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CAMBRIDGE CELL NETWORKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cambridge Cell Networks Limited. The company was founded 22 years ago and was given the registration number 04393926. The firm's registered office is in HISTON. You can find them at Lakin Rose Pioneer House, Vision Park, Histon, Cambridgeshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:CAMBRIDGE CELL NETWORKS LIMITED
Company Number:04393926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Lakin Rose Pioneer House, Vision Park, Histon, Cambridgeshire, CB24 9NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakin Rose, Pioneer House, Vision Park, Histon, CB24 9NL

Director13 March 2002Active
18 Moss Drive, Haslingfield, Cambridge, CB3 7JB

Director06 September 2005Active
26 Acrefield Road, Cambridge, CB4 1JP

Secretary13 March 2002Active
Legal Surfing Centre, St. Andrews House, 90 St. Andrews Road, Cambridge, CB4 1DL

Corporate Secretary01 March 2005Active
20 Cross Street, Cambridge, CB1 2HW

Director13 March 2002Active
In Der Aue 30g,, Heidelberg, Germany,

Director06 September 2005Active

People with Significant Control

Dr Gordana Apic
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:German
Country of residence:United Kingdom
Address:Lakin Rose Limited, Pioneer House Vision Park Histon, Cambridge, United Kingdom, CB24 9NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-05-13Officers

Change person director company with change date.

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2020-05-13Officers

Change person director company with change date.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-03-20Persons with significant control

Change to a person with significant control.

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2019-03-20Officers

Change person director company with change date.

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2019-01-08Accounts

Accounts with accounts type micro entity.

Download
2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-10-16Officers

Change person director company with change date.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type total exemption small.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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