CAMBRIDGE NUTRITIONAL SCIENCES LABORATORY LIMITED
Overview
| Company Name | CAMBRIDGE NUTRITIONAL SCIENCES LABORATORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04201429 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMBRIDGE NUTRITIONAL SCIENCES LABORATORY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CAMBRIDGE NUTRITIONAL SCIENCES LABORATORY LIMITED located?
| Registered Office Address | Eden Research Park Henry Crabb Road CB6 1SE Littleport Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMBRIDGE NUTRITIONAL SCIENCES LABORATORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMBRIDGE NUTRITIONAL SCIENCES LIMITED | Apr 18, 2001 | Apr 18, 2001 |
What are the latest accounts for CAMBRIDGE NUTRITIONAL SCIENCES LABORATORY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAMBRIDGE NUTRITIONAL SCIENCES LABORATORY LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for CAMBRIDGE NUTRITIONAL SCIENCES LABORATORY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jagdeep Singh Grewal as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Cooper as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Omega Diagnostics Group Plc as a person with significant control on Sep 13, 2023 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed cambridge nutritional sciences LIMITED\certificate issued on 13/09/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Christopher Paul Lea as a director on Aug 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Paul Lea as a secretary on Aug 21, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
legacy | 80 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Kieron Antony Harbinson as a director on Aug 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jagdeep Singh Grewal as a director on Aug 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Paul Lea as a secretary on Aug 30, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mr Christopher Paul Lea as a director on Aug 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jagdeep Singh Grewal as a director on Aug 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kieron Antony Harbinson as a secretary on Aug 30, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of CAMBRIDGE NUTRITIONAL SCIENCES LABORATORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, James | Director | Henry Crabb Road CB6 1SE Littleport Eden Research Park Cambridgeshire | England | British | 323365400001 | |||||
| HARBINSON, Kieron Antony | Secretary | Hillfoots Business Village FK12 5DQ Alva Omega House Clackmannanshire United Kingdom | British | 62372120001 | ||||||
| LEA, Christopher Paul | Secretary | Henry Crabb Road CB6 1SE Littleport Eden Research Park Cambridgeshire | 286864960001 | |||||||
| WALKER, Michael Strachan, Dr | Secretary | Gracelands Church Lane Wilburton CB6 3RQ Ely Cambridgeshire | British | 39021150001 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| GOWER, Geoffrey James | Director | Henry Crabb Road CB6 1SE Littleport 8 Cambridgeshire England | England | British | 131767080001 | |||||
| GREWAL, Jagdeep Singh | Director | Henry Crabb Road CB6 1SE Littleport Eden Research Park Cambridgeshire | England | British | 162581360001 | |||||
| GREWAL, Jagdeep Singh | Director | Henry Crabb Road CB6 1SE Littleport Eden Research Park Cambridgeshire England | England | British | 162581360001 | |||||
| HARBINSON, Kieron Antony | Director | Ardalanish 35a Fountain Road Bridge Of Allan FK9 4AU Stirling | Scotland | British | 62372120001 | |||||
| LEA, Christopher Paul | Director | Henry Crabb Road CB6 1SE Littleport Eden Research Park Cambridgeshire | Scotland | British | 183317630001 | |||||
| SHEPHERD, Andrew William | Director | 35 Bryanston Drive FK14 7EF Dollar Clackmannanshire | United Kingdom | British | 871440003 | |||||
| WALKER, Irene Crawford | Director | Gracelands Church Lane Wilburton CB6 3RQ Ely Cambridgeshire | British | 39020990001 | ||||||
| WALKER, Michael Strachan, Dr | Director | Gracelands Church Lane Wilburton CB6 3RQ Ely Cambridgeshire | United Kingdom | British | 39021150001 |
Who are the persons with significant control of CAMBRIDGE NUTRITIONAL SCIENCES LABORATORY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cambridge Nutritional Sciences Plc | Apr 06, 2016 | Fleet Place EC4M 7WS London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0