# Nutratech Limited

## Details

- **Company number:** [05093196](https://find-and-update.company-information.service.gov.uk/company/05093196)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 2004
- **Registered office:** VINEYARD HOUSE 44 BROOK GREEN, HAMMERSMITH, LONDON, W6 7BT
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62090](/sic/62090) Other information technology service activities, [86900](/sic/86900) Other human health activities
- **Corporate group:** [Vancouver Topco Limited](/group/9973) (13 companies)


## Previous names

- Rolco 209 Limited (until 11 Jun 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAVIN, Stephen James | director | 14 Oct 2024 |  |
| CONSTANDA, Dan | director | 1 Nov 2022 |  |
| CORNWELL, Sean Enrico | director | 1 Nov 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Iain Peter Duncumb | significant-influence-or-control | 6 Apr 2016 | 1 Nov 2022 |
| Mr Paul David Cookson | 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 |
| Mrs Rachel Elizabeth Hartley | significant-influence-or-control | 6 Apr 2016 | 1 Nov 2022 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 4 Oct 2021 | £1,599,226 | £1,948,616 | 21 |
| 4 Oct 2020 | £757,023 | £1,110,771 | 15 |
| 4 Oct 2019 | £507,165 | £638,476 | 14 |
| 4 Oct 2018 | £283,499 | £383,973 | 12 |
| 4 Oct 2017 | £175,785 | £257,951 | 12 |



## Owned by

Nutratech Limited → [Immediate Media Company London Limited](/company/06189487) → [Immediate Media Company Limited](/company/07635200) → [Vancouver Topco Limited](/company/07633974)



## Controls

- [Immediate Innovation 1 Limited](/company/16758718) (16758718)



## Directors' other companies

- [CONSTANDA, Dan](/person/5389093) - director at [Immediate Innovation 1 Limited](/company/16758718)
- [CONSTANDA, Dan](/person/5389093) - director at [Immediate Media Company London Limited](/company/06189487)
- [CONSTANDA, Dan](/person/5389093) - director at [River Street Media Limited](/company/08541560)
- [CORNWELL, Sean Enrico](/person/5389095) - director at [Professional Publishers Association Ltd](/company/00132310)
- [CORNWELL, Sean Enrico](/person/5389095) - director at [Immediate Media Company London Limited](/company/06189487)
- [LAVIN, Stephen James](/person/5389092) - director at [Immediate Media Company London Limited](/company/06189487)
- [LAVIN, Stephen James](/person/5389092) - director at [River Street Media Limited](/company/08541560)



## Companies at the same address

- [Diamond Newco Limited](/company/02925837) (02925837)
- [Genealogy Events Limited](/company/06201681) (06201681)
- [Immediate Innovation 1 Limited](/company/16758718) (16758718)
- [Immediate Live Limited](/company/09243695) (09243695)
- [Immediate Media Company Limited](/company/07635200) (07635200)
- [Immediate Media Company London Limited](/company/06189487) (06189487)
- [River Street Events Limited](/company/02708675) (02708675)
- [River Street Media Limited](/company/08541560) (08541560)
- [Upper Street Events Ltd](/company/06350012) (06350012)
- [Value Added Events Ltd](/company/05029083) (05029083)