIR LIMITED - 1999-04-14
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Fixed Assets - Investments
5,437,326 GBP2024-12-31
5,437,326 GBP2023-12-31
Cash at bank and in hand
8,152 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,120,332 GBP2024-12-31
Net Current Assets/Liabilities
-1,112,180 GBP2024-12-31
-614,490 GBP2023-12-31
Total Assets Less Current Liabilities
4,325,146 GBP2024-12-31
4,822,836 GBP2023-12-31
Net Assets/Liabilities
-649,934 GBP2024-12-31
-383,418 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-650,934 GBP2024-12-31
-384,418 GBP2023-12-31
-26,940 GBP2022-12-31
Equity
-649,934 GBP2024-12-31
-383,418 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-266,516 GBP2024-01-01 ~ 2024-12-31
-357,478 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-266,516 GBP2024-01-01 ~ 2024-12-31
-357,478 GBP2023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
5,437,326 GBP2024-12-31
5,437,326 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
92 GBP2023-12-31
Trade Creditors/Trade Payables
Current
700 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
322,699 GBP2024-12-31
262,054 GBP2023-12-31
Other Creditors
Current
796,933 GBP2024-12-31
352,344 GBP2023-12-31
Creditors
Current
1,120,332 GBP2024-12-31
614,490 GBP2023-12-31
Other Creditors
Non-current
4,975,080 GBP2024-12-31
5,206,254 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
1,000 shares2024-12-31
1,000 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • EUROPEAN NUTRICEUTICAL PRODUCTS LIMITED
    Info
    METALREPAIR LIMITED - 1999-04-14
    Registered number 03712400
    icon of addressIbex House, Baker Street, Weybridge, Surrey KT13 8AH
    Private Limited Company incorporated on 1999-02-11 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • EUROPEAN NUTRICEUTICAL PRODUCTS LIMITED
    S
    Registered number 03712400
    icon of addressIbex House, Baker Street, Weybridge, England, KT13 8AH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-07-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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