The Institute For Optimum Nutrition

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1992-06-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 295 days

Confirmation statement

last made up 2025-07-04 · next due 2026-07-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Bailey, Christine Margaret · Director appointed 2025-06-17
• Keogh, Liam Jonathan Patrick · Director appointed 2024-04-30
• Pestell, Carmai · Director appointed 2023-06-20
• Ranganathan, Mahalakshmi · Director appointed 2020-05-19
• Hampson, Rachel Mary · Director appointed 2016-05-17
• Mansi, Christina · Secretary appointed 2015-01-13
• Wyles, Anita Karen · Director appointed 2014-01-10
• Hillman, Susan Margaret · Director appointed 2012-01-24
• Mills, Dian Shepperson · Director appointed 1999-03-06
• Bridger, Joanne Robyn · Director appointed 2019-03-12 resigned 2024-04-10
• Goodwin, Clare Anna · Director appointed 2015-07-07 resigned 2017-11-25
• Carryer, Angela Jane · Director appointed 2015-07-07 resigned 2016-09-01
• Jarvis, Gwynne · Secretary appointed 2012-11-01 resigned 2015-01-13
• Jarvis, Gwynne Myfanwy Price · Director appointed 2012-09-30 resigned 2015-01-01
• Henghes, Ian · Director appointed 2007-05-04 resigned 2014-01-21
• Edwards, Gareth William John · Director appointed 2009-11-28 resigned 2012-11-23
• Googe, John David · Secretary appointed 2011-09-01 resigned 2012-10-01
• Hum, Martin, Dr · Director appointed 2009-03-24 resigned 2012-04-17
• Morgan, Catherine · Secretary appointed 2011-04-06 resigned 2011-08-31
• Anders, Paul Francis · Secretary appointed 2009-11-30 resigned 2011-04-06
• Anders, Janet Mary · Director appointed 1999-03-06 resigned 2010-11-27
• Bester, Adri · Director appointed 2004-03-22 resigned 2006-11-25
• Abraham, Nigel Richard · Director appointed 2003-02-15 resigned 2004-11-27
• Fobbester, Andrew James · Director appointed 2003-01-15 resigned 2004-03-23
• Berthet Hall, Francoise Myriam · Director appointed 2001-10-01 resigned 2003-02-04
• Sourial, Nefertiti, Dr · Secretary appointed 1999-07-16 resigned 2001-10-23
• Andrews, Dennis · Secretary appointed 2000-09-27 resigned 2000-09-28
• Aggarwal, Surekha · Director appointed 1998-10-01 resigned 1999-07-23
• Ash, Michael Eric · Director appointed 1995-10-02 resigned 1999-03-06
• Hobbs, Julia · Secretary appointed 1998-07-02 resigned 1998-07-17
• Jessel, Charles John, Sir · Director appointed 1994-04-09 resigned 1998-07-02
• Holford, Patrick James · Secretary resigned 1998-07-01
• Anders, Paul Francis · Director resigned 1997-12-08
• Goodman, Joseph · Director resigned 1997-12-08

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-07-04

Mortgages & charges (4)

1 outstanding · 3 satisfied

• A registered charge Outstanding 027244050004
  Held by Rbs Social & Community Capital
  Created 2016-08-10
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2005-07-26 · satisfied 2018-09-10
  The deposit initially of £100,000.00 credited to account designated 10475176 with the bank and any addition to that deposit and any deposit or account of any other currency description or designation which derives in whole or part from such deposit or account.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2002-05-23 · satisfied 2018-09-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Patrick James Holford
  Created 1992-07-16 · satisfied 1996-03-21
  Premises k/a 5 jerdan place, london SW6.

Recent filings (15)

• 2026-03-04 Full accounts (paper) AA Accounts
• 2025-12-18 Change registered office address company with date old address new address AD01 Address
• 2025-12-01 Change registered office address company with date old address new address AD01 Address
• 2025-07-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-27 Appointment of director AP01 Officers
• 2025-03-06 Full accounts (paper) AA Accounts
• 2024-07-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-05 Appointment of director AP01 Officers
• 2024-04-23 Termination director company with name termination date TM01 Officers
• 2024-03-15 Full accounts (paper) AA Accounts
• 2023-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-23 Appointment of director AP01 Officers
• 2022-11-03 Full accounts (paper) AA Accounts
• 2022-07-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-20 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.