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Company Information for

CAMBRIDGE COGNITION HOLDINGS PLC

TUNBRIDGE COURT TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, CB25 9TU,

Company Registration Number

08211361

Public Limited Company

Active

Company Overview

About Cambridge Cognition Holdings Plc

CAMBRIDGE COGNITION HOLDINGS PLC was founded on 2012-09-12 and has its registered office in Cambridge. The organisation's status is listed as "Active". Cambridge Cognition Holdings Plc is a Public Limited Company registered in 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

CAMBRIDGE COGNITION HOLDINGS PLC

Legal Registered Office

TUNBRIDGE COURT TUNBRIDGE LANE
BOTTISHAM
CAMBRIDGE
CB25 9TU
Other companies in CB25

Previous Names

SEVCO 5101 LIMITED

13/02/2013

Filing Information

Company Number		08211361
Company ID Number		08211361
Date formed		2012-09-12
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/06/2024
Latest return		12/09/2015
Return next due		10/10/2016
Type of accounts		GROUP

Last Datalog update:	2023-11-06 15:46:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIDGE COGNITION HOLDINGS PLC

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Company Officers of CAMBRIDGE COGNITION HOLDINGS PLC

Current Directors

Officer	Role	Date Appointed
NICHOLAS JOHN CORDEAUX WALTERS	Company Secretary	2013-09-01
ERIC STEPHEN DODD	Director	2014-01-09
NICHOLAS ANTHONY KERTON	Director	2013-04-12
MICHAEL GEOFFREY LEWIS	Director	2013-04-12
STEVEN JOHN POWELL	Director	2015-07-06
NICHOLAS JOHN CORDEAUX WALTERS	Director	2013-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW DAMIAN BLACKWELL	Director	2013-02-13	2017-07-01
JANE ANN WORLOCK	Director	2013-02-13	2014-05-08
DAVID MCKAY BLAIR	Company Secretary	2013-03-08	2013-08-31
DAVID MCKAY BLAIR	Director	2013-02-13	2013-08-31
RUTH FRANCES KEIR	Director	2013-02-13	2013-08-31
SAMUEL GEORGE ALAN LLOYD	Director	2012-09-12	2013-02-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ERIC STEPHEN DODD	FREDHOPPER LIMITED	Director	2018-01-12	CURRENT	2002-11-15	Active - Proposal to Strike off
ERIC STEPHEN DODD	ATTRAQT LIMITED	Director	2018-01-12	CURRENT	2003-01-09	Active
ERIC STEPHEN DODD	ATTRAQT GROUP LIMITED	Director	2017-11-15	CURRENT	2014-02-20	Active
NICHOLAS ANTHONY KERTON	ACTIONREACTION LIMITED	Director	2004-02-25	CURRENT	2004-02-25	Active - Proposal to Strike off
NICHOLAS ANTHONY KERTON	QUEEN'S COPSE MANAGEMENT LIMITED	Director	1998-07-07	CURRENT	1994-06-16	Active
MICHAEL GEOFFREY LEWIS	EVO HOLDCO LIMITED	Director	2017-10-25	CURRENT	2017-09-21	Active
MICHAEL GEOFFREY LEWIS	ZOOBIOTIC LIMITED	Director	2017-01-20	CURRENT	2004-03-25	Active
MICHAEL GEOFFREY LEWIS	GLYCONICS LIMITED	Director	2014-10-07	CURRENT	2013-10-22	Active
MICHAEL GEOFFREY LEWIS	CAMBRIDGE COGNITION TRUSTEES LIMITED	Director	2013-09-01	CURRENT	2001-05-10	Active
STEVEN JOHN POWELL	LEAF SYSTEMS INTERNATIONAL LIMITED	Director	2017-10-09	CURRENT	2017-10-09	Active
STEVEN JOHN POWELL	LEAF EXPRESSION SYSTEMS LIMITED	Director	2016-07-07	CURRENT	2014-12-11	Active
STEVEN JOHN POWELL	CAMBRIDGE COGNITION LIMITED	Director	2015-07-06	CURRENT	2001-12-12	Active
STEVEN JOHN POWELL	THE NATIVE ANTIGEN COMPANY LIMITED	Director	2015-03-31	CURRENT	2010-09-23	Active
STEVEN JOHN POWELL	FAST TRACK PHARMA (HOLDINGS) LIMITED	Director	2014-03-26	CURRENT	2014-03-26	Dissolved 2015-09-01
STEVEN JOHN POWELL	ANDRON PHARMA LIMITED	Director	2013-08-30	CURRENT	2013-08-30	Dissolved 2015-03-17
STEVEN JOHN POWELL	CE BIOSCIENCE LIMITED	Director	2011-11-11	CURRENT	2011-11-11	Active - Proposal to Strike off
STEVEN JOHN POWELL	FAST TRACK PHARMA LIMITED	Director	2011-08-17	CURRENT	2011-08-17	Active
STEVEN JOHN POWELL	THE TRUFFALDINO PARTNERSHIP LIMITED	Director	2003-01-28	CURRENT	2003-01-28	Active
NICHOLAS JOHN CORDEAUX WALTERS	CANTAB CORPORATE HEALTH LIMITED	Director	2015-09-09	CURRENT	2015-09-09	Active
NICHOLAS JOHN CORDEAUX WALTERS	CAMBRIDGE COGNITION LIMITED	Director	2014-06-25	CURRENT	2001-12-12	Active
NICHOLAS JOHN CORDEAUX WALTERS	CAMBRIDGE COGNITION TRUSTEES LIMITED	Director	2014-05-08	CURRENT	2001-05-10	Active
NICHOLAS JOHN CORDEAUX WALTERS	ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED	Director	2013-07-03	CURRENT	1991-09-25	Dissolved 2014-10-18
NICHOLAS JOHN CORDEAUX WALTERS	ESG LIMITED	Director	2013-07-03	CURRENT	1995-02-13	Dissolved 2014-10-21
NICHOLAS JOHN CORDEAUX WALTERS	TAYWATT & PARTNERS LIMITED	Director	2010-06-30	CURRENT	1949-04-12	Dissolved 2015-12-15
NICHOLAS JOHN CORDEAUX WALTERS	ANDREW WEIR INVESTMENT COMPANY LIMITED	Director	2010-06-30	CURRENT	1936-11-16	Active
NICHOLAS JOHN CORDEAUX WALTERS	ANDREW WEIR SHIPPING LIMITED	Director	2010-06-29	CURRENT	1905-10-20	Dissolved 2016-12-05
NICHOLAS JOHN CORDEAUX WALTERS	UNITED BALTIC CORPORATION LIMITED	Director	2010-06-29	CURRENT	1919-05-20	Liquidation
NICHOLAS JOHN CORDEAUX WALTERS	EDWARD SHELDON LIMITED	Director	2010-03-30	CURRENT	1952-11-22	Dissolved 2016-10-04
NICHOLAS JOHN CORDEAUX WALTERS	ANDREW WEIR & COMPANY LIMITED	Director	2009-10-01	CURRENT	1945-09-04	Active
NICHOLAS JOHN CORDEAUX WALTERS	00152305 LIMITED	Director	2008-09-23	CURRENT	1918-12-19	Liquidation
NICHOLAS JOHN CORDEAUX WALTERS	MCR HOLDINGS LIMITED	Director	2000-03-16	CURRENT	1996-05-17	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.

Date	Document Type	Document Description
2024-02-08		DIRECTOR APPOINTED MR NICK RODGERS
2024-02-08		DIRECTOR APPOINTED MR STUART ARTHUR GALL
2023-11-27		24/11/23 STATEMENT OF CAPITAL GBP 349601.09
2023-10-20		05/10/23 STATEMENT OF CAPITAL GBP 348867.41
2023-10-20		12/10/23 STATEMENT OF CAPITAL GBP 349099.25
2023-10-20		18/10/23 STATEMENT OF CAPITAL GBP 349349.25
2023-09-27		REGISTRATION OF A CHARGE / CHARGE CODE 082113610001
2023-09-18		CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-09-01		21/03/23 STATEMENT OF CAPITAL GBP 348153.89
2023-09-01		19/06/23 STATEMENT OF CAPITAL GBP 348479.65
2023-09-01		27/06/23 STATEMENT OF CAPITAL GBP 348528.33
2023-07-11		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-09		10/01/23 STATEMENT OF CAPITAL GBP 346156.88
2022-11-14		Appointment of Mr Stephen Daniel Symonds as company secretary on 2022-11-11
2022-11-14		Appointment of Mr Stephen Daniel Symonds as company secretary on 2022-11-11
2022-09-13		CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-13	CS01	CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-08-10	AP01	DIRECTOR APPOINTED MR STEPHEN DANIEL SYMONDS
2022-07-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAMIEN HOLTON
2021-11-05	TM02	Termination of appointment of Michael Holton on 2021-11-01
2021-09-14	CS01	CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-07-29	AD03	Registers moved to registered inspection location of 29 Wellington Street Leeds LS1 4DL
2021-07-27	AD02	Register inspection address changed to 29 Wellington Street Leeds LS1 4DL
2021-07-27	AD03	Registers moved to registered inspection location of 29 Wellington Street Leeds LS1 4DL
2021-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-02	AP01	DIRECTOR APPOINTED MR MICHAEL DAMIEN HOLTON
2021-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN CORDEAUX WALTERS
2021-05-27	AP03	Appointment of Mr Michael Holton as company secretary on 2021-05-27
2021-05-27	TM02	Termination of appointment of Nicholas John Cordeaux Walters on 2021-05-27
2020-09-25	CS01	CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-09-21	AP01	DIRECTOR APPOINTED RICHARD EDWARD BUNGAY
2020-08-14	RES10	Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsReceive and adopt director and auditor reports / auditor reappointed / directors authorised to determine remuneration of auditors / directors reappointed...
2020-08-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC STEPHEN DODD
2020-04-01	SH01	10/03/20 STATEMENT OF CAPITAL GBP 311700.93
2019-09-13	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-09-13	AP01	DIRECTOR APPOINTED DEBRA MARIE LEEVES
2019-06-08	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2019-05-23	AP01	DIRECTOR APPOINTED DR MATTHEW WILLIAM STORK
2019-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEOFFREY LEWIS
2019-05-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-21	SH01	12/03/19 STATEMENT OF CAPITAL GBP 241700.93
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-06-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-07	RES13	Resolutions passed: Co business 24/05/2018 Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-03-15	LATEST SOC	15/03/18 STATEMENT OF CAPITAL;GBP 206978.7
2018-03-15	SH01	11/10/17 STATEMENT OF CAPITAL GBP 206978.7
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-08-10	LATEST SOC	10/08/17 STATEMENT OF CAPITAL;GBP 204727.35
2017-08-10	SH01	26/05/17 STATEMENT OF CAPITAL GBP 204727.35
2017-07-24	PSC08	Notification of a person with significant control statement
2017-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAMIAN BLACKWELL
2017-06-06	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2017-06-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 204292.35
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-07-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-04	RES13	COMPANY BUSINESS 23/06/2016
2016-07-04	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Company business 23/06/2016
2016-06-03	ANNOTATION	Clarification
2016-06-03	RP04	Clarification second filing SH01 for 25/04/2016
2016-06-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 170431.24
2016-04-29	SH01	25/04/16 STATEMENT OF CAPITAL GBP 170431.24
2016-04-29	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 204292.35
2016-04-29	SH01	25/04/16 STATEMENT OF CAPITAL GBP 170431.24
2016-04-29	SH01	25/04/16 STATEMENT OF CAPITAL GBP 170431.24
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 170431.24
2015-09-16	AR01	12/09/15 ANNUAL RETURN FULL LIST
2015-09-16	CH01	Director's details changed for Mr Nicholas John Walters on 2013-09-01
2015-07-21	CH01	Director's details changed for Dr Andrew Damian Blackwell on 2015-07-01
2015-07-21	AP01	DIRECTOR APPOINTED DR STEVEN JOHN POWELL
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 170431.24
2015-06-12	SH01	18/05/15 STATEMENT OF CAPITAL GBP 170431.24
2015-06-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;GBP 169305.56
2014-10-08	AR01	12/09/14 NO MEMBER LIST
2014-09-26	SH01	09/09/14 STATEMENT OF CAPITAL GBP 169305.56
2014-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY LEWIS / 01/09/2014
2014-05-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE WORLOCK
2014-05-13	RES13	COMPANY BUSINESS 08/05/2014
2014-05-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY LEWIS / 01/01/2014
2014-02-01	AP01	DIRECTOR APPOINTED MR ERIC STEPHEN DODD
2013-10-10	AR01	12/09/13 NO MEMBER LIST
2013-09-05	AP03	SECRETARY APPOINTED MR NICHOLAS JOHN CORDEAUX WALTERS
2013-09-05	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS
2013-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH KEIR
2013-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIR
2013-09-05	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID BLAIR
2013-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR. JANE ANN WORLOCK / 28/06/2013
2013-05-08	SH01	18/04/13 STATEMENT OF CAPITAL GBP 168851.05
2013-05-07	SH01	12/04/13 STATEMENT OF CAPITAL GBP 68526.58
2013-04-23	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-15	AP01	DIRECTOR APPOINTED MR MICHAEL GEOFFREY LEWIS
2013-04-15	AP01	DIRECTOR APPOINTED DR NICHOLAS ANTHONY KERTON
2013-04-12	CERT5	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2013-04-12	AUDR	AUDITORS' REPORT
2013-04-12	BS	BALANCE SHEET
2013-04-12	AUDS	AUDITORS' STATEMENT
2013-04-12	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2013-04-12	RES02	REREG PRI TO PLC; RES02 PASS DATE:12/04/2013
2013-04-12	RR01	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2013-03-14	SH02	SUB-DIVISION 08/03/13
2013-03-14	RES12	VARYING SHARE RIGHTS AND NAMES
2013-03-14	RES01	08/03/2013
2013-03-13	AP03	SECRETARY APPOINTED MR DAVID MCKAY BLAIR
2013-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH FRANCES KEIR / 15/02/2013
2013-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAMIAN BLACKWELL / 15/02/2013
2013-02-21	AA01	CURREXT FROM 30/09/2013 TO 31/12/2013
2013-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD
2013-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 14-18 CITY ROAD ROATH CARDIFF SOUTH GLAMORGAN CF24 3DL UNITED KINGDOM
2013-02-15	AP01	DIRECTOR APPOINTED ANDREW DAMIAN BLACKWELL
2013-02-15	AP01	DIRECTOR APPOINTED RUTH FRANCES KEIR
2013-02-15	AP01	DIRECTOR APPOINTED DR. JANE ANN WORLOCK
2013-02-15	AP01	DIRECTOR APPOINTED DAVID MACKAY BLAIR
2013-02-13	RES15	CHANGE OF NAME 06/02/2013
2013-02-13	CERTNM	COMPANY NAME CHANGED SEVCO 5101 LIMITED CERTIFICATE ISSUED ON 13/02/13
2013-02-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CAMBRIDGE COGNITION HOLDINGS PLC 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 COGNITION HOLDINGS PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of CAMBRIDGE COGNITION HOLDINGS PLC's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of CAMBRIDGE COGNITION HOLDINGS PLC registering or being granted any patents

Domain Names

We do not have the domain name information for CAMBRIDGE COGNITION HOLDINGS PLC

Trademarks

We have not found any records of CAMBRIDGE COGNITION HOLDINGS PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAMBRIDGE COGNITION HOLDINGS PLC. 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 (64209 - Activities of other holding companies n.e.c.) as CAMBRIDGE COGNITION HOLDINGS PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where CAMBRIDGE COGNITION HOLDINGS PLC 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 COGNITION HOLDINGS PLC 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 COGNITION HOLDINGS PLC any grants or awards.

Capital & Shareholder / Members

Stock Exchange Listing

London Stock Exchange Listing	AIM
Ticker Name	COG
Listed Since	18-Apr-13
Market Sector	Health Care Equipment & Services
Market Sub Sector	Health Care Providers
Market Capitalisation	£10.4688M
Shares Issues	16,885,105.00
Share Type	ORD GBP0.01

Ownership

We could not find any group structure information

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