CAMBRIDGE BIOPROCESS MANAGEMENT LIMITED
Overview
| Company Name | CAMBRIDGE BIOPROCESS MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03899676 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMBRIDGE BIOPROCESS MANAGEMENT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CAMBRIDGE BIOPROCESS MANAGEMENT LIMITED located?
| Registered Office Address | The Tudor House 7 Lavant Road PO19 5QY Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMBRIDGE BIOPROCESS MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for CAMBRIDGE BIOPROCESS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Craig Jonathan Lowe Gershater on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O Cambridge Bioprocess Management Ltd Tudor House 7 Lavant Road Chichester West Sussex PO19 5QY United Kingdom* on Dec 31, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Judith Gershater as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2009 | 10 pages | AA | ||||||||||
Who are the officers of CAMBRIDGE BIOPROCESS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GERSHATER, Markus Christian, Dr | Secretary | Knightsfield AL8 7JE Welwyn Garden City 77 Hertfordshire United Kingdom | British | 125752090001 | ||||||
| GERSHATER, Craig Jonathan Lowe | Director | 7 Lavant Road PO19 5QY Chichester The Tudor House West Sussex Great Britain | England | British,American | 68394650003 | |||||
| GERSHATER, Judith | Director | 7 Lavant Road PO19 5QY Chichester The Tudor House West Sussex United Kingdom | England | British | 159456820001 | |||||
| GERSHATER, Rosmarie Aeschlimann | Secretary | 68 London Road Harston CB2 5QJ Cambridge Cambridgeshire | Swiss | 68394710001 | ||||||
| KO-SECRETARIAT LIMITED | Secretary | 23 New Road Barton CB3 7AY Cambridge Cambridgeshire | 19761500001 | |||||||
| GERSHATER, Rosmarie Aeschlimann | Director | 68 London Road Harston CB2 5QJ Cambridge Cambridgeshire | Swiss | 68394710001 | ||||||
| SMALL BUSINESS CENTRES (CAMBRIDGE) LTD | Director | 23 New Road Barton CB3 7AY Cambridge | 54072440001 |
Who are the persons with significant control of CAMBRIDGE BIOPROCESS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Jonathan Lowe Gershater | Apr 06, 2016 | The Tudor House 7 Lavant Road PO19 5QY Chichester The Tudor House West Sussex United Kingdom | No |
Nationality: British,American Country of Residence: England | |||
Natures of Control
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| Mrs Judith Gershater | Apr 06, 2016 | The Tudor House 7 Lavant Road Chichester The Tudor House West Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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