TIDALSENSE LIMITED
Overview
| Company Name | TIDALSENSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08500211 |
| 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 TIDALSENSE LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is TIDALSENSE LIMITED located?
| Registered Office Address | The Vinery, 15a Vinery Road CB1 3DN Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIDALSENSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMBRIDGE RESPIRATORY INNOVATIONS LIMITED | Apr 23, 2013 | Apr 23, 2013 |
What are the latest accounts for TIDALSENSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TIDALSENSE LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for TIDALSENSE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 13, 2026
| 5 pages | SH01 | ||||||||||||||||||
Change of details for Bgf Investment Management Limited as a person with significant control on Jun 05, 2026 | 2 pages | PSC05 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 08, 2026
| 5 pages | SH01 | ||||||||||||||||||
Appointment of Donna Margaret Parr as a director on Jun 05, 2026 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on May 07, 2026 with updates | 9 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2026
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 11, 2026
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2025
| 5 pages | SH01 | ||||||||||||||||||
Change of details for Bgf Investment Management Limited as a person with significant control on Nov 26, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Appointment of Mr Gavin Christopher Petken as a director on Nov 26, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Dr Eric Leigh Mayes as a director on Oct 27, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 20, 2025
| 4 pages | SH01 | ||||||||||||||||||
Termination of appointment of Natalie Jane Douglas as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Dr Julian Charles Carter on Dec 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||||||
Termination of appointment of Jeremy Curnock Cook as a director on Apr 28, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 07, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Change of details for Bgf Investment Management Limited as a person with significant control on May 28, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Termination of appointment of Matthew Linton Pierce as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 07, 2024
| 4 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||||||
Who are the officers of TIDALSENSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Julian Charles, Dr | Director | Vinery Road CB1 3DN Cambridge The Vinery, 15a England | England | British | 177692840003 | |||||
| MAYES, Eric Leigh, Dr | Director | Vinery Road CB1 3DN Cambridge The Vinery, 15a England | England | British | 154118430001 | |||||
| PARR, Donna Margaret | Director | University Avenue, Mars Centre West Tower, Suite 1720 Toronto 661 On M5g 1m1 Canada | Canada | Canadian | 349245110001 | |||||
| PATEL, Ameera, Dr | Director | Vinery Road CB1 3DN Cambridge The Vinery, 15a England | United Kingdom | British | 173957410001 | |||||
| PETKEN, Gavin Christopher | Director | Vinery Road CB1 3DN Cambridge The Vinery, 15a England | England | British | 343077250001 | |||||
| REA, Timothy Shan | Director | Watergate House 13-15 York Buildings WC2N 6JU London Bgf United Kingdom | United Kingdom | British | 243786690001 | |||||
| ALTRIP, John Lawrence, Dr | Director | Bench Manor Crescent Chalfont St. Peter SL9 9HL Gerrards Cross 11 Buckinghamshire United Kingdom | United Kingdom | British | 177692830001 | |||||
| CURNOCK COOK, Jeremy | Director | Vinery Road CB1 3DN Cambridge The Vinery, 15a England | England | British | 279501960002 | |||||
| DOUGLAS, Natalie Jane | Director | Wall Street Princeton 475 New Jersey 08540 United States | United States | British | 201930480002 | |||||
| GIBSON, Desmond Robert, Dr | Director | 60 Grayshill Road Westfield North Courtyard, Cumbernauld G68 9HQ Glasgow Gas Sensing Solutions Ltd Scotland | Scotland | British | 62186880006 | |||||
| MACGREGOR, Calum John | Director | 60 Grayshill Road Westfield North Courtyard G68 9HQ Cumbernauld Gas Sensing Solutions Ltd Scotland | Scotland | British | 40269660001 | |||||
| MUDUROGLU, Oran Efruz | Director | Forder Way Cygnet Park Hampton PE7 8GX Peterborough 4 Office Village United Kingdom | United States | British | 282849150001 | |||||
| OVEREND, Russell Barr | Director | Block 7 Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow Wideblue Ltd Scotland | Scotland | British | 110994820001 | |||||
| PIERCE, Matthew Linton | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London Downing Llp, 6th Floor England | England | British | 297768670002 | |||||
| WALSH, Benjamin Jeremy | Director | Honey Hill Fen Drayton CB24 4SF Cambridge Oaklea England | England | British | 185382400001 | |||||
| WHITTICASE, James Edward, Dr | Director | 20 Market Street Swavesey CB24 4QG Cambridge The Stable Block, The Grange England | England | British | 121330970003 |
Who are the persons with significant control of TIDALSENSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgf Investment Management Limited | Oct 22, 2021 | York Buildings WC2N 6JU London 13-15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gas Sensing Solutions Ltd | Apr 06, 2016 | 5th Floor Princes Street EH2 4AD Edinburgh 125 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TIDALSENSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 2017 | Apr 23, 2017 | 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