Company Information for CAMBRIDGE NUTRACEUTICALS LIMITED
SUITE 4, 23 KING STREET, CAMBRIDGE, CB1 1AH,
|
Company Registration Number
07322398
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CAMBRIDGE NUTRACEUTICALS LIMITED | ||||
Legal Registered Office | ||||
SUITE 4 23 KING STREET CAMBRIDGE CB1 1AH Other companies in B30 | ||||
Previous Names | ||||
|
Company Number | 07322398 | |
---|---|---|
Company ID Number | 07322398 | |
Date formed | 2010-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB131364837 |
Last Datalog update: | 2024-11-05 17:30:33 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ADAM ROBERT DAVID CLEEVELY |
||
TIMOTHY GEORGE DYE |
||
JEFFREY MICHAEL ILIFFE |
||
ALF ERIK ANTON LINDBERG |
||
LAURA MARY TAYLOR |
||
DAVID JAMES WARWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD WILLIAM POWELL |
Director | ||
NIGEL ANTHONY ISKANDER |
Director | ||
HEATHER SCOTT |
Company Secretary | ||
VEEJAY MATEECOLA LINGIAH |
Director | ||
HILARY PAUL |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUARTIX TECHNOLOGIES PLC | Director | 2014-05-01 | CURRENT | 2007-10-10 | Active | |
CHESTERTON SPORTS CENTRE LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
CAMBRIDGESHIRE EDUCATIONAL TRUST | Director | 2011-07-01 | CURRENT | 2011-06-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
24/09/24 STATEMENT OF CAPITAL GBP 2118212.36 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Jeffrey Michael Iliffe on 2024-09-01 | ||
Director's details changed for on | ||
Director's details changed for Michelle Corp on 2024-02-01 | ||
Director's details changed for Mr Matthew Keys on 2023-01-25 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
DIRECTOR APPOINTED MICHELLE CORP | ||
REGISTERED OFFICE CHANGED ON 08/12/23 FROM Ravenscroft House 59-61 Regent Street Cambridge CB2 1AB England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MATTHEW KEYS | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF ADAM ROBERT DAVID CLEEVELY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TIMOTHY GEORGE DYE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ADAM ROBERT DAVID CLEEVELY AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 18/05/22 STATEMENT OF CAPITAL GBP 2116212.36 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES | |
SH01 | 12/11/20 STATEMENT OF CAPITAL GBP 2116192.36 | |
SH01 | 30/09/20 STATEMENT OF CAPITAL GBP 2113970.14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
SH01 | 07/05/20 STATEMENT OF CAPITAL GBP 2111580.34 | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
SH01 | 11/09/19 STATEMENT OF CAPITAL GBP 2104291.37 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP2,089,231.57 | |
RES11 | Resolutions passed:
| |
SH01 | 22/05/19 STATEMENT OF CAPITAL GBP 2093180.25 | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 2084745.13 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALF ERIK ANTON LINDBERG | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 2078488.21 | |
SH01 | 27/04/18 STATEMENT OF CAPITAL GBP 2078488.21 | |
AP01 | DIRECTOR APPOINTED MISS LAURA MARY TAYLOR | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 2075210.72 | |
SH01 | 08/03/18 STATEMENT OF CAPITAL GBP 2075210.72 | |
LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 2070790.15 | |
SH01 | 30/01/18 STATEMENT OF CAPITAL GBP 2070790.15 | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 2070369.59 | |
SH01 | 09/01/18 STATEMENT OF CAPITAL GBP 2070369.59 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MICHAEL ILIFFE / 20/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WARWICK / 20/09/2017 | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 2059751.71 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
SH01 | 27/06/17 STATEMENT OF CAPITAL GBP 2059751.71 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/17 FROM Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 2059673.14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
PSC04 | CHANGE OF PARTICULARS FOR A PSC | |
PSC04 | Change of details for Adam Robert David Cleevvely as a person with significant control on 2016-07-01 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 2059673.14 | |
SH01 | 06/04/17 STATEMENT OF CAPITAL GBP 2059673.14 | |
SH01 | 24/03/17 STATEMENT OF CAPITAL GBP 2057089.95 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT DAVID CLEEVELY / 06/04/2017 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY MICHAEL ILIFFE | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD POWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 2052738.91 | |
SH01 | 07/07/16 STATEMENT OF CAPITAL GBP 2052738.91 | |
SH01 | 28/06/16 STATEMENT OF CAPITAL GBP 2045279.56 | |
SH01 | 08/04/16 STATEMENT OF CAPITAL GBP 2031330.1 | |
SH01 | 08/04/16 STATEMENT OF CAPITAL GBP 2031330.1 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 2032103.24 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 2032103.24 | |
SH01 | 27/04/16 STATEMENT OF CAPITAL GBP 2032103.24 | |
SH01 | 27/04/16 STATEMENT OF CAPITAL GBP 2032103.24 | |
RES01 | ADOPT ARTICLES 04/04/2016 | |
RES01 | ADOPT ARTICLES 04/04/2016 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 2029978.75 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 2029978.75 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 20/08/2015 | |
CERTNM | COMPANY NAME CHANGED CAMNUTRA LIMITED CERTIFICATE ISSUED ON 21/08/15 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 2023885 | |
AR01 | 22/07/15 FULL LIST | |
SH01 | 16/07/15 STATEMENT OF CAPITAL GBP 2023885 | |
SH01 | 26/06/15 STATEMENT OF CAPITAL GBP 1990885 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES WARWICK | |
AP01 | DIRECTOR APPOINTED ADAM ROBERT DAVID CLEEVELY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER SCOTT | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1676715 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 1676715 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ISKANDER | |
RES01 | ALTER ARTICLES 08/12/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1074715 | |
AR01 | 22/07/14 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 18/12/13 STATEMENT OF CAPITAL GBP 1074715 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/13 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 09/04/2013 | |
SH01 | 10/04/13 STATEMENT OF CAPITAL GBP 786971 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GEORGE DYE | |
SH01 | 19/12/12 STATEMENT OF CAPITAL GBP 434303 | |
SH01 | 13/12/12 STATEMENT OF CAPITAL GBP 430732 | |
SH01 | 13/12/12 STATEMENT OF CAPITAL GBP 430732 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VEEJAY LINGIAH | |
AR01 | 22/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VEEJAY MATEECOLA LINGIAH / 25/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFFESOR ALF ERIK ANTON LINDBERG / 25/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY ISKANDER / 25/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER SCOTT / 25/07/2012 | |
SH01 | 16/05/12 STATEMENT OF CAPITAL GBP 338400 | |
AP01 | DIRECTOR APPOINTED MR EDWARD WILLIAM POWELL | |
SH01 | 09/02/12 STATEMENT OF CAPITAL GBP 265400 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | PREVEXT FROM 31/07/2011 TO 31/12/2011 | |
SH02 | CONSOLIDATION 04/01/12 | |
RES15 | CHANGE OF NAME 09/02/2012 | |
CERTNM | COMPANY NAME CHANGED BIOSCIENCE HEALTHCARE LIMITED CERTIFICATE ISSUED ON 10/02/12 | |
AR01 | 22/07/11 FULL LIST | |
SH01 | 12/08/10 STATEMENT OF CAPITAL GBP 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY PAUL | |
AP01 | DIRECTOR APPOINTED PROFFESOR ALF ERIK ANTON LINDBERG | |
CAP-SS | SOLVENCY STATEMENT DATED 22/07/10 | |
SH19 | 23/08/10 STATEMENT OF CAPITAL GBP 300.00 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 22/07/2010 | |
AP01 | DIRECTOR APPOINTED MR VEEJAY MATEECOLA LINGIAH | |
AP03 | SECRETARY APPOINTED HEATHER SCOTT | |
AP01 | DIRECTOR APPOINTED HILARY PAUL | |
AP01 | DIRECTOR APPOINTED MR NIGEL ANTHONY ISKANDER | |
SH01 | 22/07/10 STATEMENT OF CAPITAL GBP 300 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBRIDGE NUTRACEUTICALS LIMITED
Called Up Share Capital | 2012-12-31 | £ 434,303 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 400 |
Cash Bank In Hand | 2012-12-31 | £ 191,094 |
Cash Bank In Hand | 2011-12-31 | £ 400 |
Current Assets | 2012-12-31 | £ 458,100 |
Current Assets | 2011-12-31 | £ 400 |
Debtors | 2012-12-31 | £ 127,790 |
Debtors | 2011-12-31 | £ 0 |
Fixed Assets | 2012-12-31 | £ 18,751 |
Fixed Assets | 2011-12-31 | £ 0 |
Shareholder Funds | 2012-12-31 | £ 399,207 |
Shareholder Funds | 2011-12-31 | £ 400 |
Stocks Inventory | 2012-12-31 | £ 139,216 |
Stocks Inventory | 2011-12-31 | £ 0 |
Tangible Fixed Assets | 2012-12-31 | £ 305 |
Tangible Fixed Assets | 2011-12-31 | £ 0 |
Debtors and other cash assets
CAMBRIDGE NUTRACEUTICALS LIMITED owns 2 domain names.
cambridgetheranostics.co.uk ateronon.co.uk
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as CAMBRIDGE NUTRACEUTICALS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
35 | ||||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |