GRANT INSTRUMENTS (CAMBRIDGE) LIMITED
Overview
| Company Name | GRANT INSTRUMENTS (CAMBRIDGE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00658133 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANT INSTRUMENTS (CAMBRIDGE) LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Where is GRANT INSTRUMENTS (CAMBRIDGE) LIMITED located?
| Registered Office Address | Evolution House Unit 2, Durham Way Royston Gateway SG8 5GX Royston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANT INSTRUMENTS (CAMBRIDGE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRANT INSTRUMENTS (CAMBRIDGE) LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for GRANT INSTRUMENTS (CAMBRIDGE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 53 pages | AA | ||||||||||
Confirmation statement made on May 22, 2025 with updates | 8 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Royston Instruments Ltd as a person with significant control on Feb 28, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 10, 2025 | 2 pages | PSC09 | ||||||||||
Director's details changed for Mr Ludovic James Chapman on Feb 28, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Allan Newble as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katherine Victoria Barnes-Quinn as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 006581330013, created on Feb 28, 2025 | 45 pages | MR01 | ||||||||||
Registration of charge 006581330012, created on Feb 28, 2025 | 46 pages | MR01 | ||||||||||
Registration of charge 006581330011, created on Feb 28, 2025 | 44 pages | MR01 | ||||||||||
Confirmation statement made on Jan 18, 2025 with updates | 8 pages | CS01 | ||||||||||
Director's details changed for Mrs Katherine Victoria Barnes-Quinn on Oct 15, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 57 pages | AA | ||||||||||
Termination of appointment of Steven Endress as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 18, 2024 with updates | 7 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Steven Endress on Dec 15, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Louisa Elizabeth Aichinger on Dec 15, 2023 | 1 pages | CH03 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 006581330009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 006581330010 in full | 1 pages | MR04 | ||||||||||
Who are the officers of GRANT INSTRUMENTS (CAMBRIDGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AICHINGER, Louisa Elizabeth | Secretary | Unit 2, Durham Way Royston Gateway SG8 5GX Royston Evolution House England | 239257100002 | |||||||
| AICHINGER, Louisa Elizabeth | Director | Unit 2, Durham Way Royston Gateway SG8 5GX Royston Evolution House England | England | British | 222466450003 | |||||
| CHAPMAN, Ludovic James | Director | Unit 2, Durham Way Royston Gateway SG8 5GX Royston Evolution House England | England | British | 24499490009 | |||||
| DAVISON, Mark | Director | Unit 2, Durham Way Royston Gateway SG8 5GX Royston Evolution House England | England | British | 109204340003 | |||||
| NEWBLE, David Allan | Director | Jarman Way SG8 5HW Royston 27 England | England | British | 262448160001 | |||||
| HARVEY, Linda Joan | Secretary | 29 Station Road Shepreth SG8 6GB Royston Hertfordshire | 175482670001 | |||||||
| SHEARD, Rachel Jane | Secretary | 15 Felsham Chase CB5 0JP Burwell Cambridgeshire | British | 89320620001 | ||||||
| TILEY, Nicholas John | Secretary | 149 Coleridge Road CB1 3PN Cambridge | British | 44123390001 | ||||||
| WOODISSE, Michael Helm | Secretary | 3 The Brambles Girton CB3 0NY Cambridge Cambridgeshire | British | 4816260001 | ||||||
| BARKER, John Alexander | Director | 1a Prospect Row CB1 1DU Cambridge Cambridgeshire | British | 3952230001 | ||||||
| BARNES-QUINN, Katherine Victoria | Director | Unit 2, Durham Way Royston Gateway SG8 5GX Royston Evolution House England | United Kingdom | British | 308590680001 | |||||
| BATES, Robert Neil, Dr | Director | Heddon Way PE27 3HT St Ives 8 Cambs United Kingdom | United Kingdom | British | 149707480001 | |||||
| CHAPMAN, Cecil Hall | Director | Mill Barn Mill Lane Bassingbourn SG8 5PP Royston Hertfordshire | British | 3952240003 | ||||||
| CHAPMAN, Ludovic James | Director | 76 South End Bassingbourn SG8 5NL Royston Magnolia Cottage Hertfordshire | England | British | 24499490007 | |||||
| CHAPMAN, Sarah Howorth | Director | 12 Kingston Street CB1 2NU Cambridge Cambridgeshire | British | 4816290001 | ||||||
| CLARKSTONE, Brian Peter | Director | 29 Station Road Shepreth SG8 6GB Royston Hertfordshire | England | British | 77819660002 | |||||
| CROOK, James Morley | Director | 37 Eversden Road Harlton CB3 7ET Cambridge Cambridgeshire | British | 4816300001 | ||||||
| DOBLE, Louisa Elizabeth | Director | 29 Station Road Shepreth SG8 6GB Royston Hertfordshire | England | British | 222466450001 | |||||
| DUNKLEY, Peter Frank | Director | 54 King Street Rampton CB4 8QD Cambridge Cambridgeshire | United Kingdom | British | 70265180002 | |||||
| ENDRESS, Steven | Director | Unit 2, Durham Way Royston Gateway SG8 5GX Royston Evolution House England | England | British | 287210730001 | |||||
| EVANS, Michael Robert, Dr | Director | 29 Station Road Shepreth SG8 6GB Royston Hertfordshire | United Kingdom | British | 103600090001 | |||||
| HARVEY, Linda Joan | Director | 29 Station Road Shepreth SG8 6GB Royston Hertfordshire | England | British | 129816450005 | |||||
| HATFIELD, Lucian Gerald Henry | Director | Barton Road Haslingfield CB23 1LL Cambridge 35 Cambridgeshire | England | British | 3952220002 | |||||
| HAYLLAR, Stuart David | Director | 4 Evelyn Road Cockfosters EN4 9JT Barnet Hertfordshire | British | 41217990001 | ||||||
| HAYLLAR, Stuart David | Director | 4 Evelyn Road Cockfosters EN4 9JT Barnet Hertfordshire | British | 41217990001 | ||||||
| HERRIOT, Walter John | Director | 9 Shepreth Road Foxton CB2 6SU Cambridge Cambridgeshire | England | British | 13213440001 | |||||
| KENNEDY, Michael James | Director | 184 Cherry Hinton Road Cambridge | British | 33019780001 | ||||||
| LOWE, Chris, Dr | Director | 29 Station Road Shepreth SG8 6GB Royston Hertfordshire | England | British | 241174570001 | |||||
| MORGAN-SMITH, Robert | Director | 29 Station Road Shepreth SG8 6GB Royston Hertfordshire | England | British | 199673620001 | |||||
| NEAL, Nathan John, Mr. | Director | Chapel Street Steeple Bumpstead CB9 7DG Haverhill 22 Suffolk United Kingdom | England | British | 191426980001 | |||||
| PERGANDE, Paul Jeremy | Director | High Street Colne PE28 3ND Huntingdon The Retreat Cambridgeshire | England | British | 25859440003 | |||||
| PHILPOTT, Richard William, Dr | Director | Beech House Church Lane Elsworth CB3 8HU Cambridge | British | 141489170001 | ||||||
| PISAPIA, Michael Anthony | Director | 95 Willian Way SG6 2HY Letchworth Hertfordshire | United Kingdom | British | 110800690001 | |||||
| TILEY, Nicholas John | Director | 149 Coleridge Road CB1 3PN Cambridge | England | British | 44123390001 | |||||
| WOODISSE, Michael Helm | Director | 3 The Brambles Girton CB3 0NY Cambridge Cambridgeshire | British | 4816260001 |
Who are the persons with significant control of GRANT INSTRUMENTS (CAMBRIDGE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royston Instruments Ltd | Feb 28, 2025 | Jarman Way SG8 5HW Royston 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dartington Hall Trust | Apr 06, 2016 | Dartington Hall TQ9 6EL Totnes The Elmhirst Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GRANT INSTRUMENTS (CAMBRIDGE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 2021 | Feb 28, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0