PROFOUND NUTRITION LIMITED

Company summary

Company number: 02692645
Status: ACTIVE
Incorporated / age: 2 March 199234 years
Registered office: 2 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 21:34 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
2 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB
Nature of business
Other professional, scientific and technical activities n.e.c.
Packaging activities
Other human health activities
Previous company names
PHARM-ASSAY INTERNATIONAL LIMITED
NU-SKIN INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MICHAELS, Andrew Philip ACTIVE	Director	02 Mar 1992		England	September 1963	2, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB, England
MICHAELS, Andrew Philip RESIGNED	Secretary	02 Mar 1992	23 Feb 2000			36 Orchard Way, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9JE
RAYNER, Craig RESIGNED	Secretary	24 Feb 2000	11 Mar 2004			1 Front Lodge, Easneye, Ware, Hertfordshire, SG12 8DB
TELFER, Martin Russell RESIGNED	Secretary	11 Mar 2004	05 Mar 2019			5 Brookfields, Pavenham, Bedford, Bedfordshire, MK43 7QA
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	27 Feb 1992	02 Mar 1992			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
KITSELL, Robert William RESIGNED	Director	02 Mar 1992	11 Feb 1994		July 1964	47 Tilsworth Road, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9HY
MICHAELS, James RESIGNED	Director	02 Mar 1992	31 Jul 2020	Monaco	February 1954	8 Rue Imberty, Square Gastard, Monaco 98000, FOREIGN
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	27 Feb 1992	02 Mar 1992			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

MICHAELS, Andrew Philip ACTIVE
Role: Director
Appointed on: 02 Mar 1992
Country of Residence: England
Date of birth: September 1963
Address: 2, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB, England

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Feb 1992
Resigned on: 02 Mar 1992
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Feb 1992
Resigned on: 02 Mar 1992
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Created	Status	Filings
07 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jul 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

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