Company Information for

GRANT INSTRUMENTS (CAMBRIDGE) LIMITED

EVOLUTION HOUSE UNIT 2, DURHAM WAY, ROYSTON GATEWAY, ROYSTON, SG8 5GX,

Company Registration Number

00658133

Private Limited Company

Active

About Grant Instruments (cambridge) Ltd

GRANT INSTRUMENTS (CAMBRIDGE) LIMITED was founded on 1960-05-04 and has its registered office in Royston. The organisation's status is listed as "Active". Grant Instruments (cambridge) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
GRANT INSTRUMENTS (CAMBRIDGE) LIMITED
Legal Registered Office
EVOLUTION HOUSE UNIT 2, DURHAM WAY
ROYSTON GATEWAY
ROYSTON
SG8 5GX
Other companies in SG8
Contact details
Telephone
0176-326-0811

Filing Information

Company Number00658133
Date formed1960-05-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/01/2016
Filing return next due15/02/2017
Type of accountsGROUP
Last Datalog update:
2024-03-07 00:10:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Louisa Elizabeth Doble Company Secretary 2017-10-20
Ludovic James Chapman Director COMPANY DIRECTOR 2016-10-19 UNITED KINGDOM
Michael Robert Evans Director DIRECTOR 2018-01-01 ENGLAND
Linda Joan Harvey Director MANAGING DIRECTOR 2014-09-01 ENGLAND
Chris Lowe Director DIRECTOR 2017-12-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Walter John Herriot Director 2008-03-19 2018-07-23
Christopher Bennett Zealley Director 1992-02-14 2017-12-31
Linda Joan Harvey Company Secretary 2013-02-01 2017-10-20
Louisa Elizabeth Doble Director 2017-09-05 2017-09-05
Robert Morgan-smith Director 2015-06-25 2017-06-30
Brian Peter Clarkstone Director 2013-04-30 2016-12-07
Ludovic James Chapman Director 1995-05-01 2015-08-19
Robert Neil Bates Director 2010-06-22 2013-09-12
Nathan John Neal Director 2011-10-12 2013-01-16
Nicholas John Tiley Company Secretary 2003-11-01 2012-12-31
Nicholas John Tiley Director 2004-08-01 2012-12-31
Paul Jeremy Pergande Director 1992-02-14 2010-03-01
Cecil Hall Chapman Director 1992-02-14 2009-11-09
Richard William Philpott Director 2005-03-14 2007-05-21
Michael Anthony Pisapia Director 2001-01-17 2005-08-31
Rachel Jane Sheard Company Secretary 2003-05-01 2003-10-31
Michael Helm Woodisse Company Secretary 1992-02-14 2003-04-30
Michael James Kennedy Director 1992-01-01 2003-04-30
Michael Helm Woodisse Director 1992-02-14 2003-04-30
John Alexander Barker Director 1992-02-14 2001-02-01
Lucian Gerald Henry Hatfield Director 2000-04-05 2001-01-17
Peter Frank Dunkley Director 1992-02-14 1999-08-06
Stuart David Hayllar Director 1996-01-17 1999-04-12
Sarah Howorth Chapman Director 1992-02-14 1996-01-05
Stuart David Hayllar Director 1992-02-14 1992-12-14
James Morley Crook Director 1992-02-14 1992-05-31

Related Directorships for Ludovic James Chapman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ludovic James Chapman GAMBICA ASSOCIATION LIMITED(THE)Director 2018-01-25 CURRENT 1981-08-28 Active
Ludovic James Chapman THE INNOVATION PRACTICE LIMITEDDirector 2016-03-07 CURRENT 2016-03-07 Active

Related Directorships for Michael Robert Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Robert Evans FLUIDIC ANALYTICS LIMITEDDirector 2016-10-01 CURRENT 2013-10-17 In Administration
Michael Robert Evans CYTOCELL TECHNOLOGIES LIMITEDDirector 2014-02-28 CURRENT 2005-06-09 Active - Proposal to Strike off
Michael Robert Evans CYTOCELL LIMITEDDirector 2014-02-28 CURRENT 2001-06-08 Active
Michael Robert Evans OXFORD GENE TECHNOLOGY (SOUTHERN) LIMITEDDirector 2009-03-10 CURRENT 1996-09-09 Active
Michael Robert Evans OXFORD GENE TECHNOLOGY IP LIMITEDDirector 2005-03-01 CURRENT 1999-09-21 Active
Michael Robert Evans OXFORD GENE TECHNOLOGY LIMITEDDirector 2005-03-01 CURRENT 1995-04-10 Active
Michael Robert Evans OXFORD GENE TECHNOLOGY (OPERATIONS) LTDDirector 2005-03-01 CURRENT 1999-09-21 Active

Related Directorships for Linda Joan Harvey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Linda Joan Harvey CHILLI INTERNATIONAL LIMITEDDirector 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
Linda Joan Harvey CODLO LTDDirector 2016-05-23 CURRENT 2012-01-03 Active - Proposal to Strike off
Linda Joan Harvey GRANT CREATIVE CUISINE LIMITEDDirector 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
Linda Joan Harvey GRANT DAQ SOLUTIONS LIMITEDDirector 2015-10-29 CURRENT 2015-10-29 Active
Linda Joan Harvey GRANT INSTRUMENTS (DEVELOPMENTS) LIMITEDDirector 2015-08-19 CURRENT 1960-05-06 Active - Proposal to Strike off
Linda Joan Harvey GRANT SQUIRREL LIMITEDDirector 2015-08-19 CURRENT 1967-09-01 Active - Proposal to Strike off