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Nutratech Limited
- Incorporated
- 5 April 2004 (22 years)
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)Other human health activities (86900)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Vineyard House 44 Brook GreenHammersmithLondonW6 7BT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2024
British
Born April 1970 (56)
Director · Appointed 1 November 2022
British
Born May 1970 (56)
Conlon, Katherine
Secretary · Appointed 1 November 2022
Director · Appointed 1 November 2022
British
Born October 1974 (52)
Officer history (9 former)
31 October 2024
Resigned Hartley, Rachel Elizabeth as Director
14 October 2024
30 April 2024
Appointed Hartley, Rachel Elizabeth as Director
30 April 2024
Resigned Vryenhoef, Tim David as Director
1 November 2022
Resigned Hartley, Rachel Elizabeth as Director
1 November 2022
1 November 2022
1 November 2022
1 November 2022
Appointed Conlon, Katherine as Secretary
1 November 2022
Resigned Cookson, Paul David as Director
1 November 2022
Resigned Hartley, Rachel Elizabeth as Secretary
22 January 2014
25 April 2013
12 January 2006
24 August 2004
Appointed Hartley, Rachel Elizabeth as Secretary
24 August 2004
Appointed Cookson, Paul David as Director
24 August 2004
Appointed Hartley, Rachel Elizabeth as Director
24 August 2004
Appointed Vryenhoef, Tim David as Director
24 August 2004
24 August 2004
5 April 2004
5 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06189487
Holdings 1
Companies where Nutratech Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (4)
1 November 2022
Ceased Paul David Cookson — Has significant influence or control
1 November 2022
Ceased Tim David Vryenhoef — Owns 25–50% of shares
1 November 2022
Ceased Rachel Elizabeth Hartley — Has significant influence or control
1 November 2022
Ceased Iain Peter Duncumb — Has significant influence or control
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Immediate Media Company Limited Owns 75–100% of shares
Immediate Media Company London Limited Owns 75–100% of shares
Diamond Newco Limited Owns 75–100% of shares
Immediate Live Limited Owns 75–100% of shares
Nutratech Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,599,226
- up £842,203 (111%)
- Cash
- £1,948,616
- up £837,845 (75%)
- Employees
- 24
- up 3 (14%)
- Debt Ratio
- 36%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £40,111 | £37,974 |
| Current Assets | £2,471,442 | £1,711,153 |
| Debtors | £522,826 | £600,382 |
| Cash | £1,948,616 | £1,110,771 |
| Creditors (< 1 year) | £905,474 | £984,867 |
| Net Current Assets | £1,565,968 | £726,286 |
| Net Assets | £1,599,226 | £757,023 |
| Shareholder Funds | £1,599,226 | £757,023 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Accounts filing | |||
| 31 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 7 July 2026 | Confirmation statement with no updates | 2 July 2026 |
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