opendata.bot
Company number
07793447

NATUPHARMA UK LIMITED

Officer · BOEDTCHER-HANSEN, Mads and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NATUPHARMA UK LIMITED
Company number
07793447
Registered office
MINERVA MILL INNOVATION CENTRE OFFICE 29, GROUND FLOOR, STATION ROAD, ALCESTER, WARWICKSHIRE, B49 5ET, ENGLAND · 86 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 September 2011
Status
Active
Age
14 years
Nature of business (SIC)
46390 — Non-specialised wholesale of food, beverages and tobacco
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Sept 2026
Confirmation statement — last
01 Sept 2025

Officers

1 active · 2 resigned

BOEDTCHER-HANSEN, Mads
director
Appointed 30/09/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mads Boedtcher-Hansen
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mads Boedtcher-Hansen
born 07/1968 · Denmark owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

BOEDTCHER-HANSEN, Mads
director Appointed 30/09/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mr Mads Boedtcher-Hansen
30/09/2011 Director resigned COWDRY, John Jeremy Arthur —
30/09/2011 Corporate-secretary resigned LONDON LAW SECRETARIAL LIMITED —
30/09/2011 Director appointed — COWDRY, John Jeremy Arthur
30/09/2011 Corporate-secretary appointed — LONDON LAW SECRETARIAL LIMITED
30/09/2011 Director appointed — BOEDTCHER-HANSEN, Mads

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 180
▲ 33.6%
 135
Profit / (loss) before tax -45 -72
Total assets less current liabilities -1,459 -1,413
Employees (avg) 1 1

Documents for NATUPHARMA UK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of NATUPHARMA UK LIMITED?▾
According to the official registry, the company number of NATUPHARMA UK LIMITED is 07793447.
Where is NATUPHARMA UK LIMITED registered?▾
The registered office is MINERVA MILL INNOVATION CENTRE OFFICE 29, GROUND FLOOR, STATION ROAD, ALCESTER, WARWICKSHIRE, B49 5ET, ENGLAND.
Who runs NATUPHARMA UK LIMITED?▾
BOEDTCHER-HANSEN, Mads is listed among the officers of NATUPHARMA UK LIMITED.
What is the SIC code of NATUPHARMA UK LIMITED?▾
The nature of business is recorded under SIC code 46390 — Non-specialised wholesale of food, beverages and tobacco.
Who controls NATUPHARMA UK LIMITED?▾
Mr Mads Boedtcher-Hansen is recorded as a person with significant control, and owns 75–100% of shares (through a firm), holds 75–100% of voting rights (through a firm), can appoint and remove directors.
When are the next accounts of NATUPHARMA UK LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About NATUPHARMA UK LIMITED (07793447)

NATUPHARMA UK LIMITED is a private limited company incorporated on 30 September 2011 and registered in the United Kingdom under company number 07793447. Its registered office is at MINERVA MILL INNOVATION CENTRE OFFICE 29, GROUND FLOOR, STATION ROAD, ALCESTER, WARWICKSHIRE, B49 5ET, ENGLAND. The recorded nature of business is non-specialised wholesale of food, beverages and tobacco (SIC 46390). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Mr Mads Boedtcher-Hansen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

Non-specialised wholesale of food, beverages and tobacco across UK registers

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