Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Cambridge Nutritional Sciences PLC
- Incorporated
- 16 January 2004 (22 years)
- Previously known as
- Omega Diagnostics Group PLC (until 13 September 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Fleet PlaceLondonEC4M 7WS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Patel, Ajay
Secretary · Appointed 15 August 2025
Director · Appointed 10 July 2025
British
Born November 1964
Director · Appointed 24 May 2024
Also at Omega Diagnostics Limited, Omega (South-West) Limited (proposed for strike-off), Genesis Diagnostics Limited · more companies
British
Born September 1991 (35)
Director · Appointed 17 August 2023
British
Born March 1964 (62)
Director · Appointed 1 March 2019
British
Born June 1971 (55)
Officer history (21 former)
15 August 2025
Appointed Patel, Ajay as Secretary
15 August 2025
Resigned Oyegunle, Motunrayo as Secretary
10 July 2025
12 August 2024
Resigned Grewal, Jagdeep Singh as Director
5 August 2024
Appointed Oyegunle, Motunrayo as Secretary
5 July 2024
Resigned Roderman, Charlene as Secretary
24 May 2024
21 April 2024
7 March 2024
Appointed Roderman, Charlene as Secretary
21 August 2023
21 August 2023
Resigned Lea, Christopher Paul as Secretary
17 August 2023
28 February 2022
Resigned Rhodes, William Edward as Director
18 January 2022
30 August 2021
30 August 2021
30 August 2021
Appointed Lea, Christopher Paul as Secretary
30 August 2021
11 February 2021
1 March 2019
10 December 2018
14 December 2017
3 August 2015
1 July 2013
1 May 2013
Appointed Rhodes, William Edward as Director
31 March 2012
30 June 2011
Appointed Grewal, Jagdeep Singh as Director
22 December 2009
11 November 2008
3 September 2007
19 September 2006
19 September 2006
19 September 2006
19 September 2006
19 September 2006
19 September 2006
19 September 2006
25 February 2004
25 February 2004
25 February 2004
25 February 2004
25 February 2004
25 February 2004
25 February 2004
16 January 2004
16 January 2004
16 January 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cambridge Nutritional Sciences PLC This company
Cambridge Nutritional Sciences Laboratory Limited Owns 75–100% of shares
Genesis Diagnostics Limited Owns 75–100% of shares
Omega Diagnostics Limited Owns 75–100% of shares
Cardiopath Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with updates | 16 January 2026 | ||
| 24 October 2025 | Resolutions | |||
| 14 October 2025 | Appointment of a secretary | |||
| 14 October 2025 | Termination of appointment of a secretary | |||
| 4 September 2025 | Group of companies' accounts | 31 March 2025 |
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