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Home > England & Wales Companies > CAMBRIDGE CELL NETWORKS LIMITED
Company Information for

CAMBRIDGE CELL NETWORKS LIMITED

Lakin Rose Pioneer House, Vision Park, Histon, CAMBRIDGESHIRE, CB24 9NL,
Company Registration Number
04393926
Private Limited Company
Active

Company Overview

About Cambridge Cell Networks Ltd
CAMBRIDGE CELL NETWORKS LIMITED was founded on 2002-03-13 and has its registered office in Histon. The organisation's status is listed as "Active". Cambridge Cell Networks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAMBRIDGE CELL NETWORKS LIMITED
 
Legal Registered Office
Lakin Rose Pioneer House
Vision Park
Histon
CAMBRIDGESHIRE
CB24 9NL
Other companies in CB24
 
Filing Information
Company Number 04393926
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIDGE CELL NETWORKS LIMITED
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Company Officers of CAMBRIDGE CELL NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
GORDANA APIC
Director 2002-03-13
TREVOR RODNEY JARMAN
Director 2005-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
LEGALSURF REGISTRARS LIMITED
Company Secretary 2005-03-01 2010-08-31
ROBERT BRUCE RUSSELL
Director 2005-09-06 2006-05-25
TIJANA IGNJATOVIC
Director 2002-03-13 2005-07-02
GORDANA APIC
Company Secretary 2002-03-13 2005-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDANA APIC BIT BIO LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
GORDANA APIC ELPIS THERAPEUTICS LTD Director 2016-11-07 CURRENT 2016-11-07 Dissolved 2018-02-20
GORDANA APIC METISOX LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
TREVOR RODNEY JARMAN PERSAVITA LTD Director 2010-12-15 CURRENT 2010-12-15 Active - Proposal to Strike off
TREVOR RODNEY JARMAN PHYTOFIT LIMITED Director 2007-11-19 CURRENT 1998-09-30 Dissolved 2015-02-24
TREVOR RODNEY JARMAN MEDIC HOUSE CAMBRIDGE LIMITED Director 2006-08-23 CURRENT 2006-08-23 Dissolved 2015-01-27
TREVOR RODNEY JARMAN EXPEDEON LIMITED Director 2003-05-13 CURRENT 2003-02-28 Active
TREVOR RODNEY JARMAN SWANGAP FLAT MANAGEMENT LIMITED Director 2002-01-01 CURRENT 1991-04-15 Active
TREVOR RODNEY JARMAN NATURES REMEDIES LIMITED Director 2000-03-15 CURRENT 1999-01-22 Active - Proposal to Strike off
TREVOR RODNEY JARMAN PROTUS LIMITED Director 1991-11-03 CURRENT 1990-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-29CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-05-13CH01Director's details changed for Dr Gordana Apic on 2020-03-04
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-03-20PSC04Change of details for Dr Gordana Apic as a person with significant control on 2016-04-06
2019-03-20CH01Director's details changed for Dr Gordana Apic on 2019-02-28
2019-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 916.667
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 916.667
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 916.667
2016-04-13AR0128/02/16 ANNUAL RETURN FULL LIST
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16CH01Director's details changed for Dr Gordana Apic on 2015-10-16
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 916.667
2015-03-19AR0128/02/15 ANNUAL RETURN FULL LIST
2015-02-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 916.667
2014-04-03AR0128/02/14 ANNUAL RETURN FULL LIST
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GORDANA APIC / 02/04/2014
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GORDANA APIC / 02/04/2014
2014-02-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0128/02/13 ANNUAL RETURN FULL LIST
2012-05-08AR0128/02/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0113/03/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY LEGALSURF REGISTRARS LIMITED
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/10 FROM Legal Surfing Centre St. Andrews House 90 St. Andrews Road Cambridge CB4 1DL
2010-04-13AR0113/03/10 ANNUAL RETURN FULL LIST
2010-04-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-20363aReturn made up to 13/03/09; full list of members
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-0388(2)AD 28/11/08-28/11/08 GBP SI 16667@0.001=16.667 GBP IC 900/916.667
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / GORDANA APIC / 14/10/2008
2008-05-01AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28122S-DIV 13/06/07
2007-08-28RES13SUB-DIVIDE £0.001 EACH 13/06/07
2007-08-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-1588(2)RAD 27/04/07-27/04/07 £ SI 20@1.00=20 £ IC 880/900
2007-04-04363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-04-0388(2)RAD 01/02/07-01/02/07 £ SI 10@1.00=10 £ IC 100/110
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-10353LOCATION OF REGISTER OF MEMBERS
2006-09-08288cSECRETARY'S PARTICULARS CHANGED
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 11 STURTON STREET CAMBRIDGE CAMBRIDGESHIRE CB1 2SN
2006-07-17288bDIRECTOR RESIGNED
2006-07-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-2088(2)RAD 06/09/05--------- £ SI 770@1
2006-03-15363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-09288bDIRECTOR RESIGNED
2005-06-25363aRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-06-25353LOCATION OF REGISTER OF MEMBERS
2005-05-16288bSECRETARY RESIGNED
2005-05-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-16287REGISTERED OFFICE CHANGED ON 16/05/05 FROM: C/O VERITY AND BARNES ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS
2005-03-10288aNEW SECRETARY APPOINTED
2005-02-04288cDIRECTOR'S PARTICULARS CHANGED
2004-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-29363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-28287REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WILLIAM GATES BUILDING J J THOMAS AVENUE CAMBRIDGE CB3 0FD
2003-10-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-28288cDIRECTOR'S PARTICULARS CHANGED
2003-10-26287REGISTERED OFFICE CHANGED ON 26/10/03 FROM: 14 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1DB
2003-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-14363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to CAMBRIDGE CELL NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAMBRIDGE CELL NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAMBRIDGE CELL NETWORKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

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

Filed Financial Reports
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of CAMBRIDGE CELL NETWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBRIDGE CELL NETWORKS LIMITED
Trademarks
We have not found any records of CAMBRIDGE CELL NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBRIDGE CELL NETWORKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIDGE CELL NETWORKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMBRIDGE CELL NETWORKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMBRIDGE CELL NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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