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Company Information for

ONE NUCLEUS LIMITED

1012 RIVERSIDE, BABRAHAM RESEARCH CAMPUS, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3AT,
Company Registration Number
03990977
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About One Nucleus Ltd
ONE NUCLEUS LIMITED was founded on 2000-05-08 and has its registered office in Cambridge. The organisation's status is listed as "Active". One Nucleus Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ONE NUCLEUS LIMITED
 
Legal Registered Office
1012 RIVERSIDE
BABRAHAM RESEARCH CAMPUS
CAMBRIDGE
CAMBRIDGESHIRE
CB22 3AT
Other companies in CB21
 
Previous Names
ERBI LIMITED01/06/2010
Filing Information
Company Number 03990977
Company ID Number 03990977
Date formed 2000-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB750882907  
Last Datalog update: 2024-06-05 12:15:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE NUCLEUS LIMITED
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Company Officers of ONE NUCLEUS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM ROBERT BATES
 Company Secretary 2003-05-13
JEAN MARGARET VERNEY
 Company Secretary 2009-09-10
JONATHAN ALEXANDER GREEN
 Director 2006-04-27
STUART JONATHON BRODIE HENDERSON
 Director 2016-06-01
STUART PAUL HENDRY
 Director 2008-03-06
DAVID ANTHONY JONES
 Director 2017-08-18
DEREK THOMAS EDWARD JONES
 Director 2018-02-08
ANDREW MUNCEY
 Director 2004-09-16
ALAN MICHAEL PALMER
 Director 2010-09-23
LINDA SUMMERTON
 Director 2017-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
HARRIET FEAR
 Director 2009-03-05 2017-08-18
GORDON SMITH BAXTER
 Director 2007-02-22 2010-03-18
JEFFREY SOLOMON
 Director 2000-05-08 2009-06-18
DAVID STONE
 Director 2004-06-03 2009-06-07
MICHAEL KERINS
 Director 2004-09-16 2008-06-12
JONATHAN MARK DAVIES
 Director 2000-05-08 2006-01-26
JAMES GRAY
 Director 2002-01-08 2006-01-26
JONATHAN MARK TREHERNE
 Director 2000-05-24 2004-11-30
DANIEL JAMES WILLIAM ROACH
 Director 2000-05-08 2004-09-16
STEPHEN JAMES HAMPSON
 Director 2000-05-08 2004-04-23
SIMON CROSSLEY
 Company Secretary 2002-01-08 2003-05-13
GERARD FITZSIMONS
 Company Secretary 2000-05-08 2002-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ALEXANDER GREEN BADGERS ARTISAN FOODS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
STUART JONATHON BRODIE HENDERSON OXFORD BIOMEDICA PLC Director 2016-06-01 CURRENT 1996-09-20 Active
STUART PAUL HENDRY HECOANALYTICS LTD Director 2016-10-10 CURRENT 2015-09-25 Active
STUART PAUL HENDRY S3FCG LTD Director 2014-03-24 CURRENT 2014-03-24 Active
DAVID ANTHONY JONES ERBI LIMITED Director 2017-08-18 CURRENT 2009-09-30 Active
DEREK THOMAS EDWARD JONES BABRAHAM RESEARCH CAMPUS LIMITED Director 2008-10-13 CURRENT 1996-08-23 Active
ANDREW MUNCEY MANDEVILLE TECHNOLOGY LIMITED Director 2004-08-25 CURRENT 2004-08-25 Active
ALAN MICHAEL PALMER THE BRAIN TUMOUR CHARITY Director 2016-09-02 CURRENT 2012-10-24 Active
ALAN MICHAEL PALMER CERESTIM LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
ALAN MICHAEL PALMER BRITISH NEUROSCIENCE ASSOCIATION LIMITED Director 2014-02-03 CURRENT 2001-10-19 Active
ALAN MICHAEL PALMER CEREBROSCIENCE LTD Director 2013-05-01 CURRENT 2013-05-01 Active

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
2024-08-06APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALEXANDER GREEN
2023-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-27DIRECTOR APPOINTED JUDIT MOLNAR
2023-07-20APPOINTMENT TERMINATED, DIRECTOR LINDA SUMMERTON
2023-06-21DIRECTOR APPOINTED MR PRASHANT SHIRISH SHAH
2023-06-21SECRETARY'S DETAILS CHNAGED FOR JEAN MARGARET VERNEY on 2023-06-21
2023-02-28Director's details changed for Penny James on 2023-02-28
2022-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-24APPOINTMENT TERMINATED, DIRECTOR STUART JONATHON BRODIE HENDERSON
2022-05-24TM01APPOINTMENT TERMINATED, DIRECTOR STUART JONATHON BRODIE HENDERSON
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM The Portway Granta Park Cambridge CB21 6GS
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DEREK THOMAS EDWARD JONES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-04-07AP01DIRECTOR APPOINTED PENNY JAMES
2020-01-22CH03SECRETARY'S DETAILS CHNAGED FOR DR MALCOLM ROBERT BATES on 2020-01-21
2020-01-21CH01Director's details changed for Dr David Anthony Jones on 2020-01-21
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-16AP01DIRECTOR APPOINTED ROWENA TRACY GARDNER
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-02-14AP01DIRECTOR APPOINTED DEREK THOMAS EDWARD JONES
2017-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET FEAR
2017-08-18AP01DIRECTOR APPOINTED DR DAVID ANTHONY JONES
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-15AP01DIRECTOR APPOINTED DR LINDA SUMMERTON
2017-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-09AP01DIRECTOR APPOINTED STUART HENDERSON
2016-05-11AR0108/05/16 ANNUAL RETURN FULL LIST
2015-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-12AR0108/05/15 ANNUAL RETURN FULL LIST
2014-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-05-22AR0108/05/14 ANNUAL RETURN FULL LIST
2013-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-14AR0108/05/13 ANNUAL RETURN FULL LIST
2012-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-23AR0108/05/12 ANNUAL RETURN FULL LIST
2011-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-29AR0108/05/11 ANNUAL RETURN FULL LIST
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/11 FROM Ucb Building Granta Park Cambridge CB21 6GS England
2011-01-20CH01Director's details changed for Jonathan Alexander Green on 2010-12-15
2010-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-09-27AP01DIRECTOR APPOINTED DR ALAN MICHAEL PALMER
2010-06-01RES15CHANGE OF NAME 01/05/2010
2010-06-01CERTNMCOMPANY NAME CHANGED ERBI LIMITED CERTIFICATE ISSUED ON 01/06/10
2010-06-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER GREEN / 22/05/2010
2010-05-18MISCSECTION 519
2010-05-11AR0108/05/10 NO MEMBER LIST
2010-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / DR MALCOLM ROBERT BATES / 08/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MUNCEY / 08/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STUART PAUL HENDRY / 08/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER GREEN / 08/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRIET FEAR / 08/05/2010
2010-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM THE UCB BUILDING GRANTA PARK GREAT ABINGTON CAMBRIDGE CB21 6GS ENGLAND
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM MEDITRINA BUILDING BABRAHAM RESEARCH CAMPUS CAMBRIDGE CAMBS CB22 3AT
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BAXTER
2010-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-18AP03SECRETARY APPOINTED JEAN MARGARET VERNEY
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JEFF SOLOMON
2009-06-24363aANNUAL RETURN MADE UP TO 08/05/09
2009-06-23288aDIRECTOR APPOINTED HARRIET FEAR
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR DAVID STONE
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KERINS
2008-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-25288aDIRECTOR APPOINTED DR GORDON SMITH BAXTER
2008-07-07363aANNUAL RETURN MADE UP TO 08/05/08
2008-04-18288aDIRECTOR APPOINTED STUART PAUL HENDRY
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS
2007-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-24288cSECRETARY'S PARTICULARS CHANGED
2007-09-24363aANNUAL RETURN MADE UP TO 08/05/07
2006-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-04363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-09-04363sANNUAL RETURN MADE UP TO 08/05/06
2006-06-20288aNEW DIRECTOR APPOINTED
2006-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-31288bDIRECTOR RESIGNED
2005-08-31363(288)SECRETARY'S PARTICULARS CHANGED
2005-08-31363sANNUAL RETURN MADE UP TO 08/05/05
2005-02-10288bDIRECTOR RESIGNED
2004-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-27288aNEW DIRECTOR APPOINTED
2004-07-27363sANNUAL RETURN MADE UP TO 08/05/04
2004-07-27288aNEW DIRECTOR APPOINTED
2004-07-27288bSECRETARY RESIGNED
2004-05-06288bDIRECTOR RESIGNED
2004-04-20288cDIRECTOR'S PARTICULARS CHANGED
2003-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-23288aNEW SECRETARY APPOINTED
2003-06-19288cDIRECTOR'S PARTICULARS CHANGED
2003-06-03363sANNUAL RETURN MADE UP TO 08/05/03
2003-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ONE NUCLEUS 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 ONE NUCLEUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-04-10 Outstanding UCB PHARMA SA
Intangible Assets
Patents
We have not found any records of ONE NUCLEUS LIMITED registering or being granted any patents
Domain Names

ONE NUCLEUS LIMITED owns 4 domain names.

erbi.co.uk   erbiconference.co.uk   bench2boardroom.co.uk   londonbiotechnology.co.uk  

Trademarks
We have not found any records of ONE NUCLEUS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ONE NUCLEUS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Harlow Town Council 2017-02-13 GBP £950
Harlow Town Council 2016-05-24 GBP £815 Engineering and Research
Harlow Town Council 2016-02-19 GBP £990 Engineering and Research
West Suffolk Council 2014-05-20 GBP £760 Strategic Tourism & Markets
South Cambridgeshire District Council 2012-03-09 GBP £625 Consultants Other
South Cambridgeshire District Council 2011-05-20 GBP £600 Consultants Other

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ONE NUCLEUS 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 ONE NUCLEUS 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 ONE NUCLEUS 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 CB22 3AT