Company Information for CANTAB RESEARCH LIMITED
296 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0WD,
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Company Registration Number
05697423
Private Limited Company
Active |
Company Name | |
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CANTAB RESEARCH LIMITED | |
Legal Registered Office | |
296 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0WD Other companies in CB4 | |
Company Number | 05697423 | |
---|---|---|
Company ID Number | 05697423 | |
Date formed | 2006-02-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB925606030 |
Last Datalog update: | 2024-03-07 03:28:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CANTAB RESEARCH ASSOCIATES INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD STANLEY GIBSON |
||
IQ CAPITAL DIRECTORS NOMINEES LIMITED |
||
ANTHONY JOHN ROBINSON |
||
BENEDIKT JULIAN NICOLAUS VON THUENGEN-REICHENBACH-EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES HOBLEY |
Director | ||
HAYLEY JANE STEPHEN |
Company Secretary | ||
CAMBRIDGE NOMINEES LIMITED |
Company Secretary | ||
CAMBRIDGE INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYTORA LIMITED | Director | 2016-12-22 | CURRENT | 2012-09-26 | Active | |
WOOWOO PROPERTIES LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Liquidation | |
CORPORATE EVOLUTION LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active | |
THOUGHT MACHINE GROUP LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
PRIVITAR LIMITED | Director | 2017-08-04 | CURRENT | 2014-11-11 | Active | |
UNITED AUTHORS PUBLISHING LIMITED | Director | 2017-03-24 | CURRENT | 2010-06-09 | Active | |
SPECTRAL EDGE LIMITED | Director | 2016-03-15 | CURRENT | 2011-02-22 | Active - Proposal to Strike off | |
ENVAL LIMITED | Director | 2008-12-23 | CURRENT | 2005-02-23 | Active | |
NOWTRANSCRIBE LTD | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active - Proposal to Strike off | |
VOX POP COMMUNICATIONS LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2016-09-27 | |
SPEECHMATICS LIMITED | Director | 2009-10-11 | CURRENT | 2009-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
01/04/24 STATEMENT OF CAPITAL GBP 3147.7424 | ||
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
01/12/23 STATEMENT OF CAPITAL GBP 3146.9766 | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
30/03/23 STATEMENT OF CAPITAL GBP 3006.9207 | ||
Change of details for Mr Anthony John Robinson as a person with significant control on 2022-06-11 | ||
Change of details for Mr Anthony John Robinson as a person with significant control on 2022-06-11 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES | ||
11/06/22 STATEMENT OF CAPITAL GBP 2944.0865 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution variation to share rights<li>Resolution Sale and purchase agreement 10/06/2022<li>Resolution passed removal of pre-emption</ul> | ||
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of adoption of Articles of AssociationResolution of variation of share rightsSale and purchase agreement 10/06/2022Resolution of removal of pre-emption rights... | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR JONATHAN KLAHR | |
RES11 | Resolutions passed:
| |
SH01 | 06/04/22 STATEMENT OF CAPITAL GBP 2153.2119 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,149.6393 | |
SH01 | 14/03/22 STATEMENT OF CAPITAL GBP 2153.1787 | |
SH01 | 09/02/22 STATEMENT OF CAPITAL GBP 2149.6394 | |
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
RES10 | Resolutions passed:
| |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,896.8824 | |
SH01 | 16/08/21 STATEMENT OF CAPITAL GBP 1945.6969 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STANLEY GIBSON | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE QUANTRELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 31/10/20 STATEMENT OF CAPITAL GBP 1920.2006 | |
AP01 | DIRECTOR APPOINTED MS KATRINA MARIA WIGDAHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN MILLIKEN | |
SH01 | 01/06/20 STATEMENT OF CAPITAL GBP 1896.8824 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM Unit C Brookmount Court, Kirkwood Road Cambridge CB4 2QH England | |
RES11 | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares GBP1,896.2172 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES11 | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares GBP1,896.2172 | |
SH01 | 09/10/19 STATEMENT OF CAPITAL GBP 1896.2172 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES WHITBY-SMITH | |
SH01 | 31/08/19 STATEMENT OF CAPITAL GBP 1599.4883 | |
SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 1599.4335 | |
SH01 | 05/04/19 STATEMENT OF CAPITAL GBP 1599.4335 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056974230002 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | |
SH01 | 31/01/19 STATEMENT OF CAPITAL GBP 1598.7093 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JOHN MILLIKEN | |
CH01 | Director's details changed for Dr Anthony John Robinson on 2018-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDIKT JULIAN NICOLAUS VON THUENGEN-REICHENBACH-EVANS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 09/08/18 STATEMENT OF CAPITAL GBP 1564.1842 | |
SH01 | 09/08/18 STATEMENT OF CAPITAL GBP 1564.1786 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOBLEY | |
RP04CS01 | Second filing of Confirmation Statement dated 03/02/2017 | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 1564.1383 | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 1564.1383 | |
ANNOTATION | Clarification | |
PSC04 | Change of details for Dr Anthony John Robinson as a person with significant control on 2018-01-31 | |
RES13 | Resolutions passed:
| |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 1272.4716 | |
SH01 | 22/06/17 STATEMENT OF CAPITAL GBP 1272.4716 | |
RP04CS01 | Second filing of Confirmation Statement dated 03/02/2017 | |
ANNOTATION | Clarification | |
RES10 | Resolutions passed:
| |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHARLES HOBLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM UNIT C, 1 BROOKMOUNT COURT BROOKMOUNT COURT, KIRKWOOD ROAD CAMBRIDGE CB4 2QH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 51 CANTERBURY STREET CAMBRIDGE CB4 3QG | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1213.6481 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD STANLEY GIBSON | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 1201.65 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056974230002 | |
AP02 | CORPORATE DIRECTOR APPOINTED IQ CAPITAL DIRECTORS NOMINEES LIMITED | |
SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 1191.18 | |
SH02 | SUB-DIVISION 16/12/16 | |
RES13 | 100000 ORDINARY SHARES OF £0.01 EACH BE SUB DIVIDED INTO 10000000 ORDIARY SHARES OF £0.0001 EACH 16/12/2016 | |
RES01 | ADOPT ARTICLES 16/12/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY JOHN ROBINSON / 18/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDIKT JULIAN NICOLAUS VON THUENGEN-REICHENBACH-EVANS / 18/11/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2015 TO 31/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056974230001 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/02/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 51 51 CANTERBURY STREET CAMBRIDGE CB4 3QG UNITED KINGDOM | |
SH01 | 11/12/14 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MR BENEDIKT JULIAN NICOLAUS VON THUENGEN-REICHENBACH-EVANS | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O DR TONY ROBINSON 33 STRETTEN AVENUE CAMBRIDGE CB4 3ES UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM ST. JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 03/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY HAYLEY STEPHEN | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 03/02/06 | |
ELRES | S366A DISP HOLDING AGM 03/02/06 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 20 WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CB4 0WX | |
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 | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SILICON VALLEY BANK | ||
Outstanding | SILICON VALLEY BANK |
Creditors Due Within One Year | 2012-02-29 | £ 33,069 |
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Other Creditors Due Within One Year | 2012-02-29 | £ 1,156 |
Taxation Social Security Due Within One Year | 2012-02-29 | £ 31,780 |
Trade Creditors Within One Year | 2012-02-29 | £ 133 |
Creditors and other liabilities
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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 CANTAB RESEARCH LIMITED
Called Up Share Capital | 2012-02-29 | £ 0 |
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Cash Bank In Hand | 2012-02-29 | £ 350,192 |
Current Assets | 2012-02-29 | £ 353,678 |
Debtors | 2012-02-29 | £ 3,486 |
Shareholder Funds | 2012-02-29 | £ 320,609 |
Debtors and other cash assets
CANTAB RESEARCH LIMITED owns 2 domain names.
cantabresearch.co.uk speechmatics.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CANTAB RESEARCH LIMITED are:
Category | Award/Grant | |
---|---|---|
Large scale neural network language models (Cantab Research) : Smart - Proof of Concept | 2013-03-01 | £ 100,000 |
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.
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. |