This company is commonly known as Cambridge Bioscience Limited. The company was founded 22 years ago and was given the registration number 04382252. The firm's registered office is in CAMBRIDGE. You can find them at Munro House Trafalgar Way, Bar Hill, Cambridge, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | CAMBRIDGE BIOSCIENCE LIMITED |
|---|---|---|
| Company Number | : | 04382252 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Munro House Trafalgar Way, Bar Hill, Cambridge, CB23 8SQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Knightly Avenue, Cambridge, United Kingdom, CB2 0AN | Director | 02 November 2006 | Active |
| Ketton House, Rectory Road, Kedington, CB9 7QL | Secretary | 26 February 2002 | Active |
| Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP | Corporate Secretary | 15 September 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 February 2002 | Active |
| Munro House, Trafalgar Way, Bar Hill, Cambridge, CB23 8SQ | Director | 01 November 2017 | Active |
| Ketton House, Rectory Road, Kedington, CB9 7QL | Director | 26 February 2002 | Active |
| 9 Grange Road, Duxford, CB2 4QE | Director | 15 October 2002 | Active |
| 7 Curzon Street, Mayfair, London, W1J 5HG | Director | 26 February 2002 | Active |
| 3 The Orchards, Great Shelford, Cambridge, CB22 5AB | Director | 15 October 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 February 2002 | Active |
| Mr Michael Kerins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Address | : | Munro House, Trafalgar Way, Cambridge, CB23 8SQ |
| Nature of control | : |
|
| Mr Alan Seeley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1942 |
| Nationality | : | British |
| Address | : | Munro House, Trafalgar Way, Cambridge, CB23 8SQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Change account reference date company current extended. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-11 | Change of constitution | Statement of companys objects. | Download |
| 2022-04-11 | Incorporation | Memorandum articles. | Download |
| 2022-04-11 | Resolution | Resolution. | Download |
| 2022-04-11 | Capital | Capital name of class of shares. | Download |
| 2022-04-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-03-31 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
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