Nutratech Limited
- Company number
- 05093196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2004
- Nature of business
- Business and domestic software development
Other information technology service activities
Other human health activities - Corporate group
- Vancouver Topco Limited (13 companies)
Registered office
Previous names
- Rolco 209 Limited (until 11 Jun 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAVIN, Stephen James | Director | 14 Oct 2024 | |
| CONLON, Katherine | Secretary | 1 Nov 2022 | |
| CORNWELL, Sean Enrico | Director | 1 Nov 2022 | |
| CONSTANDA, Dan | Director | 1 Nov 2022 | |
| HARTLEY, Rachel Elizabeth | Director | 30 Apr 2024 | 31 Oct 2024 |
| VRYENHOEF, Tim David | Director | 24 Aug 2004 | 30 Apr 2024 |
| HALLAM, Vivian David | Director | 22 Jan 2014 | 1 Nov 2022 |
| HARTLEY, Rachel Elizabeth | Director | 24 Aug 2004 | 1 Nov 2022 |
| COOKSON, Paul David | Director | 24 Aug 2004 | 1 Nov 2022 |
| HARTLEY, Rachel Elizabeth | Secretary | 24 Aug 2004 | 1 Nov 2022 |
| VIKING DIRECTORS LIMITED | Corporate-Director | 12 Jan 2006 | 25 Apr 2013 |
| ROLLITS COMPANY FORMATIONS LIMITED | Corporate-Director | 5 Apr 2004 | 24 Aug 2004 |
| ROLLITS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 5 Apr 2004 | 24 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Immediate Media Company London Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2022 | |
| Mrs Rachel Elizabeth Hartley | Significant Influence Or Control | 6 Apr 2016 | 1 Nov 2022 |
| Mr Tim David Vryenhoef | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Nov 2022 |
| Mr Paul David Cookson | Significant Influence Or Control | 6 Apr 2016 | 1 Nov 2022 |
| Mr Iain Peter Duncumb | Significant Influence Or Control | 6 Apr 2016 | 1 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 4 Oct 2021 | £1,599,226 | £1,948,616 | 24 |
| 4 Oct 2020 | £757,023 | £1,110,771 | 21 |
| 4 Oct 2019 | £507,165 | £638,476 | 15 |
| 4 Oct 2018 | £283,499 | £383,973 | 14 |
| 4 Oct 2017 | £175,785 | £257,951 | 12 |
| 4 Oct 2016 | - | - | - |
| 4 Oct 2015 | - | - | - |
| 4 Oct 2014 | - | - | - |
| 4 Oct 2013 | - | - | - |
| 4 Oct 2012 | - | - | - |
| 4 Oct 2011 | - | - | - |
| 4 Oct 2010 | - | - | - |
| 4 Oct 2009 | - | - | - |
| 4 Oct 2008 | - | - | - |
| 4 Oct 2007 | - | - | - |
| 4 Oct 2006 | - | - | - |
| 4 Oct 2005 | - | - | - |
Connections
Owned by
Nutratech Limited → Immediate Media Company London Limited → Immediate Media Company Limited → Vancouver Topco Limited
Controls
- Immediate Innovation 1 Limited (16758718)
Directors’ other companies
- CONSTANDA, Dan - Director at River Street Media Limited
- CONSTANDA, Dan - Director at Immediate Innovation 1 Limited
- CONSTANDA, Dan - Director at Genealogy Events Limited
- CONSTANDA, Dan - Director at Immediate Media TV Limited
- CONSTANDA, Dan - Director at Immediate Media Company Limited
- CONSTANDA, Dan - Director at River Street Events Limited
- CONSTANDA, Dan - Director at Immediate Live Limited
- CONSTANDA, Dan - Director at Upper Street Events Ltd
- CONSTANDA, Dan - Director at Immediate Media Company London Limited
- CORNWELL, Sean Enrico - Director at Immediate Media Company Limited
Companies at the same address
- Diamond Newco Limited (02925837)
- Genealogy Events Limited (06201681)
- Immediate Innovation 1 Limited (16758718)
- Immediate Live Limited (09243695)
- Immediate Media Company Limited (07635200)
- Immediate Media Company London Limited (06189487)
- River Street Events Limited (02708675)
- River Street Media Limited (08541560)
- Upper Street Events Ltd (06350012)
- Value Added Events Ltd (05029083)