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Companies House/Chinnor/Company profile

FLAVORACTIV LIMITED

Active
03205545·incorporated 1996-05-30

FLAVORACTIV LIMITED is an active UK private limited company, incorporated on 30 May 1996 at Companies House (number 03205545; OpenRegistry canonical ID GB-03205545-flavoractiv-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 479 active companies registered in Chinnor, Oxfordshire (postcode OX39). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-05-30
Registered Address
SANDERUM HOUSE, OAKLEY ROAD, CHINNOR, OXFORDSHIRE, OX39 4TW
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FLAVORACTIV LIMITED has 2 persons with significant control on file:

  • Mr Richard Aubrey Boughton born 1954 resident in England, British national. Notified 2016-07-01.
    • Has significant influence or control
  • Flavoractiv Holdings Limited. Notified 2022-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Michael Aubrey John Boughton born 1951 resident in England, British national. Notified 2016-07-01. Ceased 2026-03-12.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Chinnor: