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Home > England & Wales Companies > CAMBREX (UK AND EIRE) LIMITED
Company Information for

CAMBREX (UK AND EIRE) LIMITED

C/O WEIGHTMANS LLP, 105 FENCHURCH STREET, LONDON, EC3M 5JG,
Company Registration Number
02340281
Private Limited Company
Active

Company Overview

About Cambrex (uk And Eire) Ltd
CAMBREX (UK AND EIRE) LIMITED was founded on 1989-01-27 and has its registered office in London. The organisation's status is listed as "Active". Cambrex (uk And Eire) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CAMBREX (UK AND EIRE) LIMITED
 
Legal Registered Office
C/O WEIGHTMANS LLP
105 FENCHURCH STREET
LONDON
EC3M 5JG
Other companies in SW1P
 
Filing Information
Company Number 02340281
Company ID Number 02340281
Date formed 1989-01-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB897392947  
Last Datalog update: 2024-10-05 18:22:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBREX (UK AND EIRE) LIMITED
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Company Officers of CAMBREX (UK AND EIRE) LIMITED

Current Directors
Officer Role Date Appointed
DRACLIFFE COMPANY SERVICES LIMITED
 Company Secretary 2000-11-15
SAMANTHA MELANIE HANLEY
 Director 2015-02-02
JONATHAN STUART KNIGHT
 Director 2002-04-08
ALDO GIUSEPPE MAGNINI
 Director 2014-07-08
MATTHEW MOORCROFT
 Director 2016-07-01
BJARNE SANDBERG
 Director 2002-04-08
GREGORY PAUL SARGEN
 Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MERWIN HASKEL
 Director 2011-06-27 2015-02-02
PAOLO RUSSOLO
 Director 2003-06-02 2014-07-08
STEVEN JOHN CRACKNELL
 Director 2011-10-13 2013-02-20
F.MICHAEL ZACHARA
 Director 2009-01-16 2011-06-24
PETER ERNEST THAUER
 Director 1999-06-14 2008-12-31
LUKE MATTHEW BESHAR
 Director 2004-05-18 2007-09-30
SALVATORE JOHN GUCCIONE
 Director 2001-06-20 2004-05-18
CLAES GLASSELL
 Director 1993-01-27 2003-06-02
MONIKA LEKANDER
 Director 2002-04-08 2003-06-02
DAVID BOTTERILL
 Director 1996-03-22 2002-04-08
KEITH HENDERSON
 Director 1996-03-22 2002-04-08
NEIL CHRISTOPHER MCLOUGHLIN
 Director 1998-05-11 2002-04-08
DOUGLAS HATHAWAY MACMILLAN
 Director 1999-06-14 2001-06-20
RUPERT THOMAS HARWOOD LESCHER
 Company Secretary 1994-11-30 2000-11-15
OLOF GUNNAR AGREN
 Director 1993-01-27 1999-06-14
OLOF GUNNAR ERLANDSSON
 Director 1993-01-27 1999-06-14
JAN ARNE LEONARD STUREBORG
 Director 1993-01-27 1996-12-31
SISEC LIMITED
 Nominated Secretary 1993-01-27 1994-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DRACLIFFE COMPANY SERVICES LIMITED 40 LENNOX GARDENS LIMITED Company Secretary 2016-09-30 CURRENT 1996-05-14 Active
DRACLIFFE COMPANY SERVICES LIMITED 3 WELBECK STREET LIMITED Company Secretary 2001-08-15 CURRENT 1986-03-26 Active
DRACLIFFE COMPANY SERVICES LIMITED THE BARBARA WARD CHILDREN'S FOUNDATION Company Secretary 2001-05-10 CURRENT 2001-05-10 Active
DRACLIFFE COMPANY SERVICES LIMITED GENTA LIMITED Company Secretary 2000-03-14 CURRENT 1997-01-14 Dissolved 2014-02-18
DRACLIFFE COMPANY SERVICES LIMITED RADCLIFFES NOMINEES LIMITED Company Secretary 2000-02-14 CURRENT 1975-06-19 Active
DRACLIFFE COMPANY SERVICES LIMITED C.B.K.NOMINEES Company Secretary 1999-04-23 CURRENT 1970-08-12 Active
DRACLIFFE COMPANY SERVICES LIMITED KAY PREMIUM MARKING FILMS LIMITED Company Secretary 1995-04-28 CURRENT 1990-03-16 Active
DRACLIFFE COMPANY SERVICES LIMITED RADCLIFFES SOLICITORS LIMITED Company Secretary 1992-04-23 CURRENT 1992-03-23 Active - Proposal to Strike off
DRACLIFFE COMPANY SERVICES LIMITED 13 HYDE PARK SQUARE LIMITED Company Secretary 1991-12-31 CURRENT 1982-08-13 Active
DRACLIFFE COMPANY SERVICES LIMITED SUSSEX GARDENS (221-235) LIMITED Company Secretary 1991-10-31 CURRENT 1981-06-09 Active
DRACLIFFE COMPANY SERVICES LIMITED SUSSEX GARDENS (187-193) LIMITED Company Secretary 1991-10-31 CURRENT 1981-06-10 Active
DRACLIFFE COMPANY SERVICES LIMITED SUSSEX GARDENS (197-209) LIMITED Company Secretary 1991-10-31 CURRENT 1981-06-09 Active
DRACLIFFE COMPANY SERVICES LIMITED BRAMGARD INVESTMENT COMPANY LIMITED Company Secretary 1991-10-07 CURRENT 1983-11-07 Active
SAMANTHA MELANIE HANLEY ZENARA PHARMA LIMITED Director 2015-02-27 CURRENT 2003-12-02 Liquidation
JONATHAN STUART KNIGHT TEES VALLEY STONE LTD Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2016-05-24
JONATHAN STUART KNIGHT GREY TOWERS PARK (NUNTHORPE) MANAGEMENT COMPANY LIMITED Director 2011-05-27 CURRENT 2003-11-03 Active
JONATHAN STUART KNIGHT ZENARA PHARMA LIMITED Director 2010-11-02 CURRENT 2003-12-02 Liquidation
JONATHAN STUART KNIGHT JUBILEE CHURCH TEESSIDE Director 2005-10-28 CURRENT 1999-03-17 Active
GREGORY PAUL SARGEN ZENARA PHARMA LIMITED Director 2010-11-02 CURRENT 2003-12-02 Liquidation

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.

DateDocument TypeDocument Description
2024-09-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-09APPOINTMENT TERMINATED, DIRECTOR BJARNE SANDBERG
2023-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM 7th Floor 85 Fleet Street London EC4Y 1AE
2023-02-10CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-01-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-07CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-01-26AP01DIRECTOR APPOINTED MR ROBERT GREEN
2021-01-26TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY PAUL SARGEN
2020-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOORCROFT
2020-02-07PSC09Withdrawal of a person with significant control statement on 2020-02-07
2020-01-27PSC02Notification of Cambrex Corporation as a person with significant control on 2016-04-06
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2018-03-29PSC08Notification of a person with significant control statement
2018-03-27PSC09Withdrawal of a person with significant control statement on 2018-03-27
2017-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-28AP01DIRECTOR APPOINTED MATTHEW MOORCROFT
2016-07-28AP01DIRECTOR APPOINTED MATTHEW MOORCROFT
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-16AR0127/01/16 ANNUAL RETURN FULL LIST
2016-03-16CH04SECRETARY'S DETAILS CHNAGED FOR DRACLIFFE COMPANY SERVICES LIMITED on 2015-01-21
2015-08-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-13AP01DIRECTOR APPOINTED SAMANTHA MELANIE HANLEY
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MERWIN HASKEL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-02AR0127/01/15 ANNUAL RETURN FULL LIST
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/15 FROM 5 Great College Street London SW1P 3SJ
2014-07-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO RUSSOLO
2014-07-17AP01DIRECTOR APPOINTED ALDO GIUSEPPE MAGNINI
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 5000
2014-02-03AR0127/01/14 ANNUAL RETURN FULL LIST
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CRACKNELL
2013-02-21AR0127/01/13 ANNUAL RETURN FULL LIST
2012-05-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-14AR0127/01/12 ANNUAL RETURN FULL LIST
2011-10-20AP01DIRECTOR APPOINTED DR STEVEN JOHN CRACKNELL
2011-07-22AP01DIRECTOR APPOINTED WILLIAM MERWIN HASKEL
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR F.MICHAEL ZACHARA
2011-03-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-02AR0127/01/11 FULL LIST
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-29AR0127/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / F.MICHAEL ZACHARA / 27/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SARGEN / 27/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BJARNE SANDBERG / 27/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAOLO RUSSOLO / 27/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KNIGHT / 27/01/2010
2010-01-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRACLIFFE COMPANY SERVICES LIMITED / 27/01/2010
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-19363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR PETER THAUER
2009-01-27288aDIRECTOR APPOINTED F.MICHAEL ZACHARA
2008-09-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-20363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-01-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-17288bDIRECTOR RESIGNED
2007-10-17288aNEW DIRECTOR APPOINTED
2007-03-09363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-02-24363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-07-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-06-17288cDIRECTOR'S PARTICULARS CHANGED
2005-02-02288cDIRECTOR'S PARTICULARS CHANGED
2005-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-02363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-06-14288aNEW DIRECTOR APPOINTED
2004-06-04288bDIRECTOR RESIGNED
2004-04-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-03-15363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-09-29288aNEW DIRECTOR APPOINTED
2003-09-02288bDIRECTOR RESIGNED
2003-09-02288bDIRECTOR RESIGNED
2003-02-17363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-11-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-13288bDIRECTOR RESIGNED
2002-06-13288bDIRECTOR RESIGNED
2002-06-13288aNEW DIRECTOR APPOINTED
2002-06-13288bDIRECTOR RESIGNED
2002-01-29363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-11-07AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-10288bDIRECTOR RESIGNED
2001-07-10288aNEW DIRECTOR APPOINTED
2001-05-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-03-01363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20130 - Manufacture of other inorganic basic chemicals




Licences & Regulatory approval
We could not find any licences issued to CAMBREX (UK AND EIRE) LIMITED 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 CAMBREX (UK AND EIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAMBREX (UK AND EIRE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 20130 - Manufacture of other inorganic basic chemicals

Intangible Assets
Patents
We have not found any records of CAMBREX (UK AND EIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBREX (UK AND EIRE) LIMITED
Trademarks
We have not found any records of CAMBREX (UK AND EIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBREX (UK AND EIRE) LIMITED. 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 (20130 - Manufacture of other inorganic basic chemicals) as CAMBREX (UK AND EIRE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMBREX (UK AND EIRE) LIMITED 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 CAMBREX (UK AND EIRE) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0196089900Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos

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 CAMBREX (UK AND EIRE) LIMITED 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 CAMBREX (UK AND EIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 5JG