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CAMBRIDGE DIAGNOSTICS (UK) LIMITED

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

This company is commonly known as Cambridge Diagnostics (uk) Limited. The company was founded 10 years ago and was given the registration number 08706315. The firm's registered office is in AMERSHAM. You can find them at 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:CAMBRIDGE DIAGNOSTICS (UK) LIMITED
Company Number:08706315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England, HP7 9LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Burton House, Repton Place, White Lion Road, Amersham, England, HP7 9LP

Director25 September 2013Active
2 Burton House, Repton Place, White Lion Road, Amersham, England, HP7 9LP

Director25 September 2013Active

People with Significant Control

Ms Alicja Drewnowska
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:2 Burton House, Repton Place, Amersham, England, HP7 9LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stanley Adam Wajs
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:2 Burton House, Repton Place, Amersham, England, HP7 9LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-09-17Confirmation statement

Confirmation statement with updates.

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2023-01-13Accounts

Change account reference date company previous extended.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-11-06Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-09-26Confirmation statement

Confirmation statement with updates.

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2021-08-02Officers

Change person director company with change date.

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2021-08-02Persons with significant control

Change to a person with significant control.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-10-28Persons with significant control

Change to a person with significant control.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Change account reference date company previous shortened.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-05-07Address

Change registered office address company with date old address new address.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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