Nbty (2015) Limited
- Company number
- 09711182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2015
- Nature of business
- Non-trading company
- Corporate group
- Tocg UK Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Patrick John | Director | 1 May 2026 | |
| SHAW, Wendy Lynn | Director | 4 Sep 2025 | |
| OWEN, Sian | Director | 4 Sep 2025 | |
| HV CAPITAL MANAGEMENT BV | Corporate-Director | 20 Aug 2021 | |
| JYV FINANCE BV | Corporate-Director | 20 Aug 2021 | |
| APOLLO ADVISORY BV | Corporate-Director | 20 Aug 2021 | |
| MCNAMARA, Liam James | Director | 22 Apr 2025 | 18 Jul 2025 |
| TURNER, Patrick John | Director | 18 Jul 2022 | 4 Apr 2025 |
| HARRISON, Victoria Elizabeth | Director | 18 Jul 2022 | 1 Aug 2024 |
| HARVEY, Matthew James Richard | Director | 11 Dec 2018 | 25 Jul 2022 |
| MCCORMICK, Edward Wheelock | Director | 30 Aug 2019 | 9 Aug 2021 |
| MARSH, Daniel David | Director | 30 Aug 2019 | 9 Aug 2021 |
| FINEMAN, Lee Anthony, Managing Director | Director | 30 Apr 2020 | 6 Aug 2020 |
| LIGHTOWLERS, Michael Henryk | Director | 11 Dec 2018 | 30 Apr 2020 |
| PRICE, Stephen Ronald | Director | 11 Dec 2018 | 31 Oct 2019 |
| COLLINS, Nicholas John Heywood | Director | 5 Jan 2018 | 30 Aug 2019 |
| FORD, Stephen Kelsey | Director | 31 Aug 2017 | 30 Aug 2019 |
| QUINN, Stephen John | Director | 7 Dec 2015 | 30 Sep 2018 |
| WHITCOMB, Frederick Francis | Director | 7 Dec 2015 | 30 Sep 2018 |
| WARREN, Kevin Andrew | Director | 20 Jun 2016 | 8 Dec 2017 |
| ALDIS, Peter Howard | Director | 30 Jul 2015 | 31 Aug 2017 |
| GOLECHHA, Dipak | Director | 30 Jul 2015 | 20 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tocg Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Sep 2022 | |
| Yvan Valerie Marguerite Vindevogel | Voting Rights 75 To 100 Percent | 20 Aug 2021 | 16 Sep 2022 |
| The Nature's Bounty Co. Ltd. | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Aug 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 30 Sep 2022 | - |
| 30 Sep 2021 | - |
| 30 Sep 2020 | - |
| 30 Sep 2019 | - |
| 30 Sep 2018 | - |
| 30 Sep 2017 | -£17,861,000 |
| 30 Sep 2016 | - |
Connections
Owned by
Nbty (2015) Limited → Tocg UK Limited
Controls
- DR. Organic Limited (06295606)