CAMBRIDGE INNOVATION CAPITAL LIMITED: Filings

  • Overview

    Company NameCAMBRIDGE INNOVATION CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08243718
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CAMBRIDGE INNOVATION CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Sam Sturge as a director on May 05, 2026

    2 pagesAP01

    Director's details changed for Sir Nigel David Wilson on Apr 22, 2026

    2 pagesCH01

    Cancellation of shares. Statement of capital on Nov 14, 2025

    • Capital: GBP 26,072.6536
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 05, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Group of companies' accounts made up to Mar 31, 2025

    78 pagesAA

    Confirmation statement made on Sep 30, 2025 with updates

    9 pagesCS01

    Appointment of Sir Nigel David Wilson as a director on Sep 25, 2025

    2 pagesAP01

    Termination of appointment of Edward Anfrid Pringle Benthall as a director on Sep 25, 2025

    1 pagesTM01

    Appointment of Mr Panos Koulis Kakoullis as a director on Jun 17, 2025

    2 pagesAP01

    Termination of appointment of Clive Hedley William Birch as a director on Jun 17, 2025

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    70 pagesAA

    Confirmation statement made on Sep 30, 2024 with updates

    9 pagesCS01

    Appointment of Sir John Alexander David Aston as a director on Sep 11, 2024

    2 pagesAP01

    Termination of appointment of Anne Carla Ferguson-Smith as a director on Sep 11, 2024

    1 pagesTM01

    Director's details changed for Professor Anne Carla Ferguson-Smith on Dec 21, 2023

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2023

    82 pagesAA

    Cancellation of shares. Statement of capital on Oct 02, 2023

    • Capital: GBP 27,246.7055
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Oct 31, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Sep 30, 2023 with updates

    9 pagesCS01

    Director's details changed for Clive Hedley William Birch on Jul 12, 2023

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2022

    72 pagesAA

    Confirmation statement made on Sep 30, 2022 with updates

    12 pagesCS01

    Appointment of Dr Rowan Emma Chapman as a director on Sep 01, 2022

    2 pagesAP01

    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 pagesAD01

    Change of share class name or designation

    2 pagesSH08

    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