Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Nutra Genesis Ltd
- Incorporated
- 8 November 2010 (16 years)
- Previously known as
- Matcha Genesis Ltd (until 22 December 2025)Photonstar Technology Limited (until 9 June 2025)MC 487 Limited (until 23 December 2010)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other food products n.e.c. (10890) Research and experimental development on biotechnology (72110)Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Paul Frank Keightley
- Controlled by
- Paul Frank KeightleyPatrick Maguire
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 5th Floor167-169 Great Portland StLondonW1W 5PF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2026
British
Born February 1960 (66)
Keightley, Paul Frank
Director · Appointed 26 January 2026
British
Born June 1947 (79)
Officer history (13 former)
1 September 2026
7 July 2026
Resigned Turner, Richard John as Secretary
12 March 2026
12 March 2026
Appointed Turner, Richard John as Secretary
9 February 2026
Resigned Ericson, Anders Af as Director
9 February 2026
9 February 2026
Resigned Archer, Charles as Director
26 January 2026
Appointed Keightley, Paul Frank as Director
1 June 2025
Appointed Archer, Charles as Director
1 October 2024
Appointed Ericson, Anders Af as Director
31 December 2023
19 June 2019
Resigned Cfo Solutions Limited as Corporate Secretary
19 June 2019
19 June 2019
12 February 2019
12 February 2019
29 January 2019
26 January 2015
18 November 2013
Appointed Cfo Solutions Limited as Corporate Secretary
18 November 2013
25 May 2012
23 December 2010
23 December 2010
10 November 2010
Resigned Prosser, Pauline as Secretary
10 November 2010
9 November 2010
8 November 2010
Appointed Prosser, Pauline as Secretary
8 November 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul Frank Keightley
Individual · Notified 9 February 2026
Has significant influence or control
British
Born June 1947 (79)
British
Born April 1960 (66)
Former controllers (4)
9 February 2026
Ceased Charles Archer — Has significant influence or control
31 December 2023
Ceased Antos Jerzy Glogowski — Owns 25–50% of shares
12 February 2019
Ceased Magd Elias Zoorob — Right to appoint and remove directors
29 January 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,971,205
- Employees
- 4
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,655,755 | £1,500,000 | £1,700,000 | £899,999 | £399,999 | |
| Current Assets | £315,450 | £285,650 | £239,887 | £73,605 | £73,605 | £19 |
| Creditors (< 1 year) | £0 | £0 | £1,249,619 | £1,749,619 | £2,249,619 | £2,649,618 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | (£1) |
| Net Current Assets | £315,450 | £285,650 | (£1,009,732) | (£1,676,014) | (£2,176,014) | (£2,636,775) |
| Net Assets | £1,971,205 | £1,785,650 | £573,269 | (£2,753,774) | ||
| Shareholder Funds | £1,971,205 | £1,785,650 | £573,269 | (£2,753,774) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Termination of appointment of a director |
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