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CAMBRIONIX LIMITED

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

This company is commonly known as Cambrionix Limited. The company was founded 17 years ago and was given the registration number 06210854. The firm's registered office is in CAMBRIDGE. You can find them at Maurice Wilkes Building St Johns Innovation Park, Cowley Road, Cambridge, Cambridgeshire. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:CAMBRIONIX LIMITED
Company Number:06210854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Maurice Wilkes Building St Johns Innovation Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maurice Wilkes Building, St Johns Innovation Park, Cowley Road, Cambridge, United Kingdom, CB4 0DS

Secretary28 April 2023Active
Maurice Wilkes Building, St Johns Innovation Park, Cowley Road, Cambridge, United Kingdom, CB4 0DS

Director28 April 2023Active
Maurice Wilkes Building, St Johns Innovation Park, Cowley Road, Cambridge, United Kingdom, CB4 0DS

Director27 June 2023Active
Maurice Wilkes Building, St Johns Innovation Park, Cowley Road, Cambridge, United Kingdom, CB4 0DS

Director31 October 2023Active
Maurice Wilkes Building, St Johns Innovation Park, Cowley Road, Cambridge, United Kingdom, CB4 0DS

Director03 February 2023Active
Maurice Wilkes Building, St Johns Innovation Park, Cowley Road, Cambridge, United Kingdom, CB4 0DS

Director03 February 2023Active
45 Pound Close, Burwell, CB25 0EP

Secretary12 April 2007Active
Maurice Wilkes Building, St Johns Innovation Park, Cowley Road, Cambridge, United Kingdom, CB4 0DS

Secretary14 August 2009Active
Regency House 61a, Walton Street, Walton On The Hill, KT20 7RZ

Corporate Secretary01 September 2008Active
45 Pound Close, Burwell, CB25 0EP

Director12 April 2007Active
13, Alice Way, Histon, Cambridge, CB24 9YA

Director14 August 2009Active
St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS

Director31 October 2014Active
St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS

Director01 November 2011Active
St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS

Director31 October 2014Active
St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS

Director31 October 2014Active
13 Alice Way, Histon, CB24 9YA

Director12 April 2007Active
Maurice Wilkes Building, St Johns Innovation Park, Cowley Road, Cambridge, United Kingdom, CB4 0DS

Director12 April 2007Active
Maurice Wilkes Building, St Johns Innovation Park, Cowley Road, Cambridge, United Kingdom, CB4 0DS

Director14 August 2009Active

People with Significant Control

Cambrionix Group Limited
Notified on:03 February 2023
Status:Active
Country of residence:England
Address:Maurice Wilkes Building, Cowley Road, Cambridge, England, CB4 0DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cambrionix Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Maurice Wilkes Building, St Johns Innovation Centre, Cambridge, United Kingdom, CB4 0DS
Nature of control:
  • Ownership of shares 75 to 100 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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