FLAVORACTIV LIMITED
Other business support service activities n.e.c.
FLAVORACTIV LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
Sanderum House Oakley Road Chinnor Oxfordshire OX39 4TW
Full company profile for FLAVORACTIV LIMITED (03205545), an active supply chain, manufacturing and commerce models company based in Chinnor, United Kingdom. Incorporated 30 May 1996. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£869.54k
Net Assets
£2.36M
Total Liabilities
£922.36k
Turnover
N/A
Employees
15
Debt Ratio
28%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Boris Gadzov | Director | Macedonian | England | 14 Jul 2010 | Active |
| Richard Aubrey Boughton | Director | British | United Kingdom | 14 Oct 1998 | Active |
See all 20 officers
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Persons with Significant Control
Persons with Significant Control (2)
Mr Richard Aubrey Boughton
British
- Significant Influence Or Control
Flavoractiv Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Mr Michael Aubrey John Boughton
Ceased 12 Mar 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Mar 2026 | Persons With Significant Control | Cessation of Michael Aubrey John Boughton as a person with significant control on 12 Mar 2026 | |
| 12 Mar 2026 | Persons With Significant Control | Change to Mr Richard Aubrey Boughton as a person with significant control on 12 Mar 2026 | |
| 3 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 3 Oct 2025 | Confirmation Statement | Confirmation statement made on 29 Sept 2025 with no updates | |
| 30 Dec 2024 | Accounts | Annual accounts made up to 31 Mar 2024 |
Cessation of Michael Aubrey John Boughton as a person with significant control on 12 Mar 2026
Change to Mr Richard Aubrey Boughton as a person with significant control on 12 Mar 2026
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 29 Sept 2025 with no updates
Annual accounts made up to 31 Mar 2024
Recent Activity
Latest Activity
Cessation of Michael Aubrey John Boughton as a person with significant control on 12 Mar 2026
2 months ago on 12 Mar 2026
Change to Mr Richard Aubrey Boughton as a person with significant control on 12 Mar 2026
2 months ago on 12 Mar 2026
Annual accounts made up to 31 Mar 2025
5 months ago on 3 Dec 2025
Confirmation statement made on 29 Sept 2025 with no updates
7 months ago on 3 Oct 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 30 Dec 2024