CAMBRIDGE NUTRITIONAL SCIENCES LIMITED
LITTLEPORT

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 1SE
Company number 04201429
Status Active
Incorporation Date 18 April 2001
Company Type Private Limited Company
Address EDEN RESEARCH PARK, HENRY CRABB ROAD, LITTLEPORT, CAMBRIDGESHIRE, CB6 1SE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 . The most likely internet sites of CAMBRIDGE NUTRITIONAL SCIENCES LIMITED are www.cambridgenutritionalsciences.co.uk, and www.cambridge-nutritional-sciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Cambridge Nutritional Sciences Limited is a Private Limited Company. The company registration number is 04201429. Cambridge Nutritional Sciences Limited has been working since 18 April 2001. The present status of the company is Active. The registered address of Cambridge Nutritional Sciences Limited is Eden Research Park Henry Crabb Road Littleport Cambridgeshire Cb6 1se. . HARBINSON, Kieron Antony is a Secretary of the company. GREWAL, Jagdeep Singh is a Director of the company. HARBINSON, Kieron Antony is a Director of the company. SHEPHERD, Andrew William is a Director of the company. Secretary WALKER, Michael Strachan, Dr has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director GOWER, Geoffrey James has been resigned. Director WALKER, Irene Crawford has been resigned. Director WALKER, Michael Strachan, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HARBINSON, Kieron Antony
Appointed Date: 30 August 2007
Director
GREWAL, Jagdeep Singh
Appointed Date: 21 November 2013
56 years old
Director
HARBINSON, Kieron Antony
Appointed Date: 30 August 2007
61 years old
Director
SHEPHERD, Andrew William
Appointed Date: 30 August 2007
70 years old

Resigned Directors

Secretary
WALKER, Michael Strachan, Dr
Resigned: 30 August 2007
Appointed Date: 18 April 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 18 April 2001
Appointed Date: 18 April 2001
Director
GOWER, Geoffrey James
Resigned: 31 March 2012
Appointed Date: 22 December 2009
70 years old
Director
WALKER, Irene Crawford
Resigned: 30 August 2007
Appointed Date: 18 April 2001
75 years old
Director
WALKER, Michael Strachan, Dr
Resigned: 30 August 2007
Appointed Date: 18 April 2001
78 years old

Persons With Significant Control

Omega Diagnostics Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMBRIDGE NUTRITIONAL SCIENCES LIMITED Events

25 Apr 2017
Confirmation statement made on 18 April 2017 with updates
02 Sep 2016
Full accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
20 Aug 2015
Full accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
...
... and 41 more events
13 Dec 2002
Accounting reference date shortened from 30/04/02 to 31/10/01
13 May 2002
Ad 12/04/02--------- £ si 99@1
08 May 2002
Return made up to 18/04/02; full list of members
26 Apr 2001
Secretary resigned
18 Apr 2001
Incorporation

CAMBRIDGE NUTRITIONAL SCIENCES LIMITED Charges

30 August 2007
Debenture
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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