CN

CAMBRIDGE NUTRITIONAL SCIENCES PLC

Active

Company number 05017761

London · Incorporated 16 January 2004

1 Fleet Place, London, EC4M 7WS

Last updated on 24 March 2026

Activities of head offices · SIC 70100


Status
Active
Company age
22 years
Company type
Public limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
8 June 2022

Company history

Previous company names

QUINTESSENTIALLY ENGLISH PLC · 16 January 2004 – 19 September 2006

OMEGA DIAGNOSTICS GROUP PLC · 19 September 2006 – 13 September 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

46 funding rounds
8 June 2022
Shares allotted · 0 shares allotted
9 May 2022
Shares allotted · 0 shares allotted
9 November 2021
Shares allotted · 0 shares allotted
27 October 2021
Shares allotted · 0 shares allotted
7 May 2021
Shares allotted · 0 shares allotted
29 April 2021
Shares allotted · 0 shares allotted
9 April 2021
Shares allotted · 0 shares allotted
1 April 2021
Shares allotted · 0 shares allotted
25 March 2021
Shares allotted · 0 shares allotted
25 February 2021
Shares allotted · 0 shares allotted
15 February 2021
Shares allotted · 0 shares allotted
9 February 2021
Shares allotted · 0 shares allotted
3 February 2021
Shares allotted · 0 shares allotted
28 January 2021
Shares allotted · 0 shares allotted
15 January 2021
Shares allotted · 0 shares allotted
17 December 2020
Shares allotted · 0 shares allotted
10 December 2020
Shares allotted · 0 shares allotted
4 December 2020
Shares allotted · 0 shares allotted
27 November 2020
Shares allotted · 0 shares allotted
19 November 2020
Shares allotted · 0 shares allotted
16 November 2020
Shares allotted · 0 shares allotted
12 November 2020
Shares allotted · 0 shares allotted
5 November 2020
Shares allotted · 0 shares allotted
27 October 2020
Shares allotted · 0 shares allotted
20 October 2020
Shares allotted · 0 shares allotted
9 October 2020
Shares allotted · 0 shares allotted
22 September 2020
Shares allotted · 0 shares allotted
18 September 2020
Shares allotted · 0 shares allotted
7 September 2020
Shares allotted · 0 shares allotted
2 September 2020
Shares allotted · 0 shares allotted
25 August 2020
Shares allotted · 0 shares allotted
30 July 2020
Shares allotted · 0 shares allotted
13 July 2020
Shares allotted · 0 shares allotted
25 June 2020
Shares allotted · 0 shares allotted
4 June 2020
Shares allotted · 0 shares allotted
29 May 2020
Shares allotted · 0 shares allotted
13 May 2020
Shares allotted · 0 shares allotted
11 May 2020
Shares allotted · 0 shares allotted
5 May 2020
Shares allotted · 0 shares allotted
23 January 2020
Shares allotted · 0 shares allotted
11 October 2019
Shares allotted · 0 shares allotted
5 September 2017
Shares allotted · 0 shares allotted
19 July 2017
Shares allotted · 0 shares allotted
11 June 2013
Shares allotted · 0 shares allotted
21 December 2010
Shares allotted · 0 shares allotted
22 September 2009
Shares allotted · 0 shares allotted
Total (46 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 March 2026 View
Resolution
Resolution
24 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2025 View
Accounts With Accounts Type Group
Accounts
4 September 2025 View
Appoint Person Director Company With Name Date
Officers
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Resolution
Resolution
19 November 2024 View
Accounts With Accounts Type Group
Accounts
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Change Person Director Company With Change Date
Officers
13 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
24 April 2024 View
Change Person Director Company With Change Date
Officers
19 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Resolution
Resolution
28 November 2023 View
Accounts With Accounts Type Group
Accounts
17 October 2023 View
Certificate Change Of Name Company
Change Of Name
13 September 2023 View
Change Of Name Notice
Change Of Name
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
31 August 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Resolution
Resolution
3 November 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Capital Allotment Shares
Capital
21 June 2022 View
Resolution
Resolution
15 June 2022 View
Capital Allotment Shares
Capital
12 May 2022 View
Resolution
Resolution
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Second Filing Of Director Termination With Name
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 January 2022 View
Capital Allotment Shares
Capital
9 November 2021 View
Capital Allotment Shares
Capital
27 October 2021 View
Resolution
Resolution
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2021 View
Accounts With Accounts Type Group
Accounts
11 August 2021 View
Appoint Person Director Company With Name Date
Officers
23 June 2021 View
Capital Allotment Shares
Capital
10 May 2021 View
Capital Allotment Shares
Capital
30 April 2021 View
Capital Allotment Shares
Capital
9 April 2021 View
Capital Allotment Shares
Capital
1 April 2021 View
Capital Allotment Shares
Capital
26 March 2021 View
Capital Allotment Shares
Capital
1 March 2021 View
Capital Allotment Shares
Capital
19 February 2021 View
Capital Allotment Shares
Capital
9 February 2021 View
Capital Allotment Shares
Capital
4 February 2021 View
Capital Allotment Shares
Capital
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Capital Allotment Shares
Capital
21 January 2021 View
Capital Allotment Shares
Capital
17 December 2020 View
Capital Allotment Shares
Capital
11 December 2020 View
Capital Allotment Shares
Capital
8 December 2020 View
Capital Allotment Shares
Capital
2 December 2020 View
Capital Allotment Shares
Capital
20 November 2020 View
Capital Allotment Shares
Capital
20 November 2020 View
Capital Allotment Shares
Capital
13 November 2020 View
Capital Allotment Shares
Capital
9 November 2020 View
Capital Allotment Shares
Capital
30 October 2020 View
Capital Allotment Shares
Capital
20 October 2020 View
Capital Allotment Shares
Capital
19 October 2020 View
Capital Allotment Shares
Capital
29 September 2020 View
Capital Allotment Shares
Capital
25 September 2020 View
Accounts With Accounts Type Group
Accounts
24 September 2020 View
Capital Allotment Shares
Capital
15 September 2020 View
Capital Allotment Shares
Capital
9 September 2020 View
Capital Allotment Shares
Capital
5 September 2020 View
Capital Allotment Shares
Capital
17 August 2020 View
Capital Allotment Shares
Capital
4 August 2020 View
Resolution
Resolution
24 July 2020 View
Capital Allotment Shares
Capital
8 July 2020 View
Capital Allotment Shares
Capital
12 June 2020 View
Capital Allotment Shares
Capital
10 June 2020 View
Capital Allotment Shares
Capital
10 June 2020 View
Capital Allotment Shares
Capital
5 June 2020 View
Capital Allotment Shares
Capital
5 June 2020 View
Capital Allotment Shares
Capital
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Resolution
Resolution
1 November 2019 View
Capital Allotment Shares
Capital
23 October 2019 View
Resolution
Resolution
21 October 2019 View
Accounts With Accounts Type Group
Accounts
30 September 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 March 2019 View
Legacy
Miscellaneous
22 March 2019 View
Second Filing Of Director Appointment With Name
Officers
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Legacy
Miscellaneous
7 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Resolution
Resolution
9 October 2018 View
Accounts With Accounts Type Group
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2018 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2017 View
Accounts With Accounts Type Group
Accounts
16 October 2017 View
Capital Allotment Shares
Capital
28 September 2017 View
Resolution
Resolution
12 September 2017 View
Capital Allotment Shares
Capital
1 August 2017 View
Resolution
Resolution
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Group
Accounts
1 October 2016 View
Resolution
Resolution
2 September 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 January 2016 View
Resolution
Resolution
11 November 2015 View
Accounts With Accounts Type Group
Accounts
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 January 2015 View
Resolution
Resolution
11 September 2014 View
Accounts With Accounts Type Group
Accounts
19 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 February 2014 View
Resolution
Resolution
17 September 2013 View
Accounts With Accounts Type Group
Accounts
19 August 2013 View
Termination Director Company With Name
Officers
8 July 2013 View
Capital Allotment Shares
Capital
18 June 2013 View
Resolution
Resolution
18 June 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 February 2013 View
Change Person Director Company With Change Date
Officers
1 February 2013 View
Accounts With Accounts Type Group
Accounts
10 September 2012 View
Resolution
Resolution
6 September 2012 View
Termination Director Company With Name
Officers
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Group
Accounts
29 September 2011 View
Resolution
Resolution
31 August 2011 View
Appoint Person Director Company With Name
Officers
25 August 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
31 January 2011 View
Change Person Secretary Company With Change Date
Officers
31 January 2011 View
Capital Allotment Shares
Capital
20 January 2011 View
Resolution
Resolution
11 January 2011 View
Accounts With Accounts Type Group
Accounts
20 September 2010 View
Resolution
Resolution
26 August 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
19 February 2010 View
Appoint Person Director Company With Name
Officers
24 December 2009 View
Accounts With Accounts Type Group
Accounts
23 October 2009 View
Capital Allotment Shares
Capital
13 October 2009 View
Legacy
Annual Return
7 February 2009 View
Legacy
Officers
14 November 2008 View
Accounts With Accounts Type Group
Accounts
6 October 2008 View
Statement Of Affairs
Miscellaneous
3 September 2008 View
Legacy
Capital
3 September 2008 View
Legacy
Annual Return
24 January 2008 View
Accounts With Accounts Type Group
Accounts
11 October 2007 View
Legacy
Capital
26 September 2007 View
Legacy
Capital
14 September 2007 View
Statement Of Affairs
Miscellaneous
14 September 2007 View
Legacy
Capital
13 September 2007 View
Legacy
Capital
13 September 2007 View
Legacy
Capital
13 September 2007 View
Legacy
Capital
13 September 2007 View
Legacy
Capital
13 September 2007 View
Resolution
Resolution
13 September 2007 View
Resolution
Resolution
13 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Address
20 February 2007 View
Legacy
Capital
13 February 2007 View
Legacy
Capital
13 February 2007 View
Legacy
Capital
13 February 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Annual Return
18 January 2007 View
Memorandum Articles
Incorporation
10 January 2007 View
Legacy
Mortgage
10 November 2006 View
Miscellaneous
Miscellaneous
10 October 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
26 September 2006 View
Resolution
Resolution
26 September 2006 View
Resolution
Resolution
26 September 2006 View
Legacy
Capital
26 September 2006 View
Legacy
Accounts
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Address
26 September 2006 View
Certificate Change Of Name Company
Change Of Name
19 September 2006 View
Accounts With Accounts Type Full
Accounts
6 June 2006 View
Auditors Resignation Company
Auditors
9 March 2006 View
Legacy
Annual Return
25 January 2006 View
Accounts With Accounts Type Full
Accounts
20 July 2005 View
Auditors Resignation Company
Auditors
21 April 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Accounts
22 December 2004 View
Legacy
Address
15 September 2004 View
Resolution
Resolution
12 May 2004 View
Resolution
Resolution
3 April 2004 View
Resolution
Resolution
3 April 2004 View
Resolution
Resolution
3 April 2004 View
Resolution
Resolution
3 April 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
23 March 2004 View
Application To Commence Business
Incorporation
23 March 2004 View
Legacy
Capital
23 March 2004 View
Legacy
Capital
19 March 2004 View
Legacy
Capital
11 March 2004 View
Resolution
Resolution
11 March 2004 View
Resolution
Resolution
11 March 2004 View
Resolution
Resolution
11 March 2004 View
Resolution
Resolution
11 March 2004 View
Resolution
Resolution
11 March 2004 View
Legacy
Capital
11 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Address
11 March 2004 View
Legacy
Capital
1 March 2004 View
Incorporation Company
Incorporation
16 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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