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CEREVANCE, LTD

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

This company is commonly known as Cerevance, Ltd. The company was founded 7 years ago and was given the registration number 10304008. The firm's registered office is in CAMBRIDGE. You can find them at 418 Cambridge Science Park, Milton Road, Cambridge, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:CEREVANCE, LTD
Company Number:10304008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:418 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
418 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0PZ

Secretary01 October 2022Active
418 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0PZ

Director29 July 2016Active
One Marina Park Drive, One Marina Park Drive, 14th Floor, Boston, United States,

Director29 August 2019Active
418 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0PZ

Secretary12 April 2018Active
418 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0PZ

Secretary01 December 2016Active
One Marina Park Drive, Suite 1410, Boston, United States,

Director01 December 2016Active
418 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0PZ

Director29 July 2016Active

People with Significant Control

Cerevance Llc
Notified on:16 December 2020
Status:Active
Country of residence:United States
Address:One Marina Park Drive, One Marina Park Drive, Boston, United States,
Nature of control:
  • Significant influence or control
Cerevance, Inc
Notified on:01 December 2016
Status:Active
Country of residence:United States
Address:Suite 1410, One Marina Park Drive, Boston, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Takeda Cambridge Limited
Notified on:29 July 2016
Status:Active
Country of residence:United Kingdom
Address:418 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type full.

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2022-11-18Accounts

Accounts with accounts type full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-10-04Officers

Termination secretary company with name termination date.

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2022-10-04Officers

Appoint person secretary company with name date.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type small.

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2020-12-16Persons with significant control

Notification of a person with significant control.

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2020-12-16Persons with significant control

Cessation of a person with significant control.

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2020-10-13Accounts

Accounts with accounts type small.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-08-29Officers

Termination director company with name termination date.

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2019-08-29Officers

Appoint person director company with name date.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type small.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type small.

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2018-04-25Officers

Appoint person secretary company with name date.

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2018-01-15Officers

Termination secretary company with name termination date.

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2017-08-07Persons with significant control

Change to a person with significant control.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-31Persons with significant control

Cessation of a person with significant control.

Download
2016-12-21Accounts

Change account reference date company current extended.

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