CAMBRIDGE INNOVATION CAPITAL LIMITED
Overview
| Company Name | CAMBRIDGE INNOVATION CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08243718 |
| 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 INNOVATION CAPITAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CAMBRIDGE INNOVATION CAPITAL LIMITED located?
| Registered Office Address | 22 Station Road CB1 2JD Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMBRIDGE INNOVATION CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMBRIDGE INNOVATION CAPITAL PLC | Oct 08, 2012 | Oct 08, 2012 |
What are the latest accounts for CAMBRIDGE INNOVATION CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CAMBRIDGE INNOVATION CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for CAMBRIDGE INNOVATION CAPITAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 70 pages | AA | ||||||
Confirmation statement made on Sep 30, 2024 with updates | 9 pages | CS01 | ||||||
Appointment of Sir John Alexander David Aston as a director on Sep 11, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Anne Carla Ferguson-Smith as a director on Sep 11, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Professor Anne Carla Ferguson-Smith on Dec 21, 2023 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 82 pages | AA | ||||||
Cancellation of shares. Statement of capital on Oct 02, 2023
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Sep 30, 2023 with updates | 9 pages | CS01 | ||||||
Director's details changed for Clive Hedley William Birch on Jul 12, 2023 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Mar 31, 2022 | 72 pages | AA | ||||||
Confirmation statement made on Sep 30, 2022 with updates | 12 pages | CS01 | ||||||
Appointment of Dr Rowan Emma Chapman as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||
Registered office address changed from Hauser Forum 3 Charles Babbage Road Cambridge CB3 0GT to 22 Station Road Cambridge CB1 2JD on Mar 11, 2022 | 1 pages | AD01 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Consolidation of shares on Nov 26, 2018 | 6 pages | SH02 | ||||||
Statement of capital following an allotment of shares on Nov 29, 2021
| 4 pages | SH01 | ||||||
Group of companies' accounts made up to Mar 31, 2021 | 84 pages | AA | ||||||
Appointment of Professor Anne Carla Ferguson-Smith as a director on Oct 11, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Ian Malcolm Leslie as a director on Oct 11, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 30, 2021 with updates | 11 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jul 28, 2021
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jul 27, 2021
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jul 26, 2021
| 4 pages | SH06 | ||||||
legacy | 5 pages | SH20 | ||||||
Who are the officers of CAMBRIDGE INNOVATION CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Nicholas Bryn | Secretary | Station Road CB1 2JD Cambridge 22 United Kingdom | 282662900001 | |||||||||||
| ASTON, John Alexander David, Sir | Director | Station Road CB1 2JD Cambridge 22 United Kingdom | United Kingdom | British | Professor | 327334810001 | ||||||||
| BATTCOCK, Humphrey William | Director | Station Road CB1 2JD Cambridge 22 United Kingdom | England | British | Private Equity Investor | 77615550004 | ||||||||
| BENTHALL, Edward Anfrid Pringle | Director | Station Road CB1 2JD Cambridge 22 United Kingdom | England | British | Company Director | 173905790001 | ||||||||
| BIRCH, Clive Hedley William | Director | Station Road CB1 2JD Cambridge 22 United Kingdom | United Kingdom | British | Retired Chartered Accountant | 180581490002 | ||||||||
| CHAPMAN, Rowan Emma, Dr | Director | Station Road CB1 2JD Cambridge 22 United Kingdom | United States | British,American | Director | 299624680001 | ||||||||
| NEELY, Andrew David, Professor | Director | Station Road CB1 2JD Cambridge 22 United Kingdom | England | British | Professor | 110223040002 | ||||||||
| SPRAWSON, Robert Timothy | Director | Station Road CB1 2JD Cambridge 22 United Kingdom | England | British | Chartered Accountant | 108915020002 | ||||||||
| WILLIAMSON, Andrew James | Director | Station Road CB1 2JD Cambridge 22 United Kingdom | England | British,American | Director | 235474100002 | ||||||||
| PARSONS, Mark | Secretary | 3 Charles Babbage Road CB3 0GT Cambridge Hauser Forum United Kingdom | British | 180001700001 | ||||||||||
| SPRAWSON, Robert Timothy | Secretary | 3 Charles Babbage Road CB3 0GT Cambridge Hauser Forum | 200571770001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| AMIN, Dipti Mahendra, Dr | Director | 3 Charles Babbage Road CB3 0GT Cambridge Hauser Forum | England | British | Director | 149908870001 | ||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| CHRISTOU, Victor, Dr | Director | 3 Charles Babbage Road CB3 0GT Cambridge Hauser Forum | United Kingdom | British | Senior Investment Director | 186252740001 | ||||||||
| FERGUSON-SMITH, Anne Carla, Professor | Director | Station Road CB1 2JD Cambridge 22 United Kingdom | United Kingdom | British | Professor | 288124430002 | ||||||||
| GLINSMAN, Adam Martin | Director | 3 Charles Babbage Road CB3 0GT Cambridge Hauser Forum United Kingdom | England | British | Asset Management Executive | 120312640001 | ||||||||
| KEEN, Peter Stephen | Director | 3 Charles Babbage Road CB3 0GT Cambridge Hauser Forum United Kingdom | United Kingdom | British | Chartered Accountant | 173919920003 | ||||||||
| LESLIE, Ian Malcolm, Professor | Director | Trinity Lane CB2 1TN Cambridge The Old Schools England | England | British,Canadian | Professor | 114497440001 | ||||||||
| MASKELL, Duncan John, Professor | Director | 3 Charles Babbage Road CB3 0GT Cambridge Hauser Forum | England | British | University Professor | 182300680001 | ||||||||
| MULLER, Michael Peter | Director | 3 Charles Babbage Road CB3 0GT Cambridge Hauser Forum Cambridgeshire United Kingdom | England | British | Chief Technology Officer | 31802680002 | ||||||||
| RAVEN, Anthony, Dr | Director | 3 Charles Babbage Road CB3 0GT Cambridge Hauser Forum United Kingdom | England | British | Chief Executive Office, Cambridge Enterprise | 222681450001 | ||||||||
| YOUNG, Stephen John, Prof | Director | The University Of Cambridge The Old Schools Trinity Lane CB2 1TN Cambridge Pro-Vice Chancellors' Office United Kingdom | England | British | Senior Pro-Vice Chancellor | 133346220002 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
What are the latest statements on persons with significant control for CAMBRIDGE INNOVATION CAPITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | 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