CAMBRIDGE SCIENTIFIC INNOVATIONS LIMITED
Overview
| Company Name | CAMBRIDGE SCIENTIFIC INNOVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07806887 |
| 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 SCIENTIFIC INNOVATIONS LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is CAMBRIDGE SCIENTIFIC INNOVATIONS LIMITED located?
| Registered Office Address | Upper Herdswick Farm Hackpen Burderop SN4 0QH Wroughton Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMBRIDGE SCIENTIFIC INNOVATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CAMBRIDGE SCIENTIFIC INNOVATIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2026 |
| Overdue | No |
What are the latest filings for CAMBRIDGE SCIENTIFIC INNOVATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 12, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2025 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Timothy Charles Bullock as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||||||
Registered office address changed from Upper Herdswick Farm Hackpen Burderop Wroughton Wiltshire SN4 0QH England to Upper Herdswick Farm Hackpen Burderop Wroughton Wiltshire SN4 0QH on Apr 02, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom to Upper Herdswick Farm Hackpen Burderop Wroughton Wiltshire SN4 0QH on Apr 02, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Register inspection address has been changed to Unit 5 Valley Court Offices Lower Road Croydon Royston SG8 0HF | 1 pages | AD02 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Timothy Charles Bullock on Oct 11, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Stirling House Denny End Road Waterbeach Cambridge CB25 9QE to Salisbury House Station Road Cambridge CB1 2LA on Oct 11, 2021 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Dr Hugh Malkin on Apr 29, 2020 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 12, 2019 with updates | 7 pages | CS01 | ||||||||||||||
Who are the officers of CAMBRIDGE SCIENTIFIC INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Ian Michael Riorden, Dr | Director | Hackpen Burderop SN4 0QH Wroughton Upper Herdswick Farm Wiltshire England | United Kingdom | British | 92646800001 | |||||
| HOPEWELL, Clive Matthew | Director | Hackpen Burderop SN4 0QH Wroughton Upper Herdswick Farm Wiltshire England | United Kingdom | British | 229018010001 | |||||
| KAMAL, Omar | Director | Hackpen Burderop SN4 0QH Wroughton Upper Herdswick Farm Wiltshire England | United Kingdom | Jordanian | 232825180001 | |||||
| MALKIN, Hugh, Dr | Director | Hackpen Burderop SN4 0QH Wroughton Upper Herdswick Farm Wiltshire England | United Kingdom | English | 157632310005 | |||||
| TWEMLOW, Clare Gillian | Director | Hackpen Burderop SN4 0QH Wroughton Upper Herdswick Farm Wiltshire England | United Kingdom | British | 123307800002 | |||||
| WILLIAMS, Nicholas | Director | Hackpen Burderop SN4 0QH Wroughton Upper Herdswick Farm Wiltshire England | England | British | 160931630007 | |||||
| BULLOCK, Timothy Charles | Director | Hackpen Burderop SN4 0QH Wroughton Upper Herdswick Farm Wiltshire England | United Kingdom | British | 25262920002 | |||||
| HAWKINS, Anthony Edward | Director | Denny End Road CB25 9QE Waterbeach Stirling House Cambridge | United Kingdom | British | 164583140002 | |||||
| NEWEY, Paul Anthony | Director | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom | United Kingdom | British | 84401090004 |
Who are the persons with significant control of CAMBRIDGE SCIENTIFIC INNOVATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Wave Ventures Llp | Apr 06, 2016 | 6 New Street Square EC4A 3AQ London Eighth Floor England | No | ||||||||||
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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