CAMBIO LIMITED
THE IRWIN CENTRE SCOTLAND ROAD, DRY DRAYTON, CAMBRIDGE CB23 8AR- Active
- Private Limited Company
- Company No. 01964088
- Last Updated: 01 Mar 2024
Company Profile
CAMBIO LIMITED was incorporated on Monday, November 25, 1985 as a Private Limited Company with registered address in CAMBRIDGE. CAMBIO LIMITED has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 38 years 11 months and 8 days.
| Name | CAMBIO LIMITED |
|---|---|
| Company number | 01964088 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE IRWIN CENTRE SCOTLAND ROAD DRY DRAYTON CAMBRIDGE CB23 8AR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Doctor Michael Gronow Nationality: British |
Dates: Monday, October 12, 2020 - Thursday, June 17, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Ms Patricia Margaret Caddy Nationality: British |
Dates: Monday, October 12, 2020 - Thursday, June 17, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Dr Jonathan Lewis Edward Dean Nationality: British |
Dates: Tuesday, October 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Alison Judy Counsell Nationality: United Kingdom |
Dates: Friday, November 10, 2017 - Monday, October 12, 2020
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Miss Sanchia Wendy Norris Nationality: British |
Dates: Friday, November 10, 2017 - Monday, October 12, 2020
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Dr Peter Duncan Goodearl Dean Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 17, 2021
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAMBIO LIMITED | 25 Nov 1985 |