Nutra Genesis Ltd
- Company number
- 07432139
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Nov 2010
- Nature of business
- Manufacture of other food products n.e.c.
Research and experimental development on biotechnology
Other research and experimental development on natural sciences and engineering
Registered office
Previous names
- Matcha Genesis Ltd (until 22 Dec 2025)
- MC 487 Limited (until 23 Dec 2010)
- Photonstar Technology Limited (until 9 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Richard John | Secretary | 12 Mar 2026 | 7 Jul 2026 |
| MAGUIRE, Patrick | Director | 9 Feb 2026 | 1 Sep 2026 |
| TURNER, Richard John | Director | 12 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Stuart Mckenzie | Right To Appoint And Remove Directors | 6 Apr 2016 | 29 Jan 2019 |
| Dr Magd Elias Zoorob | Right To Appoint And Remove Directors | 6 Apr 2016 | 12 Feb 2019 |
| Antos Jerzy Glogowski | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Dec 2023 |
| Mr Charles Archer | Significant Influence Or Control | 1 Jun 2025 | 9 Feb 2026 |
| Mr Paul Frank Keightley | Significant Influence Or Control | 9 Feb 2026 | |
| Mr Patrick Maguire | Significant Influence Or Control | 9 Feb 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1,971,205 | 2 |
| 31 Dec 2023 | £1,785,650 | 4 |
| 31 Dec 2022 | £573,269 | 4 |
| 31 Dec 2021 | £893,014 | 4 |
| 31 Dec 2020 | £1,893,014 | 1 |
| 31 Dec 2019 | -£2,753,774 | 1 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
Connections
Directors’ other companies
- TURNER, Richard John - Secretary at Anglian Fencing Limited
- TURNER, Richard John - Director at Morganic Ecosystems Ltd
- TURNER, Richard John - Secretary at Harcon Properties (Norfolk) Limited
- TURNER, Richard John - Director at Road And Race Automotive Ltd
- TURNER, Richard John - Director at Greenfields Property Rental Ltd
- TURNER, Richard John - Secretary at Westgarth Turner Accountants & Business Consultants Limited
- TURNER, Richard John - Director at SS Homes (Ea) Limited
- TURNER, Richard John - Director at Affinity Associates (Ea) Limited
- TURNER, Richard John - Secretary at Kingdom Agriculture & Landscapes Limited
- TURNER, Richard John - Secretary at The Internet Connection Limited
Companies at the same address
- Atikos Bidco Ltd (17402905)
- Boutique Ai Ventures Ltd (17034520)