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Company Information for

WCMC

219 HUNTINGDON ROAD, CAMBRIDGE, CB3 0DL,

Company Registration Number

02330031

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Wcmc

WCMC was founded on 1988-12-20 and has its registered office in . The organisation's status is listed as "Active". Wcmc is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

WCMC

Legal Registered Office

219 HUNTINGDON ROAD
CAMBRIDGE
CB3 0DL
Other companies in CB3

Previous Names

WCMC 2000

15/07/2010

Charity Registration

Charity Number	328044
Charity Address	WCMC, 219 HUNTINGDON ROAD, CAMBRIDGE, CB3 0DL
Charter	TO EVALUATE AND HIGHLIGHT THE MANY VALUES OF BIODIVERSITY AND PUT AUTHORITATIVE BIODIVERSITY KNOWLEDGE AT THE CENTRE OF DECISION-MAKING.

Filing Information

Company Number		02330031
Company ID Number		02330031
Date formed		1988-12-20
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/12/2015
Return next due		27/01/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB995935446

Last Datalog update:	2024-01-05 05:17:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WCMC

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Company Officers of WCMC

Current Directors

Officer	Role	Date Appointed
WILLIAM MARK ADAMS	Director	2013-03-07
ROBIN BIDWELL	Director	2016-10-10
IDUNN EIDHEIM	Director	2017-07-18
PATRICK JOHN HAIGHTON	Director	2000-11-22
KATHLEEN SYLVIA MACKINNON	Director	2015-04-29
ROBIN JOHN DAVID MORTIMER	Director	2012-12-04
ALASDAIR DAVID POORE	Director	2000-11-22
ROBERT ANDREW POWELL	Director	2015-05-12
CHARLOTTE WOLFF-BYE	Director	2018-01-02
JENNIFER ZERK	Director	2014-12-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT STEWART NAPIER	Director	2007-05-08	2016-11-22
CAMILLA TOULMIN	Director	2015-03-20	2016-07-13
IAN STEWART CRAY	Director	2008-02-25	2014-12-02
RUDOLPH JOSEPH ION AGNEW	Director	1991-10-29	2013-03-20
RITA ANN MODEN GARDNER	Director	2008-09-24	2012-07-18
RAY GAMBELL	Company Secretary	2000-03-29	2009-03-27
ADNAN AMIN	Director	1998-11-30	2007-01-25
DAVID STANLEY INGRAM	Director	2000-11-22	2004-06-30
MARTIN WYATT HOLDGATE	Director	1991-10-29	2002-05-14
NICHOLAS MARK COLLINS	Company Secretary	1994-01-01	2000-03-29
RODNEY FRANK CHASE	Director	1997-11-21	2000-03-29
CLAUDE MARTIN	Director	1992-11-09	2000-03-29
REUBEN JAMES OLEMBO	Director	1991-10-29	2000-03-29
ROBIN ANTHONY PELLEW	Director	1994-05-09	2000-03-29
ADRIAN ALEXANDER CHRISTIAN PHILLIPS	Director	1992-11-09	2000-03-29
JEAN THIE	Director	1999-09-10	2000-03-29
PATRICK DUGAN	Director	1999-04-15	1999-09-10
DAVID KEITH MCDOWELL	Director	1995-05-10	1999-02-12
CHRISTOPHER NIKLAUS IMBODEN	Director	1995-05-10	1998-12-07
ANTHONY THOMAS BROUGH	Director	1991-10-29	1998-11-30
GHILLEAN TOLMIE PRANCE	Director	1991-10-29	1994-05-09
ROBIN ANTHONY PELLEW	Company Secretary	1991-10-29	1993-12-31
PAUL HENNER HELMOND EHRINGHAUS	Director	1991-10-29	1992-11-09
RICHARD CHARLES STEELE	Director	1991-10-29	1992-11-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBIN BIDWELL	LOC GROUP HOLDINGS LIMITED	Director	2014-02-13	CURRENT	2013-09-04	Liquidation
PATRICK JOHN HAIGHTON	CLIVIA LIMITED	Director	1998-04-22	CURRENT	1997-10-20	Dissolved 2016-07-05
ROBIN JOHN DAVID MORTIMER	PORT OF LONDON PROPERTIES LIMITED	Director	2014-03-28	CURRENT	1982-11-24	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-03		CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-12-08		DIRECTOR APPOINTED MS SURAYA MAILVAGANAM
2023-12-08		DIRECTOR APPOINTED MS SALEHA RACHEAL WILLIAMS
2023-12-08		DIRECTOR APPOINTED MR RAJKUMAR SETHURAJAN
2023-10-17		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-13		Appointment of Mrs Katie Penfold as company secretary on 2023-08-31
2023-08-18		Termination of appointment of Sarah Jane Lowry on 2023-08-18
2023-03-23		APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SYLVIA MACKINNON
2023-03-23		APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SYLVIA MACKINNON
2023-01-09		CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-09	CS01	CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER ZERK
2022-11-07		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-17	RP04AP03	Second filing of company secretary appointment of Sarah Jane Lowry
2022-02-11		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-02-11	RES01	ADOPT ARTICLES 11/02/22
2022-02-03		Appointment of Ms Sarah Jane Lowry as company secretary on 2020-12-01
2022-02-03	AP03	Appointment of Ms Sarah Jane Lowry as company secretary on 2020-12-01
2022-01-11		DIRECTOR APPOINTED MS METTE WILKIE
2022-01-11	AP01	DIRECTOR APPOINTED MS METTE WILKIE
2022-01-10		DIRECTOR APPOINTED PROFESSOR BHASKAR VIRA
2022-01-10		CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-10	AP01	DIRECTOR APPOINTED PROFESSOR BHASKAR VIRA
2021-09-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-05	CS01	CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2021-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHN DAVID MORTIMER
2021-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHN DAVID MORTIMER
2020-11-17	PSC08	Notification of a person with significant control statement
2020-11-13	PSC07	CESSATION OF ROBIN O'NEILL BIDWELL AS A PERSON OF SIGNIFICANT CONTROL
2020-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-12-17	AP01	DIRECTOR APPOINTED MR JAMES FERGUS SLOANE
2019-12-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN O'NEILL BIDWELL
2019-06-19	PSC07	CESSATION OF TIMOTHY HUGH JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2019-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN HAIGHTON
2018-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-17	AP01	DIRECTOR APPOINTED MS. CHARLOTTE WOLFF-BYE
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-08-03	AP01	DIRECTOR APPOINTED MS IDUNN EIDHEIM
2017-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2017-01-06	ANNOTATION	Clarification
2017-01-05	RP04AP01	Second filing of director appointment of Robin Bidwell
2016-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART NAPIER
2016-11-04	AP01	DIRECTOR APPOINTED DR ROBIN BIDWELL
2016-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CAMILLA TOULMIN
2016-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-31	AR01	30/12/15 ANNUAL RETURN FULL LIST
2015-12-29	AP01	DIRECTOR APPOINTED DR CAMILLA TOULMIN
2015-12-29	AP01	DIRECTOR APPOINTED DR KATHLEEN SYLVIA MACKINNON
2015-12-29	AP01	DIRECTOR APPOINTED MR ROBERT ANDREW POWELL
2015-08-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-07-30	RES01	ADOPT ARTICLES 30/07/15
2015-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-11	AP01	DIRECTOR APPOINTED DR JENNIFER ZERK
2014-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN STEWART CRAY
2014-12-08	AR01	02/12/14 ANNUAL RETURN FULL LIST
2014-08-15	RES01	ADOPT ARTICLES 04/06/2014
2014-08-15	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-02	AR01	02/12/13 NO MEMBER LIST
2013-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RUDOLPH AGNEW
2013-03-08	AP01	DIRECTOR APPOINTED PROFESSOR WILLIAM ADAMS
2013-03-08	AP01	DIRECTOR APPOINTED MR ROBIN MORTIMER
2012-12-03	AR01	02/12/12 NO MEMBER LIST
2012-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RITA GARDNER
2012-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-05	AR01	02/12/11 NO MEMBER LIST
2011-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART CRAY / 28/03/2011
2011-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DAVID POORE / 28/03/2011
2011-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DAVID POORE / 28/03/2011
2011-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART CRAY / 28/03/2011
2011-02-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-02-23	RES01	ALTER ARTICLES 10/12/2010
2010-12-07	AR01	07/12/10 NO MEMBER LIST
2010-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-15	RES15	CHANGE OF NAME 16/12/2009
2010-07-15	CERTNM	COMPANY NAME CHANGED WCMC 2000 CERTIFICATE ISSUED ON 15/07/10
2010-07-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-30	AR01	07/12/09 NO MEMBER LIST
2009-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DAVID POORE / 24/12/2009
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEWART NAPIER / 24/12/2009
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN HAIGHTON / 24/12/2009
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART CRAY / 24/12/2009
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPH JOSEPH ION AGNEW / 24/12/2009
2009-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-30	288b	APPOINTMENT TERMINATED SECRETARY RAY GAMBELL
2009-03-13	363a	ANNUAL RETURN MADE UP TO 07/12/08
2008-12-21	288a	DIRECTOR APPOINTED DR RITA ANN GARDNER
2008-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-19	AUD	AUDITOR'S RESIGNATION
2008-02-28	288a	DIRECTOR APPOINTED IAN STEWART CRAY
2008-01-22	363a	ANNUAL RETURN MADE UP TO 07/12/07
2007-12-22	288a	NEW DIRECTOR APPOINTED
2007-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-27	288b	DIRECTOR RESIGNED
2007-06-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-20	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-12-20	363s	ANNUAL RETURN MADE UP TO 07/12/06
2006-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-07	363a	ANNUAL RETURN MADE UP TO 07/12/05
2005-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-22	363s	ANNUAL RETURN MADE UP TO 07/12/04
2004-11-11	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-29	288b	DIRECTOR RESIGNED
2003-12-18	363s	ANNUAL RETURN MADE UP TO 07/12/03
2003-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-03	288b	DIRECTOR RESIGNED
2003-01-03	363s	ANNUAL RETURN MADE UP TO 07/12/02
2002-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-21	363s	ANNUAL RETURN MADE UP TO 07/12/01
2001-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-20	288a	NEW DIRECTOR APPOINTED
2001-02-08	288a	NEW DIRECTOR APPOINTED
2001-01-30	363s	ANNUAL RETURN MADE UP TO 07/12/00

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WCMC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WCMC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1997-05-16	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1992-10-26	Satisfied	WWF-WORLD WIDE FUND FOR NATURE

Intangible Assets

Patents

We have not found any records of WCMC registering or being granted any patents

Domain Names

We do not have the domain name information for WCMC

Trademarks

Trademark applications by WCMC

WCMC is the Owner at publication for the trademark PROTECTEDPLANET ™ (79144823) through the USPTO on the 2013-08-27: Color is not claimed as a feature of the mark.

Income

Government Income

We have not found government income sources for WCMC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as WCMC are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where WCMC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by WCMC

Date	Import Code	Imported Goods classification description
2018-09-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2017-04-00	49051000	Globes, printed (excl. relief globes)
2016-11-00	49059900	Maps and hydrographic or similar charts of all kinds, incl. atlases, wall maps and topographical plans, printed (excl. those in book form, and maps, plans and globes, in relief)
2014-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WCMC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WCMC any grants or awards.

Ownership

We could not find any group structure information

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