CAMBRIDGE LIFE SCIENCES LIMITED
Overview
| Company Name | CAMBRIDGE LIFE SCIENCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04897864 |
| 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 CAMBRIDGE LIFE SCIENCES LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is CAMBRIDGE LIFE SCIENCES LIMITED located?
| Registered Office Address | 14 St Thomas Place Cambridgeshire Business Park CB7 4EX Ely Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMBRIDGE LIFE SCIENCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLS DIAGNOSTICS LIMITED | Jan 29, 2004 | Jan 29, 2004 |
| TAYVIN 309 LIMITED | Sep 12, 2003 | Sep 12, 2003 |
What are the latest accounts for CAMBRIDGE LIFE SCIENCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CAMBRIDGE LIFE SCIENCES LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for CAMBRIDGE LIFE SCIENCES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Jun 30, 2024 | 26 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Clarke as a secretary on Jun 17, 2024 | 2 pages | AP03 | ||
Termination of appointment of Dara Murphy as a secretary on Jun 17, 2024 | 1 pages | TM02 | ||
Termination of appointment of Dara Jude Murphy as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 26 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 32 pages | AA | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Keith Martin Rawson as a director on May 23, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2021 | 28 pages | AA | ||
Termination of appointment of Peter Edward Blake as a director on Feb 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 12, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Dara Jude Murphy on Mar 22, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr John Gannon on Mar 22, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Declan Devine on Mar 22, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Dara Murphy on Mar 22, 2021 | 1 pages | CH03 | ||
Current accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||
Cessation of Ian Maxwell Parish as a person with significant control on Feb 16, 2021 | 1 pages | PSC07 | ||
Cessation of Peter Edward Blake as a person with significant control on Feb 16, 2021 | 1 pages | PSC07 | ||
Notification of Pharmed Uk Limited as a person with significant control on Feb 16, 2021 | 2 pages | PSC02 | ||
Who are the officers of CAMBRIDGE LIFE SCIENCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Paul | Secretary | 14 St Thomas Place Cambridgeshire Business Park CB7 4EX Ely Cambridgeshire | 325101650001 | |||||||
| DEVINE, Declan | Director | 14 St Thomas Place Cambridgeshire Business Park CB7 4EX Ely Cambridgeshire | Ireland | Irish | Director | 166548850001 | ||||
| GANNON, John | Director | 14 St Thomas Place Cambridgeshire Business Park CB7 4EX Ely Cambridgeshire | Ireland | Irish | Director | 280747800002 | ||||
| MURPHY, Dara | Secretary | 14 St Thomas Place Cambridgeshire Business Park CB7 4EX Ely Cambridgeshire | 280747780001 | |||||||
| PARISH, Ian Maxwell | Secretary | 2a Church Street CB24 9JG Histon Cambridgeshire | British | Accountant | 94833390001 | |||||
| SHORT, John Richard | Secretary | The Cottage Church Lane CB23 8HE Lolworth Cambridgeshire | British | Solicitor | 8407810001 | |||||
| BLAKE, Peter Edward | Director | 39 Marsh Lane Hemingford Grey PE18 9EN Huntingdon Cambridgeshire | United Kingdom | British | Managing Director | 24301000001 | ||||
| GOLDER, Quentin Robert | Director | 17 Broad Lane Haslingfield CB3 7JF Cambridge Cambridgeshire | England | New Zealander | Solicitor | 73684700001 | ||||
| MURPHY, Dara Jude | Director | 14 St Thomas Place Cambridgeshire Business Park CB7 4EX Ely Cambridgeshire | Ireland | Irish | Director | 246878300003 | ||||
| PARISH, Ian Maxwell | Director | 2a Church Street CB24 9JG Histon Cambridgeshire | England | British | Accountant | 94833390001 | ||||
| RAWSON, Keith Martin | Director | 58 Henley Way CB7 4YJ Ely Cambridgeshire | England | British | Director Tech Dev | 94747530001 | ||||
| SHORT, John Richard | Director | The Cottage Church Lane CB23 8HE Lolworth Cambridgeshire | United Kingdom | British | Solicitor | 8407810001 |
Who are the persons with significant control of CAMBRIDGE LIFE SCIENCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pharmed Uk Limited | Feb 16, 2021 | Manor Park Wildmere Industrial Estate OX16 3TB Banbury 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Edward Blake | Jun 30, 2016 | 14 St Thomas Place Cambridgeshire Business Park CB7 4EX Ely Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Maxwell Parish | Jun 30, 2016 | 14 St Thomas Place Cambridgeshire Business Park CB7 4EX Ely Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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