OREXIS FRESH FOODS LIMITED (02618074)

OREXIS FRESH FOODS LIMITED

Company summary

Company number: 02618074
Status: ACTIVE
Incorporated / age: 6 June 199135 years
Registered office: 54b Minerva Road, London, NW10 6HJ, England
Accounts due: 31 December 2026
Confirmation statement due: 20 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 14:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
54b Minerva Road, London, NW10 6HJ, England
Nature of business
Manufacture of other food products n.e.c.
Previous company names
OREXIS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAXTER, Audrey Caroline ACTIVE	Director	31 Jul 2020		Scotland	May 1961	12, Charlotte Square, Edinburgh, EH2 4DJ, Scotland
MCNIVEN-BAXTER, Catherine Mhari ACTIVE	Director	30 Jan 2025		Scotland	February 1994

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
12 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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BAXTER, Audrey Caroline ACTIVE
Role: Director
Appointed on: 31 Jul 2020
Country of Residence: Scotland
Date of birth: May 1961
Address: 12, Charlotte Square, Edinburgh, EH2 4DJ, Scotland

MCNIVEN-BAXTER, Catherine Mhari ACTIVE
Role: Director
Appointed on: 30 Jan 2025
Country of Residence: Scotland
Date of birth: February 1994
Address: 12, Charlotte Square, Edinburgh, EH2 4DJ, United Kingdom

STRAIN, Terence ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: Scotland
Date of birth: March 1960
Address: 12, Charlotte Square, Edinburgh, EH2 4DJ, Scotland

MCKELVIE, Gordon Campbell RESIGNED
Role: Secretary
Appointed on: 31 Jul 2020
Resigned on: 30 Apr 2026
Address: 12, Charlotte Square, Edinburgh, EH2 4DJ, Scotland

STAVROU, Greta RESIGNED
Role: Secretary
Appointed on: 14 Feb 1998
Resigned on: 31 Jul 2020
Address: Trees 15 Grove Tower, Weybridge, Surrey, KT13 9LX

STAVROU, Roy Andreas RESIGNED
Role: Secretary
Appointed on: 06 May 1991
Resigned on: 14 Feb 1998
Address: Trees 15 Tower Grove, Weybridge, Surrey, KT13 9LX

MCMULLEN, John Edward RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 27 Jan 2022
Country of Residence: England
Date of birth: February 1971
Address: 12, Charlotte Square, Edinburgh, EH2 4DJ, Scotland

PATEL, Bhanuprakash Chunilal RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 14 Feb 1998
Date of birth: July 1957
Address: 238 Bilton Road, Perivale, Greenford, Middlesex, UB6 7HL

STAVRIDES, Constandino RESIGNED
Role: Director
Appointed on: 06 May 1991
Resigned on: 01 Apr 1995
Date of birth: October 1954
Address: 24 Lancaster Road, Harrow, Middlesex, HA2 7NL

STAVROU, Roy Andreas RESIGNED
Role: Director
Appointed on: 06 May 1991
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: July 1953
Address: Trees 15 Tower Grove, Weybridge, Surrey, KT13 9LX

STRAIN, Terence RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 21 Nov 2023
Country of Residence: Scotland
Date of birth: March 1960
Address: 12, Charlotte Square, Edinburgh, EH2 4DJ, Scotland