REG - Cambridge Nutrition. - Directorate Change

Cambridge Nutritional SciencesAnnouncement

10/07/2025 07:00

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RNS Number : 4485Q  Cambridge Nutritional Sciences PLC  10 July 2025

Cambridge Nutritional Sciences plc

(the 'Company' or 'CNS')

Directorate Change

 

CNSL (AIM:CNSL), the specialist medical diagnostics company focused
on promoting a personalised and functional approach to health and nutrition,
is pleased to announce that it has appointed Ajay Patel to the Board as Chief
Financial Officer ("CFO") and Executive Director with immediate effect.

Ajay has over 30 year's experience in finance, having graduated from
University College London, trained at PWC, and spending 14 years at Tesco in a
range of senior finance roles. He has significant CFO and Company secretary
exposure to growing businesses in retail, e-commerce, logistics, wholesaling,
education and charities.

Carolyn Rand, Chair, said: "As a Board, I am delighted to welcome someone
with Ajay's experience into our business to work alongside our CEO to help
drive the business forward and deliver our strategy.  This is evidence of our
commitment to strengthening our Board with individuals who bring a wealth of
experience and strategic insight into the organisation. I am sure, together
with James we have a very strong Executive team who will play a key part in
our future success".

James Cooper, Chief Executive Officer, said: "I am very pleased to welcome
Ajay to our Board and look forward to working closely with him to achieve our
strategic objectives.  Ajay has significant experience and I am very excited
at how this can help drive our growth agenda as well as develop our people and
leadership in the organisation."

 

Contacts:

 Cambridge Nutritional Sciences Plc                      www.cnsplc.com (http://www.cnsplc.com/)
 James Cooper, Chief Executive Officer                   investors@cnsplc.com

 Cavendish Capital Markets Limited                       Tel: 020 7220 0500
 Geoff Nash / Edward Whiley (Corporate Finance)
 Nigel Birks / Harriet Ward (ECM)

 

About Cambridge Nutritional Sciences Plc

Cambridge Nutritional Sciences Plc (AIM: CNSL) is a specialist medical
diagnostics company focused on industry-leading Health and Nutrition products.

 

The following disclosures are made in accordance with Schedule 2(g) of the AIM
Rules for Companies:

Ajay Patel, aged 60, does not currently hold any ordinary shares in the
Company. Ajay also holds no options in the Company.

Save for the disclosures above, there are no further disclosures to be made in
accordance with Rule 17 and Schedule 2(g) of the AIM Rules.

 Current Directorships and Partnerships  Previous Directorships and Partnerships (held in the past five years)
 A Tunnel Wood Limited                   Entoria Winecellars Limited
                                         TBP Realisations Limited
                                         Tengo (Holdings) Limited
                                         M & G Presents Limited
                                         Tengo Limited
                                         TBP Realisations Group Limited
                                         Sonderwell Bidco Limited
                                         Better Healthcare Services Limited
                                         Enviva Care Limited
                                         Invent Health Limited
                                         Enviva Complex Care Limited
                                         Libertatem Healthcare Group Limited
                                         Sonderwell Midco Limited
                                         Sonderwell Finco Limited
                                         BECC: Bespoke Complex Care Support Limited
                                         Arrow Support Limited
                                         Diversity Care Solutions Limited
                                         Libertatem Healthcare Holdings Ltd
                                         Sonderwell Topco limited
                                         Sekforde Drinks Limited
                                         Great Western Wine Company Limited (The)
                                         Coe of Ilford Limited
                                         Gin Foundry Limited
                                         Winecellars Limited
                                         Entoria Winecellars Limited
                                         Entoria Group Limited
                                         Entoria Holdings Limited

 

TBP Realisations Limited (formerly The Book People Limited) appointed
administrators on 16 December 2019. PWC were appointed originally to affect an
accelerated M&A process with parallel contingency planning, but no buyer
was secured. The final administrator's progress report reported that secured
creditor Endless LLP had received £11.10 million while unsecured creditors
received 3.69% totalling £541,000.00.

Tengo (Holdings) Limited, M & G Presents Limited, Tengo Limited and TBP
Realisations Group Limited all entered Creditors Voluntary Liquidation on 13
March 2020. No realisations were made from the liquidations.

Squeaky Gate entered Creditor's Voluntary Liquidation on 14 April 2014.
Non-preferential unsecured creditors claimed £319,373.1. No dividend was
declared to these unsecured creditors.

Save for the disclosures above, there are no further disclosures to be made in
accordance with Rule 17 and Schedule 2(g) of the AIM Rules.

 

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