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Cambridge Nutritional Sciences Plc

Cambridge Nutritional Sciences Plc is an active company incorporated on 16 January 2004 with the registered office located in London, Greater London. Cambridge Nutritional Sciences Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05017761
Public limited company
Age
21 years
Incorporated 16 January 2004
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Fleet Place
London
EC4M 7WS
Same address for the past 7 years
Telephone
01353863279
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • Interim Ceo • British • Lives in England • Born in Sep 1991
Director • Sales & Marketing Director • British • Lives in England • Born in May 1969
Director • Cfo • British • Lives in England • Born in Nov 1964
Director • Non Executive Director • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Genesis Diagnostics Limited
Jagdeep Singh Grewal and James Cooper are mutual people.
Active
Cambridge Nutritional Sciences Laboratory Limited
Jagdeep Singh Grewal and James Cooper are mutual people.
Active
B I V D A Limited
Jagdeep Singh Grewal is a mutual person.
Active
Pci-Pal Plc
Carolyn ANN Rand is a mutual person.
Active
Omega (South-West) Limited
James Cooper is a mutual person.
Active
Iqgeo Group Limited
Carolyn ANN Rand is a mutual person.
Active
Ilika Plc
Jeremy Howard Millard is a mutual person.
Active
Iridium Corporate Finance Limited
Jeremy Howard Millard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.44M
Increased by £329K (+6%)
Turnover
£9.77M
Increased by £2.23M (+30%)
Employees
94
Increased by 3 (+3%)
Total Assets
£13.89M
Decreased by £511K (-4%)
Total Liabilities
-£4.21M
Decreased by £242K (-5%)
Net Assets
£9.68M
Decreased by £269K (-3%)
Debt Ratio (%)
30%
Decreased by 0.6% (-2%)
Latest Activity
Group Accounts Submitted
2 Days Ago on 4 Sep 2025
Mr Ajay Patel Appointed
1 Month Ago on 10 Jul 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Group Accounts Submitted
1 Year Ago on 20 Aug 2024
Jagdeep Singh Grewal Resigned
1 Year Ago on 12 Aug 2024
Mr James Cooper Details Changed
1 Year Ago on 12 Aug 2024
Mrs Motunrayo Oyegunle Appointed
1 Year 1 Month Ago on 5 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 15 Jul 2024
Charlene Roderman Resigned
1 Year 2 Months Ago on 5 Jul 2024
Mr James Cooper Appointed
1 Year 3 Months Ago on 24 May 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 4 Sep 2025
Appointment of Mr Ajay Patel as a director on 10 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 27 Jan 2025
Resolutions
Submitted on 19 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Aug 2024
Director's details changed for Mr James Cooper on 12 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Jagdeep Singh Grewal as a director on 12 August 2024
Submitted on 13 Aug 2024
Appointment of Mrs Motunrayo Oyegunle as a secretary on 5 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Charlene Roderman as a secretary on 5 July 2024
Submitted on 6 Aug 2024
Satisfaction of charge 1 in full
Submitted on 15 Jul 2024
Repayment History
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