Innovative Food Supplements Ltd
- Company number
- 16469717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2025
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARDAGNA, Roberto | Director | 3 Aug 2026 | |
| SERTORIO, Alessandro | Director | 1 Jan 2026 | |
| BROMMER, Matthias Andreas | Director | 9 Sep 2025 | |
| COHEN, Sagi | Director | 9 Sep 2025 | |
| MIGLIORINI, Roberto | Director | 9 Sep 2025 | |
| GRANDPRE, Julien | Director | 9 Sep 2025 | |
| VERNA, Matteo | Director | 9 Sep 2025 | 15 Jul 2026 |
| CRUMMACK, George Ernest | Director | 22 May 2025 | 9 Sep 2025 |
| HELLER, Naomi Muriel | Director | 22 May 2025 | 9 Sep 2025 |
| FLAMMIA, Amélie | Director | 22 May 2025 | 9 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Investindustrial Advisors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Jul 2025 | 9 Sep 2025 |
| Innovative Food Supplements Solutions Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2025 | 7 Jul 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Controls
- Ourvita Healthcare UK Limited (01961402)
Directors’ other companies
- BROMMER, Matthias Andreas - Director at Design Plus Health & Beauty Limited
- BROMMER, Matthias Andreas - Director at Ourvita Health & Beauty Solutions US Limited
- BROMMER, Matthias Andreas - Director at Ourvita Healthcare UK Limited
- BROMMER, Matthias Andreas - Director at Ourvita Nutraceuticals Limited
- BROMMER, Matthias Andreas - Director at Eurocaps Limited
- BROMMER, Matthias Andreas - Director at Design Plus (Holdings) Limited
- BROMMER, Matthias Andreas - Director at Healthifoods Limited
- GRANDPRE, Julien - Director at Bakelite UK Topco Ltd
- GRANDPRE, Julien - Llp-Member at Westford Investments Vi LLP
- GRANDPRE, Julien - Llp-Member at Westford Investments Vii LLP
Companies at the same address
- Ourvita Healthcare UK Limited (01961402)