Company Information for LINGUAMATICS LIMITED
3 FORBURY PLACE, 23 FORBURY ROAD, READING, RG1 3JH,
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Company Registration Number
04248841
Private Limited Company
Active |
Company Name | |
---|---|
LINGUAMATICS LIMITED | |
Legal Registered Office | |
3 FORBURY PLACE 23 FORBURY ROAD READING RG1 3JH Other companies in CB4 | |
Company Number | 04248841 | |
---|---|---|
Company ID Number | 04248841 | |
Date formed | 2001-07-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 03:56:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LINGUAMATICS SOLUTIONS LIMITED | 3 FORBURY PLACE 23 FORBURY ROAD READING RG1 3JH | Active | Company formed on the 2010-06-23 | |
Linguamatics: The Language Automation Company Incorporated | 61 Wellington Street East Aurora Ontario L4G 1H7 | Dissolved | Company formed on the 2010-12-16 | |
LINGUAMATICS SOLUTIONS INC | Delaware | Unknown | ||
Linguamatics Incorporated | Maryland | Unknown | ||
LINGUAMATICS SOLUTIONS INC | 1900 W PARK DR STE 280 WESTBOROUGH MA 015813919 | Active | Company formed on the 0000-00-00 |
Officer | Role | Date Appointed |
---|---|---|
ROGER WILLIAM STEPHEN HALE |
||
JOHN MARK BRIMACOMBE |
||
ROGER WILLIAM STEPHEN HALE |
||
PHILIP JOHN HASTINGS |
||
DAVID RICHARD MILWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES RICHARD THOMAS |
Director | ||
SYLVIA FRANCES KNIGHT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHASER TECHNOLOGIES LIMITED | Director | 2015-04-30 | CURRENT | 2013-05-07 | Active | |
G-PAWS LIMITED | Director | 2014-12-01 | CURRENT | 2013-01-08 | Active - Proposal to Strike off | |
SUSSEX PLACE VENTURES LIMITED | Director | 2014-03-20 | CURRENT | 1998-08-06 | Active | |
LINGUAMATICS SOLUTIONS LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
BROADWOOD VENTURES LIMITED | Director | 1999-09-27 | CURRENT | 1999-09-27 | Active - Proposal to Strike off | |
LINGUAMATICS SOLUTIONS LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
LINGUAMATICS SOLUTIONS LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
LINGUAMATICS SOLUTIONS LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Life Science Specialist | Cambridge | Linguamatics is a leading provider of text mining solutions with a strong presence in the life science domain. Thanks to a great core team and innovative use | |
Software Developer (C++) | Cambridge | Linguamatics is looking for a C++ Software Engineer to join the team and help develop our flagship product, I2E, which provides agile, high performance | |
Clinical NLP Specialist | Cambridge | Linguamatics is a leading provider of text mining solutions with a current emphasis on high value healthcare, biomedical and life science applications. Thanks | |
Clinical NLP Specialist | Cambridge | Linguamatics is a leading provider of text mining solutions with a current emphasis on high value healthcare, biomedical and life science applications. Thanks | |
Test Engineers and Senior Test Engineers | Cambridge | Linguamatics is looking for software test engineers to work on Linguamatics' world-class natural language processing software.... |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | ||
Termination of appointment of Halco Secretaries Limited on 2023-07-06 | ||
Appointment of Jtc (Uk) Limited as company secretary on 2023-07-06 | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Dr Benjamin Alexander Paul Hughes on 2021-09-01 | ||
Director's details changed for Mr Graham Russell Park on 2021-09-01 | ||
CH01 | Director's details changed for Mr Graham Russell Park on 2021-09-01 | |
SH19 | Statement of capital on 2021-12-10 GBP 2 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 07/12/21 | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/21 FROM 210 Pentonville Road London N1 9JY England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAM STEPHEN HALE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
PSC05 | Change of details for Iqvia Ltd as a person with significant control on 2019-05-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
PSC05 | Change of details for Iqvia Ltd as a person with significant control on 2019-01-18 | |
AD03 | Registers moved to registered inspection location of 5 Fleet Place London EC4M 7rd | |
AD02 | Register inspection address changed to 5 Fleet Place London EC4M 7rd | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of Iqvia Ltd as a person with significant control on 2019-01-18 | |
PSC07 | CESSATION OF DAVID RICHARD MILWARD AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Roger William Stephen Hale on 2019-01-18 | |
AP03 | Appointment of Halco Secretaries Limited as company secretary on 2019-01-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HASTINGS | |
AP01 | DIRECTOR APPOINTED DR BENJAMIN ALEXANDER PAUL HUGHES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/19 FROM 324 Science Park, Milton Road Cambridge CB4 0WG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH01 | 17/01/19 STATEMENT OF CAPITAL GBP 619.379 | |
SH01 | 22/10/18 STATEMENT OF CAPITAL GBP 592.724 | |
SH01 | 20/08/18 STATEMENT OF CAPITAL GBP 592.484 | |
LATEST SOC | 25/07/18 STATEMENT OF CAPITAL;GBP 592.397 | |
SH01 | 25/07/18 STATEMENT OF CAPITAL GBP 592.397 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 591.2895 | |
SH01 | 13/04/18 STATEMENT OF CAPITAL GBP 591.2895 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 11/03/18 STATEMENT OF CAPITAL;GBP 591.1195 | |
SH01 | 09/03/18 STATEMENT OF CAPITAL GBP 591.1195 | |
SH01 | 09/03/18 STATEMENT OF CAPITAL GBP 591.1195 | |
SH01 | 09/02/18 STATEMENT OF CAPITAL GBP 590.6195 | |
LATEST SOC | 15/10/17 STATEMENT OF CAPITAL;GBP 589.7805 | |
SH01 | 13/10/17 STATEMENT OF CAPITAL GBP 589.7805 | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 589.2805 | |
SH01 | 28/07/17 STATEMENT OF CAPITAL GBP 589.2805 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | |
SH01 | 16/06/17 STATEMENT OF CAPITAL GBP 588.6935 | |
SH01 | 09/06/17 STATEMENT OF CAPITAL GBP 588.1935 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 586.9435 | |
LATEST SOC | 29/10/16 STATEMENT OF CAPITAL;GBP 585.9435 | |
SH01 | 07/10/16 STATEMENT OF CAPITAL GBP 585.9435 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 585.1935 | |
SH01 | 09/09/16 STATEMENT OF CAPITAL GBP 585.1935 | |
SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 582.6935 | |
SH01 | 14/07/16 STATEMENT OF CAPITAL GBP 582.4435 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 580.4435 | |
SH01 | 08/06/16 STATEMENT OF CAPITAL GBP 579.944 | |
SH06 | 25/04/16 STATEMENT OF CAPITAL GBP 577.0373 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 02/10/15 STATEMENT OF CAPITAL GBP 576.225 | |
SH01 | 27/07/15 STATEMENT OF CAPITAL GBP 576.225 | |
SH01 | 29/07/15 STATEMENT OF CAPITAL GBP 576.225 | |
RES13 | APPROVAL OF AGREEMENT 04/03/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 576.225 | |
AR01 | 09/07/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 576.225 | |
AR01 | 09/07/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
SH01 | 14/03/14 STATEMENT OF CAPITAL GBP 576.225 | |
SH01 | 23/10/13 STATEMENT OF CAPITAL GBP 575.975 | |
AR01 | 09/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
SH01 | 14/09/12 STATEMENT OF CAPITAL GBP 574.225 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 09/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK BRIMACOMBE / 05/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MILWARD / 05/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HASTINGS / 05/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM STEPHEN HALE / 05/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER WILLIAM STEPHEN HALE / 05/05/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2012 FROM LINGUAMATICS LIMITED ST. JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/09/2011 | |
AR01 | 09/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER WILLIAM STEPHEN HALE / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK BRIMACOMBE / 01/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH01 | 19/02/10 STATEMENT OF CAPITAL GBP 570.225 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 11/11/2009 | |
RES13 | SECTION 175 11/11/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | COMPANY BUSINESS 14/07/2009 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 06/04/09 GBP SI 30000@0.0001=3 GBP IC 567.225/570.225 | |
88(2) | AD 01/04/09 GBP SI 30000@0.0001=3 GBP IC 564.225/567.225 | |
88(2) | AD 03/10/08 GBP SI 30000@0.0001=3 GBP IC 561.225/564.225 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/08; CHANGE OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
88(2) | AD 04/04/08 GBP SI 10000@0.000001=0.01 GBP IC 559/559.01 | |
88(2)R | AD 11/01/08--------- £ SI 10000@.0001=1 £ IC 558/559 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 05/10/07-05/10/07 £ SI 10000@.0001=1 £ IC 557/558 | |
RES13 | APPT OF AUDITOR 03/08/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 09/07/07; CHANGE OF MEMBERS | |
88(2)R | AD 10/07/07--------- £ SI 280000@.0001=28 £ IC 529/557 | |
88(2)R | AD 06/07/07--------- £ SI 12250@.0001 | |
88(2)R | AD 11/05/07--------- £ SI 10000@.0001=1 £ IC 528/529 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 13/10/06--------- £ SI 10000@.0001=1 £ IC 526/527 | |
88(2)R | AD 09/01/07--------- £ SI 10000@.0001=1 £ IC 527/528 | |
363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
88(2)R | AD 07/07/06--------- £ SI 60000@.0001=6 £ IC 520/526 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 05/05/06 | |
88(2)O | AD 24/08/05--------- £ SI 10@1 | |
363a | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: WORTS FARM HIGH STREET LANDBEACH CAMBRIDGE CB4 8DT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE MASTER FELLOWS AND SCHOLARS OF TRINITY COLLEGE CAMBRIDGE | |
RENT DEPOSIT DEED | Outstanding | TRINITY COLLEGE CAMBRIDGE | |
DEBENTURE | Outstanding | HSBC BANK PLC |
LINGUAMATICS LIMITED owns 1 domain names.
linguamatics.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LINGUAMATICS LIMITED are:
Category | Award/Grant | |
---|---|---|
Exploitation of Diverse Data via Automatic Adaptation of Knowledge Extraction Software : Collaborative Research and Development | 2011-06-01 | £ 51,585 |
ChiKEL : European | 2010-10-01 | £ 187,719 |
Monitoring of complex information infrastructure by mining external signals : Collaborative Research and Development | 2009-09-01 | £ 45,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
Category | Award/Grant | |
---|---|---|
SME initiative on Digital Content and Languages : | 2012-01-01 | € 307,392 |
Intelligent Content and Semantics : | 2008-01-01 | € 108,926 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |