CAMSTENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCAMSTENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05889060
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMSTENT LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is CAMSTENT LIMITED located?

    Registered Office Address
    C/O Windsor House
    Station Court, Station Road
    CB22 5NE Great Shelford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMSTENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CAMSTENT LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for CAMSTENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 12, 2025

    • Capital: GBP 1,861.497
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 29, 2025

    • Capital: GBP 1,628.834
    3 pagesSH01

    Change of details for Mr Christopher David Kingsman as a person with significant control on Sep 01, 2025

    2 pagesPSC04

    Director's details changed for Mr Mark Steven Harwood on Sep 01, 2025

    2 pagesCH01

    Confirmation statement made on Jul 27, 2025 with updates

    10 pagesCS01

    Registered office address changed from C/O Bcs, Windsor House Station Court, Station Road Great Shelford CB22 5NE England to C/O Windsor House Station Court, Station Road Great Shelford CB22 5NE on Jun 27, 2025

    1 pagesAD01

    Statement of capital following an allotment of shares on May 27, 2025

    • Capital: GBP 1,628.202
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 14, 2025

    • Capital: GBP 1,628.158
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 09, 2025

    • Capital: GBP 1,628.042
    3 pagesSH01

    Micro company accounts made up to Jul 31, 2024

    4 pagesAA

    Second filing of Confirmation Statement dated Jul 27, 2024

    8 pagesRP04CS01

    Statement of capital following an allotment of shares on Apr 02, 2024

    • Capital: GBP 1,627.189
    3 pagesSH01

    Confirmation statement made on Jul 27, 2024 with updates

    11 pagesCS01
    Annotations
    DateAnnotation
    Jan 27, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 27/01/2025.

    Change of details for Mr Christopher David Kingsman as a person with significant control on Apr 02, 2024

    2 pagesPSC04

    Statement of capital following an allotment of shares on Apr 02, 2024

    • Capital: GBP 1,626.499
    3 pagesSH01

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Change of details for Mr Christopher David Kingsman as a person with significant control on Dec 05, 2023

    2 pagesPSC04

    Director's details changed for Mr Christopher David Kingsman on Dec 05, 2023

    2 pagesCH01

    Confirmation statement made on Jul 27, 2023 with updates

    10 pagesCS01

    Statement of capital following an allotment of shares on Mar 01, 2023

    • Capital: GBP 1,301.216
    3 pagesSH01

    Micro company accounts made up to Jul 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 27, 2022 with updates

    10 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    4 pagesAA

    Statement of capital following an allotment of shares on Dec 01, 2021

    • Capital: GBP 1,084.332
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 30, 2021

    • Capital: GBP 1,076.832
    3 pagesSH01

    Who are the officers of CAMSTENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BCS COSEC LIMITED
    Station Road, Great Shelford
    CB22 5NE Cambridge
    Windsor House, Station Court
    United Kingdom
    Secretary
    Station Road, Great Shelford
    CB22 5NE Cambridge
    Windsor House, Station Court
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04018490
    170590290001
    HAMPTON, David Robert
    Station Court, Station Road
    CB22 5NE Great Shelford
    C/O Windsor House
    England
    Director
    Station Court, Station Road
    CB22 5NE Great Shelford
    C/O Windsor House
    England
    United StatesAmerican114458470001
    HARWOOD, Mark Steven
    Station Court, Station Road
    CB22 5NE Great Shelford
    C/O Windsor House
    England
    Director
    Station Court, Station Road
    CB22 5NE Great Shelford
    C/O Windsor House
    England
    United KingdomBritish260111810002
    KINGSMAN, Christopher David
    Station Court, Station Road
    CB22 5NE Great Shelford
    C/O Windsor House
    England
    Director
    Station Court, Station Road
    CB22 5NE Great Shelford
    C/O Windsor House
    England
    SwitzerlandBritish221499920002
    UBEROI, Bobby
    Station Court, Station Road
    CB22 5NE Great Shelford
    C/O Windsor House
    England
    Director
    Station Court, Station Road
    CB22 5NE Great Shelford
    C/O Windsor House
    England
    United KingdomBritish175027640001
    FLINTOFF, Karin Suzanne
    St. Johns Innovation Park
    Cowley Road
    CB4 0WS Cambridge
    St Johns Innovation Centre
    Secretary
    St. Johns Innovation Park
    Cowley Road
    CB4 0WS Cambridge
    St Johns Innovation Centre
    259998070001
    MAYFIELD, John
    St. Johns Innovation Park
    Cowley Road
    CB4 0WS Cambridge
    St Johns Innovation Centre
    England
    Secretary
    St. Johns Innovation Park
    Cowley Road
    CB4 0WS Cambridge
    St Johns Innovation Centre
    England
    189497130001
    SYMONS, Gerhard Anthony
    12 Old Farleigh Road
    CR2 8PB Selsden
    Surrey
    Secretary
    12 Old Farleigh Road
    CR2 8PB Selsden
    Surrey
    British114458480001
    TWEMLOW, Clare Gillian
    St. Johns Innovation Park
    Cowley Road
    CB4 0WS Cambridge
    St Johns Innovation Centre
    England
    Secretary
    St. Johns Innovation Park
    Cowley Road
    CB4 0WS Cambridge
    St Johns Innovation Centre
    England
    148035230001
    BYRNE, Aidan Joseph
    St. Johns Innovation Park
    Cowley Road
    CB4 0WS Cambridge
    St Johns Innovation Centre
    Director
    St. Johns Innovation Park
    Cowley Road
    CB4 0WS Cambridge
    St Johns Innovation Centre
    United KingdomBritish208832880001
    HARPER, Paul
    St. Johns Innovation Park
    Cowley Road
    CB4 0WS Cambridge
    St Johns Innovation Centre
    Director
    St. Johns Innovation Park
    Cowley Road
    CB4 0WS Cambridge
    St Johns Innovation Centre
    EnglandBritish249751790001
    MASON, William Thomas, Dr
    Station Court, Station Road, Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House
    United Kingdom
    Director
    Station Court, Station Road, Great Shelford
    CB22 5NE Cambridge
    C/O Bcs, Windsor House
    United Kingdom
    United KingdomBritish264000020001
    MILNE, Richard Gordon
    St. Johns Innovation Park
    Cowley Road
    CB4 0WS Cambridge
    St Johns Innovation Centre
    England
    Director
    St. Johns Innovation Park
    Cowley Road
    CB4 0WS Cambridge
    St Johns Innovation Centre
    England
    United KingdomBritish6651890005
    SYMONS, Gerhard Anthony
    St. Johns Innovation Park
    Cowley Road
    CB4 0WS Cambridge
    St Johns Innovation Centre
    England
    Director
    St. Johns Innovation Park
    Cowley Road
    CB4 0WS Cambridge
    St Johns Innovation Centre
    England
    United KingdomBritish114458480001
    TWEMLOW, Clare Gillian
    St. Johns Innovation Park
    Cowley Road
    CB4 0WS Cambridge
    St Johns Innovation Centre
    England
    Director
    St. Johns Innovation Park
    Cowley Road
    CB4 0WS Cambridge
    St Johns Innovation Centre
    England
    United KingdomBritish123307800001
    WHITE, Paul Morrow
    Station Court, Station Road
    CB22 5NE Great Shelford
    C/O Bcs, Windsor House
    England
    Director
    Station Court, Station Road
    CB22 5NE Great Shelford
    C/O Bcs, Windsor House
    England
    United KingdomBritish140694190001
    WILSON WATERWORTH, Tobias Adam
    St. Johns Innovation Park
    Cowley Road
    CB4 0WS Cambridge
    St Johns Innovation Centre
    England
    Director
    St. Johns Innovation Park
    Cowley Road
    CB4 0WS Cambridge
    St Johns Innovation Centre
    England
    EnglandBritish105677150001

    Who are the persons with significant control of CAMSTENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher David Kingsman
    Station Court, Station Road
    CB22 5NE Great Shelford
    C/O Windsor House
    England
    Oct 31, 2019
    Station Court, Station Road
    CB22 5NE Great Shelford
    C/O Windsor House
    England
    No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for CAMSTENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 27, 2016Oct 31, 2019The 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