Company Information for CAMBRIDGE CELL NETWORKS LIMITED
Lakin Rose Pioneer House, Vision Park, Histon, CAMBRIDGESHIRE, CB24 9NL,
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Company Registration Number
04393926
Private Limited Company
Active |
Company Name | |
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CAMBRIDGE CELL NETWORKS LIMITED | |
Legal Registered Office | |
Lakin Rose Pioneer House Vision Park Histon CAMBRIDGESHIRE CB24 9NL Other companies in CB24 | |
Company Number | 04393926 | |
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Company ID Number | 04393926 | |
Date formed | 2002-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-31 | |
Account next due | 2024-03-31 | |
Latest return | 2024-02-28 | |
Return next due | 2025-03-14 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-09 12:08:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GORDANA APIC |
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TREVOR RODNEY JARMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEGALSURF REGISTRARS LIMITED |
Company Secretary | ||
ROBERT BRUCE RUSSELL |
Director | ||
TIJANA IGNJATOVIC |
Director | ||
GORDANA APIC |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIT BIO LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
ELPIS THERAPEUTICS LTD | Director | 2016-11-07 | CURRENT | 2016-11-07 | Dissolved 2018-02-20 | |
METISOX LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
PERSAVITA LTD | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
PHYTOFIT LIMITED | Director | 2007-11-19 | CURRENT | 1998-09-30 | Dissolved 2015-02-24 | |
MEDIC HOUSE CAMBRIDGE LIMITED | Director | 2006-08-23 | CURRENT | 2006-08-23 | Dissolved 2015-01-27 | |
EXPEDEON LIMITED | Director | 2003-05-13 | CURRENT | 2003-02-28 | Active | |
SWANGAP FLAT MANAGEMENT LIMITED | Director | 2002-01-01 | CURRENT | 1991-04-15 | Active | |
NATURES REMEDIES LIMITED | Director | 2000-03-15 | CURRENT | 1999-01-22 | Active - Proposal to Strike off | |
PROTUS LIMITED | Director | 1991-11-03 | CURRENT | 1990-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
CH01 | Director's details changed for Dr Gordana Apic on 2020-03-04 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
PSC04 | Change of details for Dr Gordana Apic as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Dr Gordana Apic on 2019-02-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 916.667 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 916.667 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 916.667 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Dr Gordana Apic on 2015-10-16 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 916.667 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 916.667 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GORDANA APIC / 02/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GORDANA APIC / 02/04/2014 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LEGALSURF REGISTRARS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/10 FROM Legal Surfing Centre St. Andrews House 90 St. Andrews Road Cambridge CB4 1DL | |
AR01 | 13/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 13/03/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 28/11/08-28/11/08 GBP SI 16667@0.001=16.667 GBP IC 900/916.667 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GORDANA APIC / 14/10/2008 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
122 | S-DIV 13/06/07 | |
RES13 | SUB-DIVIDE £0.001 EACH 13/06/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 27/04/07-27/04/07 £ SI 20@1.00=20 £ IC 880/900 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/02/07-01/02/07 £ SI 10@1.00=10 £ IC 100/110 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 11 STURTON STREET CAMBRIDGE CAMBRIDGESHIRE CB1 2SN | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/09/05--------- £ SI 770@1 | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: C/O VERITY AND BARNES ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WILLIAM GATES BUILDING J J THOMAS AVENUE CAMBRIDGE CB3 0FD | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/03 FROM: 14 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1DB | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBRIDGE CELL NETWORKS LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as CAMBRIDGE CELL NETWORKS LIMITED are:
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. |