CAMBRIDGE NUTRITIONAL SCIENCES PLC
| Status | ACTIVE |
| Company No. | 05017761 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 2004 |
| Age | 20 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
CAMBRIDGE NUTRITIONAL SCIENCES PLC is an active private limited company with number 05017761. It was incorporated 20 years, 5 months, 23 days ago, on 16 January 2004. The company address is 1 Fleet Place, London, EC4M 7WS.
Company Fillings
Appoint person director company with name date
Date: 24 May 2024
Action Date: 24 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Cooper
Appointment date: 2024-05-24
Documents
Termination director company with name termination date
Date: 24 Apr 2024
Action Date: 21 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Gordon Douglas
Termination date: 2024-04-21
Documents
Change person director company with change date
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-19
Officer name: Mr Jagdeep Singh Grewal
Documents
Appoint person secretary company with name date
Date: 19 Mar 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Charlene Roderman
Appointment date: 2024-03-07
Documents
Confirmation statement with no updates
Date: 28 Feb 2024
Action Date: 16 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-16
Documents
Resolution
Date: 28 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 17 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Certificate change of name company
Date: 13 Sep 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed omega diagnostics group PLC\certificate issued on 13/09/23
Documents
Change of name notice
Date: 13 Sep 2023
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 31 Aug 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carolyn Ann Rand
Appointment date: 2023-08-17
Documents
Termination director company with name termination date
Date: 31 Aug 2023
Action Date: 21 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Paul Lea
Termination date: 2023-08-21
Documents
Termination secretary company with name termination date
Date: 31 Aug 2023
Action Date: 21 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Paul Lea
Termination date: 2023-08-21
Documents
Confirmation statement with no updates
Date: 23 Jan 2023
Action Date: 16 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-16
Documents
Resolution
Date: 03 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital allotment shares
Date: 21 Jun 2022
Action Date: 08 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-08
Capital : 10,616,617.735 GBP
Documents
Resolution
Date: 15 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 May 2022
Action Date: 09 May 2022
Category: Capital
Type: SH01
Date: 2022-05-09
Capital : 10,416,506.695 GBP
Documents
Resolution
Date: 14 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 01 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Edward Rhodes
Termination date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 03 Feb 2022
Action Date: 16 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-16
Documents
Second filing of director termination with name
Date: 02 Feb 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Colin King
Documents
Termination director company with name termination date
Date: 28 Jan 2022
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin King
Termination date: 2021-01-18
Documents
Capital allotment shares
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-09
Capital : 8,416,506.695 GBP
Documents
Capital allotment shares
Date: 27 Oct 2021
Action Date: 27 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-27
Capital : 8,415,506.695 GBP
Documents
Resolution
Date: 01 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Sep 2021
Action Date: 30 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Paul Lea
Appointment date: 2021-08-30
Documents
Appoint person secretary company with name date
Date: 02 Sep 2021
Action Date: 30 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Paul Lea
Appointment date: 2021-08-30
Documents
Termination director company with name termination date
Date: 02 Sep 2021
Action Date: 30 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kieron Antony Harbinson
Termination date: 2021-08-30
Documents
Termination secretary company with name termination date
Date: 02 Sep 2021
Action Date: 30 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kieron Antony Harbinson
Termination date: 2021-08-30
Documents
Accounts with accounts type group
Date: 11 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 23 Jun 2021
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Simon Gorgon Douglas
Appointment date: 2021-02-11
Documents
Capital allotment shares
Date: 10 May 2021
Action Date: 07 May 2021
Category: Capital
Type: SH01
Date: 2021-05-07
Capital : 8,414,506.695 GBP
Documents
Capital allotment shares
Date: 30 Apr 2021
Action Date: 29 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-29
Capital : 8,412,941.495 GBP
Documents
Capital allotment shares
Date: 09 Apr 2021
Action Date: 09 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-09
Capital : 8,412,002.375 GBP
Documents
Capital allotment shares
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-01
Capital : 8,400,002.375 GBP
Documents
Capital allotment shares
Date: 26 Mar 2021
Action Date: 25 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-25
Capital : 8,399,415.455 GBP
Documents
Capital allotment shares
Date: 01 Mar 2021
Action Date: 25 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-25
Capital : 8,398,319.815 GBP
Documents
Capital allotment shares
Date: 19 Feb 2021
Action Date: 15 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-15
Capital : 8,379,537.215 GBP
Documents
Capital allotment shares
Date: 09 Feb 2021
Action Date: 09 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-09
Capital : 8,311,896.695 GBP
Documents
Capital allotment shares
Date: 04 Feb 2021
Action Date: 03 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-03
Capital : 8,309,896.695 GBP
Documents
Capital allotment shares
Date: 28 Jan 2021
Action Date: 28 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-28
Capital : 8,309,230.055 GBP
Documents
Confirmation statement with no updates
Date: 21 Jan 2021
Action Date: 16 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-16
Documents
Capital allotment shares
Date: 21 Jan 2021
Action Date: 15 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-15
Capital : 8,308,447.455 GBP
Documents
Capital allotment shares
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-17
Capital : 8,307,195.295 GBP
Documents
Capital allotment shares
Date: 11 Dec 2020
Action Date: 10 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-10
Capital : 8,306,138.815 GBP
Documents
Capital allotment shares
Date: 08 Dec 2020
Action Date: 04 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-04
Capital : 8,304,182.335 GBP
Documents
Capital allotment shares
Date: 02 Dec 2020
Action Date: 27 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-27
Capital : 8,303,791.055 GBP
Documents
Capital allotment shares
Date: 20 Nov 2020
Action Date: 19 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-19
Capital : 8,301,051.935 GBP
Documents
Capital allotment shares
Date: 20 Nov 2020
Action Date: 16 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-16
Capital : 8,295,378.095 GBP
Documents
Capital allotment shares
Date: 13 Nov 2020
Action Date: 12 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-12
Capital : 8,289,378.095 GBP
Documents
Capital allotment shares
Date: 09 Nov 2020
Action Date: 05 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-05
Capital : 8,278,343.495 GBP
Documents
Capital allotment shares
Date: 30 Oct 2020
Action Date: 27 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-27
Capital : 8,271,456.655 GBP
Documents
Capital allotment shares
Date: 20 Oct 2020
Action Date: 20 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-20
Capital : 8,269,456.655 GBP
Documents
Capital allotment shares
Date: 19 Oct 2020
Action Date: 09 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-09
Capital : 8,257,856.655 GBP
Documents
Capital allotment shares
Date: 29 Sep 2020
Action Date: 22 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-22
Capital : 8,256,334.94 GBP
Documents
Capital allotment shares
Date: 25 Sep 2020
Action Date: 18 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-18
Capital : 8,248,934.94 GBP
Documents
Accounts with accounts type group
Date: 24 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 15 Sep 2020
Action Date: 07 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-07
Capital : 8,247,334.94 GBP
Documents
Capital allotment shares
Date: 09 Sep 2020
Action Date: 02 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-02
Capital : 8,243,334.94 GBP
Documents
Capital allotment shares
Date: 05 Sep 2020
Action Date: 25 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-25
Capital : 8,237,494.94 GBP
Documents
Capital allotment shares
Date: 17 Aug 2020
Action Date: 30 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-30
Capital : 8,237,334.94 GBP
Documents
Capital allotment shares
Date: 04 Aug 2020
Action Date: 13 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-13
Capital : 8,235,334.94 GBP
Documents
Resolution
Date: 24 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Jul 2020
Action Date: 25 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-25
Capital : 7,434,704.935 GBP
Documents
Capital allotment shares
Date: 12 Jun 2020
Action Date: 04 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-04
Capital : 7,134,090.94 GBP
Documents
Capital allotment shares
Date: 10 Jun 2020
Action Date: 13 May 2020
Category: Capital
Type: SH01
Date: 2020-05-13
Capital : 7,131,290.94 GBP
Documents
Capital allotment shares
Date: 10 Jun 2020
Action Date: 11 May 2020
Category: Capital
Type: SH01
Date: 2020-05-11
Capital : 7,128,290.94 GBP
Documents
Capital allotment shares
Date: 05 Jun 2020
Action Date: 29 May 2020
Category: Capital
Type: SH01
Date: 2020-05-29
Capital : 7,132,290.94 GBP
Documents
Capital allotment shares
Date: 05 Jun 2020
Action Date: 05 May 2020
Category: Capital
Type: SH01
Date: 2020-05-05
Capital : 7,124,690.935 GBP
Documents
Capital allotment shares
Date: 27 Jan 2020
Action Date: 23 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-23
Capital : 7,124,690.94 GBP
Documents
Confirmation statement with no updates
Date: 22 Jan 2020
Action Date: 16 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-16
Documents
Resolution
Date: 01 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Oct 2019
Action Date: 11 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-11
Capital : 7,121,490.94 GBP
Documents
Resolution
Date: 21 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Notification of a person with significant control statement
Date: 27 Mar 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Legacy
Date: 22 Mar 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 16/01/2019
Documents
Second filing of director appointment with name
Date: 20 Mar 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Jeremy Howard Millard
Documents
Appoint person director company with name date
Date: 04 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Howard Miller
Appointment date: 2019-03-01
Documents
Legacy
Date: 07 Feb 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 16/01/2019
Documents
Confirmation statement with updates
Date: 24 Jan 2019
Action Date: 16 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-16
Documents
Termination director company with name termination date
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Eric Evans
Termination date: 2018-12-10
Documents
Resolution
Date: 09 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 28 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 26 Jan 2018
Action Date: 16 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-16
Documents
Termination director company with name termination date
Date: 22 Dec 2017
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew William Shepherd
Termination date: 2017-12-14
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2017
Action Date: 14 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-14
Old address: One London Wall London EC2Y 5AB
New address: 1 Fleet Place London EC4M 7WS
Documents
Accounts with accounts type group
Date: 16 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 28 Sep 2017
Action Date: 05 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-05
Capital : 6,187,573.16 GBP
Documents
Resolution
Date: 12 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Aug 2017
Action Date: 19 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-19
Capital : 6,184,573.16 GBP
Documents
Resolution
Date: 24 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 25 Jan 2017
Action Date: 16 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-16
Documents
Accounts with accounts type group
Date: 01 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Resolution
Date: 02 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 26 Jan 2016
Action Date: 16 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-16
Documents
Resolution
Date: 11 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 29 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 17 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin King
Appointment date: 2015-08-03
Documents
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