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CAMBRIDGE GAN DEVICES LIMITED

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

This company is commonly known as Cambridge Gan Devices Limited. The company was founded 7 years ago and was given the registration number 10430656. The firm's registered office is in CAMBRIDGE. You can find them at Deanland House, 160 Cowley Road, Cambridge, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:CAMBRIDGE GAN DEVICES LIMITED
Company Number:10430656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Deanland House, 160 Cowley Road, Cambridge, England, CB4 0DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jeffreys Building, Suite 8, St Johns Innovation Park, Cowley Road, Cambridge, England, CB4 0DS

Director23 September 2021Active
Jeffreys Building, Suite 8, St Johns Innovation Park, Cowley Road, Cambridge, England, CB4 0DS

Director01 September 2019Active
22, Station Road, Cambridge, England, CB1 2JD

Director03 August 2022Active
Jeffreys Building, Suite 8, St Johns Innovation Park, Cowley Road, Cambridge, England, CB4 0DS

Director17 October 2016Active
95, Regent Street, Cambridge, England, CB2 1AW

Corporate Director21 January 2021Active
3 Pancras Square, London, England, N1C 4AG

Corporate Director28 May 2019Active
Jeffreys Building, Suite 8, St Johns Innovation Park, Cowley Road, Cambridge, England, CB4 0DS

Director12 April 2021Active
Deanland House, 160 Cowley Road, Cambridge, England, CB4 0DL

Director17 July 2020Active
3, Charles Babbage Road, Cambridge, England, CB3 0GT

Director18 January 2021Active
13-15, York Buildings, London, England, WC2N 6JU

Director20 January 2021Active
Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, United Kingdom, CB3 0QH

Director17 October 2016Active
C/O Cambridge Enterprise Hauser Forum, 3 Charles Babbage Road, Cambridge, United Kingdom, CB3 0GT

Director24 April 2019Active

People with Significant Control

Mnl (Parkwalk) Nominees Limited
Notified on:28 May 2021
Status:Active
Country of residence:England
Address:27, Furnival Street, London, England, EC4A 1JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Parkwalk Advisors Ltd
Notified on:21 January 2021
Status:Active
Country of residence:England
Address:25, Buckingham Palace Road, London, England, SW1W 0PP
Nature of control:
  • Significant influence or control
Dr Florin Udrea
Notified on:17 October 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Cambridge House, Camboro Business Park, Cambridge, United Kingdom, CB3 0QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Giorgia Longobardi
Notified on:17 October 2016
Status:Active
Date of birth:July 1985
Nationality:Italian
Country of residence:United Kingdom
Address:Unit 1, Cambridge House, Camboro Business Park, Cambridge, United Kingdom, CB3 0QH
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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