Dissolved
Dissolved 2017-03-28
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Company Information for CAMGENE LIMITED
MILTON ROAD, CAMBRIDGE, CB4,
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Company Registration Number
 03419058 Private Limited Company
Dissolved 2017-03-28 |
Company Overview
About Camgene Ltd
CAMGENE LIMITED was founded on 1997-08-13 and had its registered office in Milton Road. The company was dissolved on the 2017-03-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAMGENE LIMITED | |
| Legal Registered Office | |
| MILTON ROAD CAMBRIDGE | |
Filing Information
| Company Number | 03419058 | |
|---|---|---|
| Date formed | 1997-08-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2017-03-28 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Companies with same name CAMGENE LIMITED
The following companies were found which have the same name as CAMGENE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CAMGENE THERAPEUTICS LIMITED | HAUXTON HOUSE MILL SCITECH PARK MILL LANE HAUXTON CAMBRIDGE CB22 5HX | Active | Company formed on the 2023-06-07 |
Company Officers of CAMGENE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUZANNE ELAINE SMITH |
||
JONATHAN SIMON MILNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEFFREY MICHAEL ILIFFE |
Company Secretary | ||
THOMAS COCHRANE MCGUIRE |
Company Secretary | ||
DAVID DOUGLAS CLEEVELY |
Director | ||
EDWARD WILLIAM POWELL |
Company Secretary | ||
SUSAN ELIZABETH DIXON |
Company Secretary | ||
JONATHAN SIMON MILNER |
Company Secretary | ||
MICHAEL THOMAS WOMACK |
Company Secretary | ||
JOHN RICHARD SHORT |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUNTAIL 66 LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
| AVOCET 66 LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
| PEREGRINE 66 LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
| CAMBRIDGE ALLERGY LTD | Director | 2016-06-06 | CURRENT | 2015-12-07 | Active | |
| SYNDICATE ROOM GROUP LTD | Director | 2016-04-19 | CURRENT | 2016-04-14 | Active | |
| PHOREMOST LIMITED | Director | 2015-03-27 | CURRENT | 2014-04-01 | Active | |
| AXOL BIOSCIENCE LTD | Director | 2013-02-25 | CURRENT | 2012-12-21 | Active | |
| MELTWIND LTD | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active - Proposal to Strike off | |
| THE EVOLUTION EDUCATION TRUST | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP03 | SECRETARY APPOINTED MRS SUZANNE ELAINE SMITH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JEFFREY ILIFFE | |
| LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 13/08/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
| LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 13/08/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| AR01 | 13/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 13/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 13/08/11 FULL LIST | |
| AR01 | 13/08/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 330 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0FL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| AP03 | SECRETARY APPOINTED MR JEFFREY MICHAEL ILIFFE | |
| AR01 | 13/08/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN SIMON MILNER / 13/11/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLEEVELY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS MCGUIRE | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 332 SCIENCE PARK CAMBRIDGE CB4 0FW | |
| 363s | RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MCGUIRE / 27/09/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363s | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: UNIT 322 CAMBRIDGE SCIENCE PARK CAMBRIDGE CB4 0FW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/09/05 | |
| 363s | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
| 363a | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: UNIT 31 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0FX | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 11 STURTON STREET CAMBRIDGE CAMBRIDGESHIRE CB1 2SN | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
| 88(2)R | AD 08/12/01--------- £ SI 8@1=8 £ IC 2/10 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 1 EVENING COURT NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8EA | |
| 363a | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 38 BAILEY MEWS AUCKLAND ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8DR | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/09/99 | |
| 363s | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/07/99 | |
| ELRES | S386 DISP APP AUDS 03/07/99 | |
| ELRES | S366A DISP HOLDING AGM 03/07/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 4DP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to CAMGENE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CAMGENE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAMGENE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMGENE LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-09-01 | £ 10 |
|---|---|---|
| Shareholder Funds | 2011-09-01 | £ 10 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CAMGENE 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 (74990 - Non-trading company) as CAMGENE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAMGENE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMGENE 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 CAMGENE 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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