# Nutra Genesis Ltd

## Details

- **Company number:** [07432139](https://find-and-update.company-information.service.gov.uk/company/07432139)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 2010
- **Registered office:** 5TH FLOOR, 167-169 GREAT PORTLAND ST, LONDON, W1W 5PF
- **Nature of business:** [10890](/sic/10890) Manufacture of other food products n.e.c., [72110](/sic/72110) Research and experimental development on biotechnology, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering


## 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 | director | 12 Mar 2026 |  |
| MAGUIRE, Patrick | director | 9 Feb 2026 | 1 Sep 2026 |
| TURNER, Richard John | secretary | 12 Mar 2026 | 7 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick Maguire | significant-influence-or-control | 9 Feb 2026 |  |
| Mr Paul Frank Keightley | significant-influence-or-control | 9 Feb 2026 |  |
| Mr Charles Archer | significant-influence-or-control | 1 Jun 2025 | 9 Feb 2026 |
| Antos Jerzy Glogowski | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 31 Dec 2023 |
| Dr Magd Elias Zoorob | right-to-appoint-and-remove-directors | 6 Apr 2016 | 12 Feb 2019 |
| Mr James Stuart Mckenzie | right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Jan 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,971,205 | £0 | 4 |
| 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 |





## Directors' other companies

- [TURNER, Richard John](/person/6330529) - secretary at [Anglian Fencing Limited](/company/04893352)
- [TURNER, Richard John](/person/6330529) - director at [Morganic Ecosystems Ltd](/company/17355245)
- [TURNER, Richard John](/person/6330529) - secretary at [Harcon Properties (Norfolk) Limited](/company/06244969)
- [TURNER, Richard John](/person/6330529) - director at [Road And Race Automotive Ltd](/company/11859953)
- [TURNER, Richard John](/person/6330529) - director at [Greenfields Property Rental Ltd](/company/13332625)
- [TURNER, Richard John](/person/6330529) - secretary at [Westgarth Turner Accountants & Business Consultants Limited](/company/06531210)
- [TURNER, Richard John](/person/6330529) - director at [SS Homes (Ea) Limited](/company/17083533)
- [TURNER, Richard John](/person/6330529) - director at [Affinity Associates (Ea) Limited](/company/10741786)
- [TURNER, Richard John](/person/6330529) - secretary at [Kingdom Agriculture & Landscapes Limited](/company/04710643)
- [TURNER, Richard John](/person/6330529) - secretary at [The Internet Connection Limited](/company/06508082)



## Companies at the same address

- [Atikos Bidco Ltd](/company/17402905) (17402905)
- [Boutique Ai Ventures Ltd](/company/17034520) (17034520)