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NUTRA GENESIS LTD

Active
07432139·incorporated 2010-11-08

NUTRA GENESIS LTD is an active UK private limited company, incorporated on 8 November 2010 at Companies House (number 07432139; OpenRegistry canonical ID GB-07432139-nutra-genesis-ltd). Sophymarine's OpenRegistry classifies it under SIC 01280 (Growing of spices, aromatic, drug and pharmaceutical crops), one of 184 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-08
Registered Address
5TH FLOOR, 167-169 GREAT PORTLAND ST, LONDON, W1W 5PF, ENGLAND
SIC
01280 — Growing of spices, aromatic, drug and pharmaceutical crops
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NUTRA GENESIS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

NUTRA GENESIS LTD has 2 persons with significant control on file:

  • Mr Paul Frank Keightley born 1947 resident in England, British national. Notified 2026-02-09.
    • Has significant influence or control
  • Mr Patrick Maguire born 1960 resident in Scotland, British national. Notified 2026-02-09.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr James Stuart Mckenzie born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-29.
    • Has the right to appoint and remove directors
  • Dr Magd Elias Zoorob born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-12.
    • Has the right to appoint and remove directors
  • Antos Jerzy Glogowski (England reg. 06133765). Notified 2016-04-06. Ceased 2023-12-31.
    • Owns 25–50% of shares
  • Mr Charles Archer born 1968 resident in England, British national. Notified 2025-06-01. Ceased 2026-02-09.
    • Has significant influence or control

Previous names

NUTRA GENESIS LTD has previously traded as:

  • MATCHA GENESIS LTD (until 2025-12-22)
  • PHOTONSTAR TECHNOLOGY LIMITED (until 2025-06-09)
  • MC 487 LIMITED (until 2010-12-23)

Similar UK companies

Other companies registered under SIC 01280 (Growing of spices, aromatic, drug and pharmaceutical crops):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07432139.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.