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CAMBRIDGE NUTRITIONAL SCIENCES PLC - 1 Fleet Place, London, EC4M 7WS, United Kingdom
Company Information
- Company registration number
- 05017761
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Fleet Place
- London
- EC4M 7WS 1 Fleet Place, London, EC4M 7WS UK
Management
- Managing Directors
- GREWAL, Jagdeep Singh
- MILLARD, Jeremy Howard
- RAND, Carolyn Ann
- Company secretaries
- RODERMAN, Charlene
Company Details
- Type of Business
- plc
- Incorporated
- 2004-01-16
- Age Of Company 2004-01-16 20 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OMEGA DIAGNOSTICS GROUP PLC
- Legal Entity Identifier (LEI)
- 2138007U9P4BTZTYIR92
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2025-01-30
- Last Date: 2024-01-16
-
CAMBRIDGE NUTRITIONAL SCIENCES PLC Company Description
- CAMBRIDGE NUTRITIONAL SCIENCES PLC is a plc registered in United Kingdom with the Company reg no 05017761. Its current trading status is "live". It was registered 2004-01-16. It was previously called OMEGA DIAGNOSTICS GROUP PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-16.It can be contacted at 1 Fleet Place .
Get CAMBRIDGE NUTRITIONAL SCIENCES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cambridge Nutritional Sciences Plc - 1 Fleet Place, London, EC4M 7WS, United Kingdom
- 2004-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-24) - TM01
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change-person-director-company-with-change-date (2024-03-19) - CH01
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appoint-person-secretary-company-with-name-date (2024-03-19) - AP03
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confirmation-statement-with-no-updates (2024-02-28) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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termination-secretary-company-with-name-termination-date (2023-08-31) - TM02
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
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change-of-name-notice (2023-09-13) - CONNOT
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certificate-change-of-name-company (2023-09-13) - CERTNM
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accounts-with-accounts-type-group (2023-10-17) - AA
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appoint-person-director-company-with-name-date (2023-08-31) - AP01
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resolution (2023-11-28) - RESOLUTIONS
keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-12) - SH01
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resolution (2022-11-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-09-30) - AA
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capital-allotment-shares (2022-06-21) - SH01
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termination-director-company-with-name-termination-date (2022-01-28) - TM01
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second-filing-of-director-termination-with-name (2022-02-02) - RP04TM01
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confirmation-statement-with-no-updates (2022-02-03) - CS01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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resolution (2022-03-14) - RESOLUTIONS
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resolution (2022-06-15) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-21) - SH01
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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capital-allotment-shares (2021-01-28) - SH01
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capital-allotment-shares (2021-02-04) - SH01
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capital-allotment-shares (2021-10-27) - SH01
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capital-allotment-shares (2021-02-09) - SH01
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capital-allotment-shares (2021-11-09) - SH01
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capital-allotment-shares (2021-03-01) - SH01
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capital-allotment-shares (2021-03-26) - SH01
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capital-allotment-shares (2021-04-01) - SH01
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capital-allotment-shares (2021-04-09) - SH01
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capital-allotment-shares (2021-04-30) - SH01
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capital-allotment-shares (2021-05-10) - SH01
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capital-allotment-shares (2021-02-19) - SH01
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accounts-with-accounts-type-group (2021-08-11) - AA
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termination-secretary-company-with-name-termination-date (2021-09-02) - TM02
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
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appoint-person-secretary-company-with-name-date (2021-09-02) - AP03
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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resolution (2021-10-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-09) - SH01
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capital-allotment-shares (2020-08-04) - SH01
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capital-allotment-shares (2020-08-17) - SH01
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capital-allotment-shares (2020-09-05) - SH01
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capital-allotment-shares (2020-06-12) - SH01
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capital-allotment-shares (2020-07-08) - SH01
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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capital-allotment-shares (2020-06-10) - SH01
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capital-allotment-shares (2020-01-27) - SH01
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capital-allotment-shares (2020-06-05) - SH01
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capital-allotment-shares (2020-10-30) - SH01
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resolution (2020-07-24) - RESOLUTIONS
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capital-allotment-shares (2020-10-20) - SH01
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capital-allotment-shares (2020-09-29) - SH01
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capital-allotment-shares (2020-12-02) - SH01
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capital-allotment-shares (2020-10-19) - SH01
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capital-allotment-shares (2020-11-20) - SH01
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capital-allotment-shares (2020-11-09) - SH01
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capital-allotment-shares (2020-12-08) - SH01
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capital-allotment-shares (2020-11-13) - SH01
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capital-allotment-shares (2020-12-17) - SH01
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capital-allotment-shares (2020-09-15) - SH01
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accounts-with-accounts-type-group (2020-09-24) - AA
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capital-allotment-shares (2020-09-25) - SH01
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capital-allotment-shares (2020-12-11) - SH01
keyboard_arrow_right 2019
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second-filing-of-director-appointment-with-name (2019-03-20) - RP04AP01
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confirmation-statement-with-updates (2019-01-24) - CS01
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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legacy (2019-03-22) - RP04CS01
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legacy (2019-02-07) - RP04CS01
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accounts-with-accounts-type-group (2019-09-30) - AA
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resolution (2019-10-21) - RESOLUTIONS
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capital-allotment-shares (2019-10-23) - SH01
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resolution (2019-11-01) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2019-03-27) - PSC08
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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resolution (2018-10-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-09-28) - AA
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confirmation-statement-with-updates (2018-01-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-25) - CS01
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resolution (2017-07-24) - RESOLUTIONS
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capital-allotment-shares (2017-08-01) - SH01
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capital-allotment-shares (2017-09-28) - SH01
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accounts-with-accounts-type-group (2017-10-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-14) - AD01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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resolution (2017-09-12) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-01) - AA
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resolution (2016-09-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2016-01-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-01-27) - AR01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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accounts-with-accounts-type-group (2015-09-29) - AA
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resolution (2015-11-11) - RESOLUTIONS
keyboard_arrow_right 2014
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resolution (2014-09-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-08-19) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-02-04) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-01) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-02-04) - AR01
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resolution (2013-06-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-05-03) - AP01
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termination-director-company-with-name (2013-07-08) - TM01
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accounts-with-accounts-type-group (2013-08-19) - AA
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resolution (2013-09-17) - RESOLUTIONS
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capital-allotment-shares (2013-06-18) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-10) - AA
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resolution (2012-09-06) - RESOLUTIONS
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termination-director-company-with-name (2012-04-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-20) - SH01
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resolution (2011-01-11) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2011-01-31) - CH03
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appoint-person-director-company-with-name (2011-08-25) - AP01
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resolution (2011-08-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-09-29) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-20) - AA
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resolution (2010-08-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-19) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-24) - AP01
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accounts-with-accounts-type-group (2009-10-23) - AA
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capital-allotment-shares (2009-10-13) - SH01
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legacy (2009-02-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-24) - 363s
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legacy (2008-11-14) - 288b
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accounts-with-accounts-type-group (2008-10-06) - AA
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statement-of-affairs (2008-09-03) - SA
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legacy (2008-09-03) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-11) - AA
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legacy (2007-09-13) - 122
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legacy (2007-09-14) - 88(2)R
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legacy (2007-09-26) - 88(2)R
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memorandum-articles (2007-01-10) - MEM/ARTS
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legacy (2007-01-18) - 363s
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legacy (2007-01-29) - 363s
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legacy (2007-02-13) - 88(2)R
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legacy (2007-02-20) - 287
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legacy (2007-09-11) - 288a
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resolution (2007-09-13) - RESOLUTIONS
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legacy (2007-09-13) - 88(2)R
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legacy (2007-09-13) - 123
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statement-of-affairs (2007-09-14) - SA
keyboard_arrow_right 2006
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legacy (2006-09-26) - 288b
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legacy (2006-01-25) - 363a
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auditors-resignation-company (2006-03-09) - AUD
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certificate-change-of-name-company (2006-09-19) - CERTNM
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legacy (2006-09-26) - 287
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legacy (2006-09-26) - 288a
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legacy (2006-09-26) - 225
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accounts-with-accounts-type-full (2006-06-06) - AA
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resolution (2006-09-26) - RESOLUTIONS
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legacy (2006-09-26) - 123
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legacy (2006-11-10) - 395
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miscellaneous (2006-10-10) - MISC
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resolution (2006-09-28) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-20) - AA
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auditors-resignation-company (2005-04-21) - AUD
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legacy (2005-01-27) - 363a
keyboard_arrow_right 2004
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resolution (2004-03-11) - RESOLUTIONS
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legacy (2004-03-11) - 123
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legacy (2004-03-11) - 288b
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legacy (2004-03-11) - 288a
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legacy (2004-03-11) - 287
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legacy (2004-03-01) - 122
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incorporation-company (2004-01-16) - NEWINC
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legacy (2004-03-11) - 122
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legacy (2004-03-19) - 88(2)R
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legacy (2004-03-23) - PROSP
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certificate-authorisation-to-commence-business-borrow (2004-03-23) - CERT8
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resolution (2004-04-03) - RESOLUTIONS
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resolution (2004-05-12) - RESOLUTIONS
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legacy (2004-09-15) - 287
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legacy (2004-12-22) - 225
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application-to-commence-business (2004-03-23) - 117