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THE CAMBRIDGE PARTNERSHIP LIMITED

THE CAMBRIDGE PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE CAMBRIDGE PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08288375
    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 THE CAMBRIDGE PARTNERSHIP LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is THE CAMBRIDGE PARTNERSHIP LIMITED located?

    Registered Office Address
    The Dorothy Hodgkin Building Babraham Research Campus
    Babraham
    CB22 3FH Cambridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE CAMBRIDGE PARTNERSHIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TCPI ASSET 1 LIMITEDNov 09, 2012Nov 09, 2012

    What are the latest accounts for THE CAMBRIDGE PARTNERSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for THE CAMBRIDGE PARTNERSHIP LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for THE CAMBRIDGE PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Nicholas Alexander James Tait as a person with significant control on Jan 08, 2025

    		1 pagesPSC07

    Confirmation statement made on Nov 09, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Nov 30, 2024

    		12 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Re: sub-divided shares 21/11/2024
    		RES13

    Memorandum and Articles of Association

    		8 pagesMA

    Sub-division of shares on Nov 21, 2024

    		6 pagesSH02

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Nov 21, 2024

    • Capital: GBP 3.02
    		4 pagesSH01

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2023

    		10 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Notification of Nicholas Alexander James Tait as a person with significant control on Apr 02, 2019

    		2 pagesPSC01

    Accounts for a small company made up to Nov 30, 2022

    		9 pagesAA

    Director's details changed for Mr Nicholas Alexander James Tait on Jul 12, 2023

    		2 pagesCH01

    Director's details changed for Dr Jill Reckless on Jul 12, 2023

    		2 pagesCH01

    Satisfaction of charge 082883750001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from The Dorothy Hodgkin Building Babraham Research Campus Babraham Cambridge CB22 3AT United Kingdom to The Dorothy Hodgkin Building Babraham Research Campus Babraham Cambridge CB22 3FH on Oct 14, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Registered office address changed from Moneta Building Babraham Research Campus Cambridge CB22 3AT England to The Dorothy Hodgkin Building Babraham Research Campus Babraham Cambridge CB22 3AT on Aug 03, 2020

    		1 pagesAD01

    Registration of charge 082883750001, created on Jun 19, 2020

    		61 pagesMR01
    View All Filings

    Who are the officers of THE CAMBRIDGE PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAINGER, David John, Dr
    Babraham Research Campus
    Babraham
    CB22 3FH Cambridge
    The Dorothy Hodgkin Building
    United Kingdom
    		Director
    Babraham Research Campus
    Babraham
    CB22 3FH Cambridge
    The Dorothy Hodgkin Building
    United Kingdom
    		EnglandBritish179286380001
    RECKLESS, Jill, Dr
    Babraham Research Campus
    Babraham
    CB22 3FH Cambridge
    The Dorothy Hodgkin Building
    United Kingdom
    		Director
    Babraham Research Campus
    Babraham
    CB22 3FH Cambridge
    The Dorothy Hodgkin Building
    United Kingdom
    		EnglandBritish177336820002
    TAIT, Nicholas Alexander James
    Babraham Research Campus
    Babraham
    CB22 3FH Cambridge
    The Dorothy Hodgkin Building
    United Kingdom
    		Director
    Babraham Research Campus
    Babraham
    CB22 3FH Cambridge
    The Dorothy Hodgkin Building
    United Kingdom
    		EnglandBritish83336110002
    MCKILLIGIN, Elaine, Dr
    25 Fiddlebridge Lane
    AL10 0SP Hatfield
    Bridge House
    Hertfordshire
    United Kingdom
    		Director
    25 Fiddlebridge Lane
    AL10 0SP Hatfield
    Bridge House
    Hertfordshire
    United Kingdom
    		EnglandBritish133522980002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CAMBRIDGE PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Alexander James Tait
    Babraham Research Campus
    Babraham
    CB22 3FH Cambridge
    The Dorothy Hodgkin Building
    United Kingdom
    		Apr 02, 2019
    Babraham Research Campus
    Babraham
    CB22 3FH Cambridge
    The Dorothy Hodgkin Building
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Alexander James Tait
    Babraham Research Campus
    CB22 3AT Cambridge
    Moneta Building
    England
    		Apr 01, 2019
    Babraham Research Campus
    CB22 3AT Cambridge
    Moneta Building
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Rxcelerate Limited
    Babraham Reasearch Campus
    CB22 3AT Cambridge
    Moneta Building
    England
    		Apr 30, 2018
    Babraham Reasearch Campus
    CB22 3AT Cambridge
    Moneta Building
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number08284658
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr David John Grainger
    25 Fiddlebridge Lane
    AL10 0SP Hatfield
    Bridge House
    Hertfordshire
    		Apr 06, 2016
    25 Fiddlebridge Lane
    AL10 0SP Hatfield
    Bridge House
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Elaine Mckilligin
    25 Fiddlebridge Lane
    AL10 0SP Hatfield
    Bridge House
    Hertfordshire
    		Apr 06, 2016
    25 Fiddlebridge Lane
    AL10 0SP Hatfield
    Bridge House
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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