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ECHION TECHNOLOGIES LTD

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

This company is commonly known as Echion Technologies Ltd. The company was founded 7 years ago and was given the registration number 10680704. The firm's registered office is in CAMBRIDGE. You can find them at Taylor Vinters, Merlin Place, Milton Road, Cambridge, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:ECHION TECHNOLOGIES LTD
Company Number:10680704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Taylor Vinters, Merlin Place, Milton Road, Cambridge, United Kingdom, CB4 0DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9-11, Cambridge South, West Way, Sawston, United Kingdom, CB22 3FG

Secretary21 March 2017Active
Unit 9-11, Cambridge South, West Way, Sawston, United Kingdom, CB22 3FG

Director16 August 2023Active
Unit 9-11, Cambridge South, West Way, Sawston, United Kingdom, CB22 3FG

Director11 August 2023Active
Unit 9-11, Cambridge South, West Way, Sawston, United Kingdom, CB22 3FG

Director25 November 2021Active
Unit 9, West Way, Sawston, Cambridge, England, CB22 3FG

Director19 January 2021Active
Unit 9, Cambridge South, West Way, Sawston, Cambridge, England, CB22 3FG

Director01 July 2019Active
Unit 9-11, Cambridge South, West Way, Sawston, United Kingdom, CB22 3FG

Director21 March 2017Active
Unit 9, West Way, Sawston, Cambridge, England, CB22 3FG

Director01 July 2020Active
Unit 9-11, Cambridge South, West Way, Sawston, United Kingdom, CB22 3FG

Director19 August 2021Active
Cambridge Enterprise, Hauser Forum, 3 Charles Babbage Road, Cambridge, England, CB3 0GT

Director16 October 2018Active
Avenida Brigadeiro Faria Lima, 4285, 9 Andar, Sao Paulo, Brazil,

Director25 November 2021Active
Taylor Vinters, Merlin Place, Milton Road, Cambridge, United Kingdom, CB4 0DP

Director19 August 2021Active
Cbmm Europe B.V., Zuidplein 96, 1077 Xv, Amsterdam, Netherlands,

Director19 August 2021Active
Origin Capital, 7a, 26 Voltaire Road, London, England, SW4 6DH

Director28 November 2018Active

People with Significant Control

Dr Michael Franciscus Lucas De Volder
Notified on:29 June 2017
Status:Active
Date of birth:December 1978
Nationality:Belgian
Country of residence:England
Address:60, Thoday Street, Cambridge, England, CB1 3AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Adam Meyer Boies
Notified on:29 June 2017
Status:Active
Date of birth:October 1979
Nationality:American
Country of residence:England
Address:Department Of Engineering, Trumpington Street, Cambridge, England, CB2 1PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jean Leclerc De La Verpilliere
Notified on:21 March 2017
Status:Active
Date of birth:November 1989
Nationality:French
Address:39, Selwyn Road, Cambridge, CB3 9EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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