CAMBRIDGE NUTRACEUTICALS LIMITED

Key Data

Status

Active

Company No.

07322398

Incorporation date

22/07/2010

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2010)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

12/09/2025

Termination of appointment of Matthew Keys as a director on 2025-09-10

View PDF (1 pages)

12/09/2025

Confirmation statement made on 2025-08-26 with updates

View PDF (15 pages)

29/07/2025

Director's details changed for Mr Matthew Keys on 2025-07-28

View PDF (2 pages)

28/07/2025

Statement of capital following an allotment of shares on 2025-07-28

View PDF (3 pages)

28/03/2025

Appointment of Ms Amanda Saunders as a secretary on 2025-01-01

View PDF (2 pages)

18/11/2024

Statement of capital following an allotment of shares on 2024-09-24

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

10/09/2024

Director's details changed for Mr Jeffrey Michael Iliffe on 2024-09-01

View PDF (2 pages)

29/08/2024

Director's details changed

View PDF (2 pages)

28/08/2024

Confirmation statement made on 2024-08-26 with updates

View PDF (15 pages)

28/08/2024

Director's details changed for Michelle Corp on 2024-02-01

View PDF (2 pages)

28/08/2024

Director's details changed for Mr Matthew Keys on 2023-01-25

View PDF (2 pages)

15/07/2024

Resolutions

View PDF (1 pages)

05/07/2024

Statement of capital following an allotment of shares on 2024-06-27

View PDF (3 pages)

18/03/2024

Appointment of Michelle Corp as a director on 2024-02-01

View PDF (2 pages)

08/12/2023

Registered office address changed from Ravenscroft House 59-61 Regent Street Cambridge CB2 1AB England to Suite 4 23 King Street Cambridge CB1 1AH on 2023-12-08

View PDF (1 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

14/09/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

29/01/2023

Appointment of Mr Matthew Keys as a director on 2023-01-25

View PDF (2 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

05/09/2022

Confirmation statement made on 2022-08-26 with updates

View PDF (15 pages)

05/09/2022

Notification of a person with significant control statement

View PDF (2 pages)

05/09/2022

Cessation of Timothy George Dye as a person with significant control on 2016-07-01

View PDF (1 pages)

05/09/2022

Cessation of Adam Robert David Cleevely as a person with significant control on 2016-07-01

View PDF (1 pages)

14/06/2022

Statement of capital following an allotment of shares on 2022-05-18

View PDF (3 pages)

08/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

05/09/2021

Confirmation statement made on 2021-08-26 with updates

View PDF (17 pages)

29/04/2021

Statement of capital following an allotment of shares on 2020-11-12

View PDF (3 pages)

13/10/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (3 pages)

01/10/2020

Confirmation statement made on 2020-08-26 with updates

View PDF (16 pages)

31/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

09/07/2020

Resolutions

View PDF (1 pages)

23/06/2020

Statement of capital following an allotment of shares on 2020-05-07

View PDF (3 pages)

10/11/2019

Resolutions

View PDF (1 pages)

31/10/2019

Statement of capital following an allotment of shares on 2019-09-11

View PDF (3 pages)

07/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

09/09/2019

Confirmation statement made on 2019-08-26 with updates

View PDF (16 pages)

11/06/2019

Second filing of a statement of capital following an allotment of shares on 2019-04-10

View PDF (7 pages)

11/06/2019

Resolutions

View PDF (1 pages)

28/05/2019

Statement of capital following an allotment of shares on 2019-05-22

View PDF (3 pages)

10/04/2019

Statement of capital following an allotment of shares on 2019-04-10

View PDF (4 pages)

10/04/2019

Statement of capital following an allotment of shares on 2019-04-04

View PDF (3 pages)

10/04/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

27/08/2018

Confirmation statement made on 2018-08-26 with updates

View PDF (15 pages)

03/07/2018

Termination of appointment of Alf Erik Anton Lindberg as a director on 2018-07-02

View PDF (1 pages)

21/05/2018

Statement of capital following an allotment of shares on 2018-04-27

View PDF (3 pages)

08/05/2018

Appointment of Miss Laura Mary Taylor as a director on 2018-04-18

View PDF (2 pages)

09/04/2018

Statement of capital following an allotment of shares on 2018-03-08

View PDF (3 pages)

01/03/2018

Statement of capital following an allotment of shares on 2018-01-30

View PDF (3 pages)

02/02/2018

Statement of capital following an allotment of shares on 2018-01-09

View PDF (3 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

21/09/2017

Director's details changed for Mr Jeffrey Michael Iliffe on 2017-09-20

View PDF (2 pages)

21/09/2017

Director's details changed for Mr David James Warwick on 2017-09-20

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (14 pages)

15/08/2017

Statement of capital following an allotment of shares on 2017-06-27

View PDF (3 pages)

10/08/2017

Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to Ravenscroft House 59-61 Regent Street Cambridge CB2 1AB on 2017-08-10

View PDF (1 pages)

28/07/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (14 pages)

04/07/2017

Change of details for a person with significant control

View PDF (2 pages)

29/06/2017

Change of details for Adam Robert David Cleevvely as a person with significant control on 2016-07-01

View PDF (2 pages)

24/05/2017

Statement of capital following an allotment of shares on 2017-04-06

View PDF (3 pages)

12/04/2017

Statement of capital following an allotment of shares on 2017-03-24

View PDF (3 pages)

06/04/2017

Director's details changed for Adam Robert David Cleevely on 2017-04-06

View PDF (2 pages)

21/12/2016

Appointment of Mr Jeffrey Michael Iliffe as a director on 2016-12-09

View PDF (2 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

16/08/2016

Termination of appointment of Edward William Powell as a director on 2016-08-08

View PDF (2 pages)

11/08/2016

Termination of appointment of Edward William Powell as a director on 2016-08-08

View PDF (1 pages)

05/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (15 pages)

14/07/2016

Statement of capital following an allotment of shares on 2016-07-07

View PDF (3 pages)

14/07/2016

Statement of capital following an allotment of shares on 2016-06-28

View PDF (3 pages)

16/06/2016

Statement of capital following an allotment of shares on 2016-04-08

View PDF (3 pages)

16/06/2016

Statement of capital following an allotment of shares on 2016-04-27

View PDF (3 pages)

23/05/2016

Resolutions

View PDF (19 pages)

04/05/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (3 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

21/08/2015

Certificate of change of name

View PDF (3 pages)

19/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (11 pages)

18/08/2015

Statement of capital following an allotment of shares on 2015-07-16

View PDF (3 pages)

16/07/2015

Statement of capital following an allotment of shares on 2015-06-26

View PDF (3 pages)

06/07/2015

Appointment of Mr David James Warwick as a director on 2015-07-06

View PDF (2 pages)

05/05/2015

Appointment of Adam Robert David Cleevely as a director on 2015-05-05

View PDF (2 pages)

13/04/2015

Termination of appointment of Heather Scott as a secretary on 2015-03-30

View PDF (1 pages)

02/04/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (3 pages)

01/04/2015

Termination of appointment of Nigel Anthony Iskander as a director on 2015-04-01

View PDF (1 pages)

23/01/2015

Resolutions

View PDF (22 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

04/08/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (9 pages)

06/01/2014

Resolutions

View PDF (42 pages)

19/12/2013

Statement of capital following an allotment of shares on 2013-12-18

View PDF (3 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

09/09/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (8 pages)

19/04/2013

Statement of capital following an allotment of shares on 2013-04-10

View PDF (4 pages)

19/04/2013

Resolutions

View PDF (31 pages)

30/01/2013

Appointment of Mr Timothy George Dye as a director

View PDF (2 pages)

21/12/2012

Statement of capital following an allotment of shares on 2012-12-19

View PDF (3 pages)

20/12/2012

Statement of capital following an allotment of shares on 2012-12-13

View PDF (3 pages)

20/12/2012

Statement of capital following an allotment of shares on 2012-12-13

View PDF (3 pages)

27/09/2012

Termination of appointment of Veejay Lingiah as a director

View PDF (1 pages)

28/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (6 pages)

25/07/2012

Director's details changed for Mr Veejay Mateecola Lingiah on 2012-07-25

View PDF (2 pages)

25/07/2012

Director's details changed for Proffesor Alf Erik Anton Lindberg on 2012-07-25

View PDF (2 pages)

25/07/2012

Director's details changed for Mr Nigel Anthony Iskander on 2012-07-25

View PDF (2 pages)

25/07/2012

Secretary's details changed for Heather Scott on 2012-07-25

View PDF (1 pages)

25/06/2012

Statement of capital following an allotment of shares on 2012-05-16

View PDF (3 pages)

27/02/2012

Appointment of Mr Edward William Powell as a director

View PDF (2 pages)

22/02/2012

Statement of capital following an allotment of shares on 2012-02-09

View PDF (4 pages)

20/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

20/02/2012

Previous accounting period extended from 2011-07-31 to 2011-12-31

View PDF (1 pages)

17/02/2012

Consolidation of shares on 2012-01-04

View PDF (5 pages)

10/02/2012

Certificate of change of name

View PDF (3 pages)

17/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (8 pages)

21/06/2011

Statement of capital following an allotment of shares on 2010-08-12

View PDF (3 pages)

16/02/2011

Termination of appointment of Hilary Paul as a director

View PDF (1 pages)

07/09/2010

Appointment of Proffesor Alf Erik Anton Lindberg as a director

View PDF (2 pages)

23/08/2010

Statement of capital on 2010-08-23

View PDF (4 pages)

23/08/2010

Solvency statement dated 22/07/10

View PDF (1 pages)

23/08/2010

Statement by directors

View PDF (1 pages)

23/08/2010

Resolutions

View PDF (1 pages)

11/08/2010

Appointment of Mr Veejay Mateecola Lingiah as a director

View PDF (2 pages)

04/08/2010

Statement of capital following an allotment of shares on 2010-07-22

View PDF (3 pages)

04/08/2010

Appointment of Heather Scott as a secretary

View PDF (2 pages)

04/08/2010

Appointment of Hilary Paul as a director

View PDF (2 pages)

04/08/2010

Appointment of Mr Nigel Anthony Iskander as a director

View PDF (2 pages)

29/07/2010

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

22/07/2010

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
1.63M
-
0.00
711.76K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dye, Timothy George	Director	02/01/2013 - Present	9
Corp, Michelle	Director	01/02/2024 - Present	2
Mr David James Warwick	Director	06/07/2015 - Present	9
Taylor, Laura Mary	Director	18/04/2018 - Present	7
Cleevely, Adam Robert David	Director	05/05/2015 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CAMBRIDGE NUTRACEUTICALS LIMITED

CAMBRIDGE NUTRACEUTICALS LIMITED is an(a) Active company incorporated on 22/07/2010 with the registered office located at Suite 4 23 King Street, Cambridge CB1 1AH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIDGE NUTRACEUTICALS LIMITED?

CAMBRIDGE NUTRACEUTICALS LIMITED is currently Active. It was registered on 22/07/2010 .

Where is CAMBRIDGE NUTRACEUTICALS LIMITED located?

CAMBRIDGE NUTRACEUTICALS LIMITED is registered at Suite 4 23 King Street, Cambridge CB1 1AH.

What does CAMBRIDGE NUTRACEUTICALS LIMITED do?

CAMBRIDGE NUTRACEUTICALS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE NUTRACEUTICALS LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.