This company is commonly known as Cambridge Clinical Laboratories Ltd. The company was founded 19 years ago and was given the registration number 05382262. The firm's registered office is in CAMBRIDGE. You can find them at Park House Winship Road, Milton, Cambridge, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | CAMBRIDGE CLINICAL LABORATORIES LTD |
|---|---|---|
| Company Number | : | 05382262 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Park House Winship Road, Milton, Cambridge, England, CB24 6BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Park House, Winship Road, Milton, Cambridge, England, CB24 6BQ | Director | 02 September 2020 | Active |
| Park House, Winship Road, Milton, Cambridge, England, CB24 6BQ | Director | 18 July 2019 | Active |
| The Swallows, Willow Drive, Long Thurlow, Bury St Edmunds, IP31 3JQ | Secretary | 13 September 2006 | Active |
| Oaklea 7 The Poplars, Waltham Chase, Southampton, SO32 2RH | Secretary | 03 April 2006 | Active |
| 14, William Beesley Crescent, Bramcote, Nuneaton, United Kingdom, CV11 6QY | Secretary | 21 May 2007 | Active |
| 10 Queens Copse Lane, Holtwood, Wimborne, BH21 7EF | Secretary | 03 March 2005 | Active |
| Park House, Winship Road, Milton, Cambridge, England, CB24 6BQ | Secretary | 04 August 2010 | Active |
| Hepworth Hall, The Street, Hepworth, Bury St Edmunds, IP22 2PS | Secretary | 31 May 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 03 March 2005 | Active |
| The Apartments, The Portway, Winterbourne Gunner, Salisbury, SP4 6JL | Director | 01 May 2005 | Active |
| The Swallows, Willow Drive, Long Thurlow, Bury St Edmunds, IP31 3JQ | Director | 22 April 2005 | Active |
| 33, King Street, London, SW1Y 6RJ | Director | 22 April 2005 | Active |
| Schlederloh 14, Icking, Germany, | Director | 27 February 2009 | Active |
| Park House, Winship Road, Milton, Cambridge, England, CB24 6BQ | Director | 01 September 2014 | Active |
| 33 King Street, St James's, London, SW1Y 6RJ | Director | 22 April 2005 | Active |
| 16 Canterbury Road, Fareham, PO14 2LY | Director | 22 April 2005 | Active |
| 8, Waterloo Place, London, United Kingdom, SW1Y 4BE | Director | 15 January 2013 | Active |
| 14, William Beesley Crescent, Bramcote, Nuneaton, United Kingdom, CV11 6QY | Director | 21 May 2007 | Active |
| 10, Queen's Copse Lane, Holtwood, Wimborne, BH21 7EF | Director | 03 March 2005 | Active |
| Park House, Winship Road, Milton, Cambridge, England, CB24 6BQ | Director | 04 August 2010 | Active |
| 8 Badger Way, Ewshot, Farnham, GU10 5TE | Director | 29 January 2008 | Active |
| Hepworth Hall, The Street, Hepworth, Bury St Edmunds, IP22 2PS | Director | 31 May 2005 | Active |
| 400, Crown Colony Drive, Suite 104, Quincy, Usa, | Director | 04 March 2014 | Active |
| 73 Clubhouse Drive, Hingham Ma 02043, Usa, | Director | 22 December 2008 | Active |
| 30 Manor Drive, Mill Hill, London, NW7 3NE | Director | 22 April 2005 | Active |
| 33, King Street, St James's, London, England, SW1Y 6RJ | Director | 16 March 2010 | Active |
| 71 Perry Street, Wendover, Aylesbury, HP22 6DJ | Director | 19 September 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 03 March 2005 | Active |
| Cambridge Pathology B.V. | ||
| Notified on | : | 18 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 2a, Nassalaan, The Hague, Netherlands, 2514 JS |
| Nature of control | : |
|
| Novacyt S.A | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 13 Avenue Morane Saulnier, 13 Avenue Morane Saulnier, Vélizy-Villacoublay, France, 78140 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-02 | Officers | Appoint person director company with name date. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Resolution | Resolution. | Download |
| 2019-12-16 | Change of name | Change of name notice. | Download |
| 2019-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-25 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2019-07-25 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2019-07-25 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2019-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-18 | Officers | Termination director company with name termination date. | Download |
| 2019-07-18 | Officers | Termination director company with name termination date. | Download |
| 2019-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-18 | Officers | Appoint person director company with name date. | Download |
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