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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Taylor, Laura Mary
    Born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Iliffe, Jeffrey Michael
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Cleevely, Adam Robert David
    Born in November 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Warwick, David James
    Born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Saunders, Amanda
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Corp, Michelle
    Born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Dye, Timothy George
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-02 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Scott, Heather
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 2
    Paul, Hilary
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-22 ~ 2011-02-01
    OF - Director → CIF 0
  • 3
    Adam Robert David Cleevely
    Born in November 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Has significant influence or control → CIF 0
  • 4
    Lingiah, Veejay Mateecola
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2012-09-14
    OF - Director → CIF 0
  • 5
    Lindberg, Alf Erik Anton, Proffesor
    Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-12 ~ 2018-07-02
    OF - Director → CIF 0
  • 6
    Powell, Edward William
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2016-08-08
    OF - Director → CIF 0
  • 7
    Iskander, Nigel Anthony
    Photo Journalist born in February 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Mr Timothy George Dye
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Has significant influence or control → CIF 0
  • 9
    Keys, Matthew
    Company Director born in January 1981
    Individual
    Officer
    icon of calendar 2023-01-25 ~ 2025-09-10
    OF - Director → CIF 0
  • 10
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2010-07-22
    OF - Director → CIF 0
parent relation
Company in focus

CAMBRIDGE NUTRACEUTICALS LIMITED

Previous names
BIOSCIENCE HEALTHCARE LIMITED - 2012-02-10
CAMNUTRA LIMITED - 2015-08-21
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
302024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Intangible Assets
784,083 GBP2024-12-31
Property, Plant & Equipment
20,770 GBP2024-12-31
28,398 GBP2023-12-31
Fixed Assets - Investments
435,653 GBP2024-12-31
834,345 GBP2023-12-31
Fixed Assets
1,240,506 GBP2024-12-31
862,743 GBP2023-12-31
Total Inventories
1,593,938 GBP2024-12-31
1,575,358 GBP2023-12-31
Debtors
Current
467,398 GBP2024-12-31
309,596 GBP2023-12-31
Cash at bank and in hand
254,864 GBP2024-12-31
534,110 GBP2023-12-31
Current Assets
2,316,200 GBP2024-12-31
2,419,064 GBP2023-12-31
Net Current Assets/Liabilities
571,369 GBP2024-12-31
579,809 GBP2023-12-31
Total Assets Less Current Liabilities
1,811,875 GBP2024-12-31
1,442,552 GBP2023-12-31
Net Assets/Liabilities
1,811,875 GBP2024-12-31
1,442,552 GBP2023-12-31
Equity
Called up share capital
2,118,212 GBP2024-12-31
2,116,212 GBP2023-12-31
Share premium
7,374,145 GBP2024-12-31
7,174,245 GBP2023-12-31
Other miscellaneous reserve
90,865 GBP2024-12-31
71,826 GBP2023-12-31
Retained earnings (accumulated losses)
-7,771,347 GBP2024-12-31
-7,919,731 GBP2023-12-31
Equity
1,811,875 GBP2024-12-31
1,442,552 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,206,023 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
421,940 GBP2024-12-31
Intangible Assets
Goodwill
784,083 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
63,339 GBP2024-12-31
63,339 GBP2023-12-31
Furniture and fittings
1,075 GBP2024-12-31
12,495 GBP2023-12-31
Office equipment
34,060 GBP2024-12-31
44,296 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
98,474 GBP2024-12-31
120,130 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-11,420 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-40,624 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
51,699 GBP2023-12-31
Furniture and fittings
2,649 GBP2023-12-31
Office equipment
37,384 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
91,732 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
17,294 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,137 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,322 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,439 GBP2024-12-31
Furniture and fittings
233 GBP2024-12-31
Office equipment
17,032 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,704 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
2,900 GBP2024-12-31
11,640 GBP2023-12-31
Furniture and fittings
842 GBP2024-12-31
9,846 GBP2023-12-31
Office equipment
17,028 GBP2024-12-31
6,912 GBP2023-12-31
Investments in Subsidiaries
235,000 GBP2024-12-31
834,345 GBP2023-12-31
Raw materials and consumables
1,272,145 GBP2024-12-31
1,156,700 GBP2023-12-31
Value of work in progress
321,793 GBP2024-12-31
418,658 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
222,069 GBP2024-12-31
81,096 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,780 GBP2024-12-31
1,780 GBP2023-12-31
Other Debtors
Current
118,157 GBP2024-12-31
84,862 GBP2023-12-31
Prepayments/Accrued Income
Current
125,392 GBP2024-12-31
141,858 GBP2023-12-31
Other Remaining Borrowings
Current
25,497 GBP2023-12-31
Trade Creditors/Trade Payables
Current
520,294 GBP2024-12-31
724,252 GBP2023-12-31
Amounts owed to group undertakings
Current
675,235 GBP2024-12-31
612,613 GBP2023-12-31
Taxation/Social Security Payable
Current
159,045 GBP2024-12-31
117,551 GBP2023-12-31
Other Creditors
Current
289,476 GBP2024-12-31
42,942 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
100,781 GBP2024-12-31
316,400 GBP2023-12-31
Creditors
Current
1,744,831 GBP2024-12-31
1,839,255 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,023,885 shares2024-12-31
2,023,885 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,432,736 shares2024-12-31
9,232,736 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CAMBRIDGE NUTRACEUTICALS LIMITED
    Info
    BIOSCIENCE HEALTHCARE LIMITED - 2012-02-10
    CAMNUTRA LIMITED - 2012-02-10
    Registered number 07322398
    icon of addressSuite 4 23 King Street, Cambridge CB1 1AH
    PRIVATE LIMITED COMPANY incorporated on 2010-07-22 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • CAMBRIDGE NUTRACEUTICALS LIMITED
    S
    Registered number 07322398
    icon of addressRavenscroft House, 59-61 Regent Street, Cambridge, England, CB2 1AB
    Private Company Limited By Shares in Register Of Companies For England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRIME 50 LIMITED - 2014-01-29
    icon of addressSuite 4 23 King Street, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    669,596 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.