CAMBRIDGE NUTRITIONAL SCIENCES PLC
Active - Accounts Filed
General Information
NAME
CAMBRIDGE NUTRITIONAL SCIENCES PLC
COMPANY NUMBER
05017761
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/01/2004
(20 years and 10 months old)
WEBSITE
www.omegadiagnostics.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
19/09/2006
13/09/2023
OMEGA DIAGNOSTICS GROUP PLC
View all previous names
LONDON
EC4M 7WS
Telephone: 01259763030
TPS: No
1 London Wall
London
EC2Y 5AB
Telephone: 79338780
Omega House
Hillfoots Business Village
Alva
FK12 5DQ
Telephone: 763030
PO Box 717
LONDON
EC4M 7WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMEGA DIAGNOSTICS GROUP PLC | Active - Accounts Filed | View Report |
| BEALAW (692) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 16/08/2024 | Jagdeep Singh Grewal (916258136) has left the board |
| 16/08/2024 | Jagdeep Singh Grewal (916258136) has left the board |
Credit Risk Overview
Want to learn more about CAMBRIDGE NUTRITIONAL SCIENCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAMBRIDGE NUTRITIONAL SCIENCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBRIDGE NUTRITIONAL SCIENCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
17/08/2023 - Present (1 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/05/2024 - Present (6 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
05/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2004 - Present (20 years and 10 months) Born in Nov 1944 |
Resigned | Director |
Current: 1 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMEGA DIAGNOSTICS GROUP PLC | Active - Accounts Filed | View Report |
| BEALAW (692) LIMITED | Non-Trading | View Report |
| BEALAW (693) LIMITED | Non-Trading | View Report |
| CAMBRIDGE NUTRITIONAL SCIENCES LIMITED | Active - Accounts Filed | View Report |
| GENESIS DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| OMEGA (SOUTH-WEST) LIMITED | Active - Accounts Filed | View Report |
| OMEGA DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| CARDIOPATH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 16/08/2024 | Jagdeep Singh Grewal (916258136) has left the board |
| 16/08/2024 | Jagdeep Singh Grewal (916258136) has left the board |
| 08/08/2024 | New Company Secretary Motunrayo Oyegunle (932585078) Appointed |
| 29/05/2024 | New Board Member James Cooper (932336540) Appointed |
| 26/04/2024 | Simon Gordon Douglas (911447509) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 15/10/2023 | New Accounts filed |
| 04/09/2023 | New Board Member Carolyn Ann Rand (928754524) Appointed |
| 04/09/2023 | Christopher Paul Lea (928686160) has left the board |
| 04/09/2023 | Christopher Paul Lea (918331763) has left the board |
| 28/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 03/03/2022 | William Edward Rhodes (917799857) has left the board |
| 01/02/2022 | Colin King (920025652) has left the board |
| 06/09/2021 | Kieron Antony Harbinson (906237212) has left the board |
| 06/09/2021 | New Company Secretary Christopher Paul Lea (928686160) Appointed |
| 06/09/2021 | New Board Member Christopher Paul Lea (918331763) Appointed |
| 06/09/2021 | Kieron Antony Harbinson (906237212) has left the board |
| 06/09/2021 | New Company Secretary Christopher Paul Lea (928686160) Appointed |
| 06/09/2021 | New Board Member Christopher Paul Lea (918331763) Appointed |
| 25/06/2021 | New Board Member Simon Gorgon Douglas (911447509) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 30/09/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 22/03/2019 | Jeremy Howard Miller (925591842) has left the board |
| 22/03/2019 | New Board Member Jeremy Howard Millard (917502017) Appointed |
| 06/03/2019 | New Board Member Jeremy Howard Miller (925591842) Appointed |
| 29/01/2019 | New Confirmation Statement filed |
| 12/12/2018 | David Eric Evans (915706966) has left the board |
| 02/10/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 28/12/2017 | Andrew William Shepherd (900087144) has left the board |
| 16/11/2017 | Change in Reg. Office |
| 14/09/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 19/08/2015 | New Board Member Colin King (920025652) Appointed |
| 19/08/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 08/02/2014 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 10/07/2013 | Michael Stephen Gurner (900411637) has left the board |
| 07/05/2013 | New Board Member William Edward Rhodes (917799857) Appointed |
| 12/02/2013 | New Board Member David Eric Evans (915706966) Appointed |
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