CAMBRIDGE NUTRITIONAL SCIENCES PLC

Overview

StatusActive
Incorporated16/01/2004

Popular Forms

View CAMBRIDGE NUTRITIONAL SCIENCES PLC's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for CAMBRIDGE NUTRITIONAL SCIENCES PLC.

Filed
Type
Description
Price
Filed: 30/09/2022
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 23/01/2023
Type: CS01
Description: Latest Confirmation Statement
Price: £2.00
Filed: 26/01/2016
Type: AR01
Description: Latest Annual Return
Price: £2.00

Full Filing History

View the complete filing history for CAMBRIDGE NUTRITIONAL SCIENCES PLC and buy their associated filing documents, including CAMBRIDGE NUTRITIONAL SCIENCES PLC incorporation form, confirmation statements, annual returns, appointments and terminations.

Filed
Type
Description
Price
Filed: 23/01/2023
Type: CS01
Description: Confirmation Statement
Made On 2023-01-16 With No Updates
Price: £2.00
Filed: 03/11/2022
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 30/09/2022
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2022-03-31
Price: £5.00
Filed: 21/06/2022
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2022-06-08
Price: £2.00
Filed: 15/06/2022
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 12/05/2022
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2022-05-09
Price: £2.00
Filed: 14/03/2022
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 01/03/2022
Type: TM01
Description: Termination Of Appointment
Of William Edward Rhodes As A Director On 2022-02-28
Price: £2.00
Filed: 03/02/2022
Type: CS01
Description: Confirmation Statement
Made On 2022-01-16 With No Updates
Price: £2.00
Filed: 02/02/2022
Type: RP04TM01
Description: Second Filing
For The Termination Of Colin King As A Director
Price: £2.00
Filed: 28/01/2022
Type: TM01
Description: Termination Of Appointment
Of Colin King As A Director On 2021-01-18
Price: £2.00
Filed: 09/11/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-11-09
Price: £2.00
Filed: 27/10/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-10-27
Price: £2.00
Filed: 01/10/2021
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 02/09/2021
Type: AP01
Description: Appointment
Of Mr Christopher Paul Lea As A Director On 2021-08-30
Price: £2.00
Filed: 02/09/2021
Type: AP03
Description: Appointment
Of Mr Christopher Paul Lea As A Secretary On 2021-08-30
Price: £2.00
Filed: 02/09/2021
Type: TM01
Description: Termination Of Appointment
Of Kieron Antony Harbinson As A Director On 2021-08-30
Price: £2.00
Filed: 02/09/2021
Type: TM02
Description: Termination Of Appointment
Of Kieron Antony Harbinson As A Secretary On 2021-08-30
Price: £2.00
Filed: 11/08/2021
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2021-03-31
Price: £5.00
Filed: 23/06/2021
Type: AP01
Description: Appointment
Of Dr Simon Gorgon Douglas As A Director On 2021-02-11
Price: £2.00
Filed: 10/05/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-05-07
Price: £2.00
Filed: 30/04/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-04-29
Price: £2.00
Filed: 09/04/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-04-09
Price: £2.00
Filed: 01/04/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-04-01
Price: £2.00
Filed: 26/03/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-03-25
Price: £2.00
Filed: 01/03/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-02-25
Price: £2.00
Filed: 19/02/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-02-15
Price: £2.00
Filed: 09/02/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-02-09
Price: £2.00
Filed: 04/02/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-02-03
Price: £2.00
Filed: 28/01/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-01-28
Price: £2.00
Filed: 21/01/2021
Type: CS01
Description: Confirmation Statement
Made On 2021-01-16 With No Updates
Price: £2.00
Filed: 21/01/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-01-15
Price: £2.00
Filed: 17/12/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-12-17
Price: £2.00
Filed: 11/12/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-12-10
Price: £2.00
Filed: 08/12/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-12-04
Price: £2.00
Filed: 02/12/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-11-27
Price: £2.00
Filed: 20/11/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-11-19
Price: £2.00
Filed: 20/11/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-11-16
Price: £2.00
Filed: 13/11/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-11-12
Price: £2.00
Filed: 09/11/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-11-05
Price: £2.00
Filed: 30/10/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-10-27
Price: £2.00
Filed: 20/10/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-10-20
Price: £2.00
Filed: 19/10/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-10-09
Price: £2.00
Filed: 29/09/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-09-22
Price: £2.00
Filed: 25/09/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-09-18
Price: £2.00
Filed: 24/09/2020
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2020-03-31
Price: £5.00
Filed: 15/09/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-09-07
Price: £2.00
Filed: 09/09/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-09-02
Price: £2.00
Filed: 05/09/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-08-25
Price: £2.00
Filed: 17/08/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-07-30
Price: £2.00
Filed: 04/08/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-07-13
Price: £2.00
Filed: 24/07/2020
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 08/07/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-06-25
Price: £2.00
Filed: 12/06/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-06-04
Price: £2.00
Filed: 10/06/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-05-13
Price: £2.00
Filed: 10/06/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-05-11
Price: £2.00
Filed: 05/06/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-05-29
Price: £2.00
Filed: 05/06/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-05-05
Price: £2.00
Filed: 27/01/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-01-23
Price: £2.00
Filed: 22/01/2020
Type: CS01
Description: Confirmation Statement
Made On 2020-01-16 With No Updates
Price: £2.00
Filed: 01/11/2019
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 23/10/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2019-10-11
Price: £2.00
Filed: 21/10/2019
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 30/09/2019
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2019-03-31
Price: £5.00
Filed: 27/03/2019
Type: PSC08
Description: Notification
Of A Person With Significant Control Statement
Price: £2.00
Filed: 22/03/2019
Type: RP04CS01
Description: Legacy
Price: £2.00
Filed: 20/03/2019
Type: RP04AP01
Description: Second Filing
For The Appointment Of Mr Jeremy Howard Millard As A Director
Price: £2.00
Filed: 04/03/2019
Type: AP01
Description: Appointment
Of Mr Jeremy Howard Miller As A Director On 2019-03-01
Price: £2.00
Filed: 07/02/2019
Type: RP04CS01
Description: Legacy
Price: £2.00
Filed: 24/01/2019
Type: CS01
Description: Confirmation Statement
Made On 2019-01-16 With Updates
Price: £2.00
Filed: 10/12/2018
Type: TM01
Description: Termination Of Appointment
Of David Eric Evans As A Director On 2018-12-10
Price: £2.00
Filed: 09/10/2018
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 28/09/2018
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2018-03-31
Price: £5.00
Filed: 26/01/2018
Type: CS01
Description: Confirmation Statement
Made On 2018-01-16 With Updates
Price: £2.00
Filed: 22/12/2017
Type: TM01
Description: Termination Of Appointment
Of Andrew William Shepherd As A Director On 2017-12-14
Price: £2.00
Filed: 14/11/2017
Type: AD01
Description: Registered Office Address Changed
From One London Wall London EC2Y 5AB To 1 Fleet Place London EC4M 7WS On 2017-11-14
Price: £2.00
Filed: 16/10/2017
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2017-03-31
Price: £5.00
Filed: 28/09/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-09-05
Price: £2.00
Filed: 12/09/2017
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 01/08/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-07-19
Price: £2.00
Filed: 24/07/2017
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 25/01/2017
Type: CS01
Description: Confirmation Statement
Made On 2017-01-16 With Updates
Price: £2.00
Filed: 01/10/2016
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2016-03-31
Price: £5.00
Filed: 02/09/2016
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 26/01/2016
Type: AR01
Description: Annual Return
Made Up To 2016-01-16 No Member List
Price: £2.00
Filed: 11/11/2015
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 29/09/2015
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2015-03-31
Price: £5.00
Filed: 17/08/2015
Type: AP01
Description: Appointment
Of Mr Colin King As A Director On 2015-08-03
Price: £2.00
Filed: 27/01/2015
Type: AR01
Description: Annual Return
Made Up To 2015-01-16 No Member List
Price: £2.00
Filed: 11/09/2014
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 19/08/2014
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2014-03-31
Price: £5.00
Filed: 04/02/2014
Type: AR01
Description: Annual Return
Made Up To 2014-01-16 No Member List
Price: £2.00
Filed: 17/09/2013
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 19/08/2013
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2013-03-31
Price: £5.00
Filed: 08/07/2013
Type: TM01
Description: Termination Of Appointment
Of Michael Gurner As A Director
Price: £2.00
Filed: 18/06/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-06-11
Price: £2.00
Filed: 18/06/2013
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 03/05/2013
Type: AP01
Description: Appointment
Of Mr William Edward Rhodes As A Director
Price: £2.00
Filed: 04/02/2013
Type: AR01
Description: Annual Return
Made Up To 2013-01-16 No Member List
Price: £2.00
Filed: 01/02/2013
Type: CH01
Description: Director's Details Changed
For Mr David Eric Evans On 2013-02-01
Price: £2.00

People with Significant Control

View the people with significant control (PSCs) of CAMBRIDGE NUTRITIONAL SCIENCES PLC in the list below. A person with significant control (PSC) is someone who owns or controls CAMBRIDGE NUTRITIONAL SCIENCES PLC. They are sometimes called "beneficial owners".

No information held at Companies House on CAMBRIDGE NUTRITIONAL SCIENCES PLC's "People with Significant Control".

Directors

View the current and resigned CAMBRIDGE NUTRITIONAL SCIENCES PLC directors in the list below.

Name
Nationality
Appointed
Resigned
Name: Simon Gordon DOUGLAS
Nationality: British
Appointed: 11/02/2021
Resigned: -
Name: Jagdeep Singh GREWAL
Nationality: British
Appointed: 30/06/2011
Resigned: -
Name: Christopher Paul LEA
Nationality: British
Appointed: 30/08/2021
Resigned: -
Name: Jeremy Howard MILLARD
Nationality: British
Appointed: 01/03/2019
Resigned: -
Name: Graham Basil ASHLEY
Nationality: British
Appointed: 25/02/2004
Resigned: 19/09/2006
Name: Robert Michael COE
Nationality: British
Appointed: 25/02/2004
Resigned: 19/09/2006
Name: David Eric EVANS
Nationality: British
Appointed: 19/09/2006
Resigned: 10/12/2018
Name: Geoffrey James GOWER
Nationality: British
Appointed: 22/12/2009
Resigned: 31/03/2012
Name: Michael Stephen GURNER
Nationality: British
Appointed: 25/02/2004
Resigned: 01/07/2013
Name: Kieron Antony HARBINSON
Nationality: British
Appointed: 19/09/2006
Resigned: 30/08/2021
Name: Peter Harry JAY
Nationality: British
Appointed: 16/01/2004
Resigned: 25/02/2004
Name: Colin KING
Nationality: British
Appointed: 03/08/2015
Resigned: 18/01/2022
Name: William Edward RHODES
Nationality: American
Appointed: 01/05/2013
Resigned: 28/02/2022
Name: Andrew William SHEPHERD
Nationality: British
Appointed: 19/09/2006
Resigned: 14/12/2017
Name: Michael Strachan WALKER
Nationality: British
Appointed: 03/09/2007
Resigned: 11/11/2008
Name: CROFT NOMINEES LIMITED
Nationality:
Appointed: 16/01/2004
Resigned: 25/02/2004

Secretaries

View the current and resigned CAMBRIDGE NUTRITIONAL SCIENCES PLC secretaries in the list below.

Name
Nationality
Appointed
Resigned
Name: Christopher Paul LEA
Nationality:
Appointed: 30/08/2021
Resigned: -
Name: Robert Michael COE
Nationality:
Appointed: 25/02/2004
Resigned: 19/09/2006
Name: Kieron Antony HARBINSON
Nationality: British
Appointed: 19/09/2006
Resigned: 30/08/2021
Name: BEACH SECRETARIES LIMITED
Nationality:
Appointed: 16/01/2004
Resigned: 25/02/2004

Company Charges

The information below shows the company charges of CAMBRIDGE NUTRITIONAL SCIENCES PLC.

Unfiltered1
Part-satisfied0
Satisfied0
Total1
Debenture

Created
07/11/2006

Status
Outstanding

Delivered
10/11/2006

Person(s) Entitled
The Governor and Company of the Bank of Scotland

Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever