NUTRA GENESIS LTD

Key Data

Status

Active

Company No.

07432139

Incorporation date

08/11/2010

Size

Micro Entity

Classification

Growing of spices aromatic drug and pharmaceutical crops (01.28 - SIC 2007);Manufacture of other food products n.e.c. (10.89 - SIC 2007);Research and experimental development on biotechnology (72.11 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

03/04/2026

Confirmation statement made on 2026-04-03 with updates

View PDF (6 pages)

13/03/2026

Appointment of Mr Richard John Turner as a secretary on 2026-03-12

View PDF (2 pages)

12/03/2026

Appointment of Mr Richard John Turner as a director on 2026-03-12

View PDF (2 pages)

04/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

Registered office address changed from PO Box 4385 07432139 - Companies House Default Address Cardiff CF14 8LH to 5th Floor, 167-169 Great Portland St London W1W 5PF on 2026-03-03

View PDF (3 pages)

22/02/2026

Termination of appointment of Charles Archer as a director on 2026-02-09

View PDF (1 pages)

22/02/2026

Cessation of Charles Archer as a person with significant control on 2026-02-09

View PDF (1 pages)

22/02/2026

Appointment of Mr Patrick Maguire as a director on 2026-02-09

View PDF (2 pages)

22/02/2026

Notification of Paul Frank Keightley as a person with significant control on 2026-02-09

View PDF (2 pages)

22/02/2026

Notification of Patrick Maguire as a person with significant control on 2026-02-09

View PDF (2 pages)

22/02/2026

Termination of appointment of Anders Af Ericson as a director on 2026-02-09

View PDF (1 pages)

26/01/2026

Appointment of Mr Paul Frank Keightley as a director on 2026-01-26

View PDF (2 pages)

08/01/2026

Sub-division of shares on 2025-12-31

View PDF (6 pages)

22/12/2025

Certificate of change of name

View PDF (3 pages)

11/11/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

26/08/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

14/08/2025

Registered office address changed to PO Box 4385, 07432139 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-14

View PDF (1 pages)

14/08/2025

Address of officer Mr Charles Archer changed to 07432139 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-14

View PDF (1 pages)

14/08/2025

Address of officer Mr Anders Af Ericson changed to 07432139 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-14

View PDF (1 pages)

14/08/2025

Address of person with significant control Mr Charles Archer changed to 07432139 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-14

View PDF (1 pages)

09/06/2025

Appointment of Mr Charles Archer as a director on 2025-06-01

View PDF (2 pages)

09/06/2025

Certificate of change of name

View PDF (3 pages)

09/06/2025

Notification of Charles Archer as a person with significant control on 2025-06-01

View PDF (2 pages)

07/02/2025

Satisfaction of charge 074321390002 in full

View PDF (1 pages)

07/02/2025

Satisfaction of charge 074321390003 in full

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (4 pages)

08/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/2024

Appointment of Mr Anders Af Ericson as a director on 2024-10-01

View PDF (2 pages)

06/10/2024

Termination of appointment of Antos Jerzy Glogowski as a director on 2023-12-31

View PDF (1 pages)

06/10/2024

Cessation of Antos Jerzy Glogowski as a person with significant control on 2023-12-31

View PDF (1 pages)

06/10/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-07-10 with updates

View PDF (4 pages)

21/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

02/04/2023

Director's details changed for Mr Antos Jerzy Glogowski on 2023-03-20

View PDF (2 pages)

10/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2023

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/01/2023

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

09/01/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2022

Registered office address changed from 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA England to Hangar 878 st Athan Airfield Barry Vale of Glamorgan CF62 4QR on 2022-12-31

View PDF (1 pages)

09/11/2022

Change of details for Antos Glogowski as a person with significant control on 2021-05-21

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

10/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
4
893.01K
-
0.00
-
-

2022
4
573.27K
-
0.00
-
-

2022
4
573.27K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

573.27K £-35.81 % *

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
Keightley, Paul Frank	Director	26/01/2026 - Present	18
Turner, Richard John	Director	12/03/2026 - Present	31
Lampshire, Martin	Director	12/02/2019 - 19/06/2019	10
CFO SOLUTIONS LIMITED	Corporate Secretary	18/11/2013 - 19/06/2019	1
Glogowski, Antos Jerzy	Director	19/06/2019 - 31/12/2023	24

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About NUTRA GENESIS LTD

NUTRA GENESIS LTD is an(a) Active company incorporated on 08/11/2010 with the registered office located at 5th Floor, 167-169 Great Portland St, London W1W 5PF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of NUTRA GENESIS LTD?

NUTRA GENESIS LTD is currently Active. It was registered on 08/11/2010 .

Where is NUTRA GENESIS LTD located?

NUTRA GENESIS LTD is registered at 5th Floor, 167-169 Great Portland St, London W1W 5PF.

What does NUTRA GENESIS LTD do?

NUTRA GENESIS LTD operates in the Growing of spices aromatic drug and pharmaceutical crops (01.28 - SIC 2007) sector.

How many employees does NUTRA GENESIS LTD have?

NUTRA GENESIS LTD had 4 employees in 2022.

What is the latest filing for NUTRA GENESIS LTD?

The latest filing was on 03/04/2026: Confirmation statement made on 2026-04-03 with updates.