OBRIZUM GROUP LTD.
Overview
| Company Name | OBRIZUM GROUP LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09685974 |
| 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 OBRIZUM GROUP LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is OBRIZUM GROUP LTD. located?
| Registered Office Address | Serendipity Labs 1 Cambridge Square CB4 0AE Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OBRIZUM GROUP LTD.?
| Company Name | From | Until |
|---|---|---|
| CAMBIOSCIENCE LIMITED | Jul 14, 2015 | Jul 14, 2015 |
What are the latest accounts for OBRIZUM GROUP LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for OBRIZUM GROUP LTD.?
| Last Confirmation Statement Made Up To | Jul 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2026 |
| Overdue | No |
What are the latest filings for OBRIZUM GROUP LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 13, 2026 with updates | 13 pages | CS01 | ||||||
Appointment of Rishad Abraham as a director on Apr 15, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Pathiq Malhaar Jaymin Trivedi as a director on Apr 15, 2026 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Jul 01, 2026
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jun 03, 2026
| 4 pages | SH01 | ||||||
Accounts for a small company made up to Dec 31, 2025 | 15 pages | AA | ||||||
Statement of capital following an allotment of shares on Apr 21, 2026
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Sep 15, 2025
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Aug 11, 2025
| 4 pages | SH01 | ||||||
legacy | 5 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Jul 23, 2025
| 4 pages | SH01 | ||||||
Confirmation statement made on Jul 13, 2025 with updates | 14 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Mar 13, 2025
| 5 pages | SH01 | ||||||
| ||||||||
Appointment of Mike Pilcher as a director on Jul 08, 2025 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||
Statement of capital following an allotment of shares on Mar 26, 2025
| 4 pages | SH01 | ||||||
Termination of appointment of Andrew Jonathan Rickards as a director on Feb 13, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Peter John Francis Budge as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Matthew David Bunn as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||
Registered office address changed from Serendipity Labs 1 Canbridge Square Cambridge CB4 0AE United Kingdom to Serendipity Labs 1 Cambridge Square Cambridge CB4 0AE on Feb 18, 2025 | 1 pages | AD01 | ||||||
Registered office address changed from 3 Dukes Court 54-62 Newmarket Road Cambridge CB5 8DZ United Kingdom to Serendipity Labs 1 Canbridge Square Cambridge CB4 0AE on Feb 17, 2025 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||
Confirmation statement made on Jul 13, 2024 with updates | 12 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Chibeza Chintu Agley as a person with significant control on Aug 10, 2022 | 1 pages | PSC07 | ||||||
Who are the officers of OBRIZUM GROUP LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRAHAM, Rishad | Director | 1 Cambridge Square CB4 0AE Cambridge Serendipity Labs United Kingdom | England | Indian | 350267240001 | |||||||||
| ACHOURI, Sarra, Dr. | Director | De La Haye Close Papworth Everard CB23 3UU Cambridge 23 England | England | French | 199360120002 | |||||||||
| AGLEY, Chibeza Chintu, Dr. | Director | 1 Cambridge Square CB4 0AE Cambridge Serendipity Labs United Kingdom | England | British | 199360100001 | |||||||||
| BUNN, Matthew David | Director | 1 Cambridge Square CB4 0AE Cambridge Serendipity Labs United Kingdom | United Kingdom | British | 267347640002 | |||||||||
| FINK, Juergen, Dr | Director | 1 Cambridge Square CB4 0AE Cambridge Serendipity Labs United Kingdom | England | German | 199360110003 | |||||||||
| GALLWEY, Dayrell Shane, Mr. | Director | Smith Square SW1P 3HZ London 18 England | England | Irish | 158562000002 | |||||||||
| PILCHER, Mike | Director | 1 Cambridge Square CB4 0AE Cambridge Serendipity Labs United Kingdom | United Kingdom | British | 338506680001 | |||||||||
| BEAUBRIDGE (UK) LIMITED | Director | Hill Street W1J 5LP London 27 England |
| 212328500001 | ||||||||||
| BUDGE, Peter John Francis | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 311864710001 | |||||||||
| BUNN, Matthew David | Director | Gresham Street EC2V 7NQ London 65 England | United Kingdom | British | 267347640001 | |||||||||
| DA CRUZ VASCONCELLOS, Fernando, Dr. | Director | Beaufort Place Thompsons Lane CB5 8AG Cambridge 23 United Kingdom | United Kingdom | Portuguese | 199360130001 | |||||||||
| MONTGOMERY, Hugh Edward, Professor | Director | 138 Southstand Apartments Highbury Stadium Square N5 1FB London 138 Southstand Apartments United Kingdom | United Kingdom | British | 188504010001 | |||||||||
| POLK, Zelmira Koch | Director | Sheffield Terrace W8 7NA London 14 United Kingdom | England | Swiss | 258234720001 | |||||||||
| RICKARDS, Andrew Jonathan | Director | 1 Cambridge Square CB4 0AE Cambridge Serendipity Labs United Kingdom | England | British | 279576480001 | |||||||||
| TRIVEDI, Pathiq Malhaar Jaymin | Director | Upper Grosvenor Street W1K 7PJ London Celeres Capital Advisors, 15 England | United Kingdom | British | 258611850001 |
Who are the persons with significant control of OBRIZUM GROUP LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr. Chibeza Chintu Agley | Jul 14, 2016 | 54-62 Newmarket Road CB5 8DZ Cambridge 3 Dukes Court United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OBRIZUM GROUP LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2022 | 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