Company Information for BABRAHAM INSTITUTE ENTERPRISE LIMITED
BABRAHAM HALL, BABRAHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3AT,
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Company Registration Number
06331858
Private Limited Company
Active |
Company Name | ||||
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BABRAHAM INSTITUTE ENTERPRISE LIMITED | ||||
Legal Registered Office | ||||
BABRAHAM HALL BABRAHAM CAMBRIDGE CAMBRIDGESHIRE CB22 3AT Other companies in CB22 | ||||
Previous Names | ||||
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Company Number | 06331858 | |
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Company ID Number | 06331858 | |
Date formed | 2007-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-07 03:42:16 |
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Officer | Role | Date Appointed |
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SIMON JOHN JONES |
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DAVID BROWN |
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MICHAEL JOHN OWEN WAKELAM |
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ALAN PAUL WATT |
Officer | Role | Date Appointed | Date Resigned |
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CAROLINE JANE EDMONDS |
Director | ||
CAROLINE JANE EDMONDS |
Company Secretary | ||
ROBERT BOYD WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMURA TECHNOLOGIES LIMITED | Director | 2006-01-06 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
AMURA LIMITED | Director | 2005-10-17 | CURRENT | 1996-11-12 | Active - Proposal to Strike off | |
AITUA LIMITED | Director | 2008-05-23 | CURRENT | 2002-09-30 | Liquidation | |
XENOVIDA LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
XENOVEST LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
XENOVIUM LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
APX INNOVATION LTD | Director | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2013-09-10 | |
APX TYK LTD | Director | 2012-06-22 | CURRENT | 2012-06-22 | Dissolved 2013-11-05 | |
APX MTOR LTD | Director | 2012-06-22 | CURRENT | 2012-06-22 | Dissolved 2013-11-05 | |
AUTOPHAGIX LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2014-01-28 | |
ELEMENTAL THINKING LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Dissolved 2014-08-12 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR SIMON COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLF ULRICH REIK | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER ANNE JONES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR WOLF ULRICH REIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN OWEN WAKELAM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 3068 | |
SH19 | Statement of capital on 2017-03-08 GBP 3,068 | |
CAP-SS | Solvency Statement dated 03/03/17 | |
RES13 | Resolutions passed:
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AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 3068 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 3068 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 3068 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | Company name changed babraham commercialisation services LTD\certificate issued on 24/04/14 | |
RES15 | CHANGE OF COMPANY NAME 08/01/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 24/10/13 STATEMENT OF CAPITAL GBP 3068 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/13 FROM the Babraham Institute Babraham Hall Babraham Cambridge Cambridgeshire CB22 3AT | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR ALAN PAUL WATT | |
AP01 | DIRECTOR APPOINTED DR DAVID BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE EDMONDS | |
AP03 | SECRETARY APPOINTED MR SIMON JOHN JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE EDMONDS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES15 | CHANGE OF NAME 20/12/2012 | |
CERTNM | COMPANY NAME CHANGED BABRAHAM CAMPUS SERVICES LIMITED CERTIFICATE ISSUED ON 24/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 02/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE JANE EDMONDS / 02/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR CAROLINE JANE EDMONDS / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL JOHN OWEN WAKELAM / 02/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM BABRAHAM HALL BABRAHAM RESEARCH CAMPUS CAMBRIDGE CAMBRIDGESHIRE CB22 3AT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD WILLIAMS / 02/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM BABRAHAM RESEARCH CAMPUS BABRAHAM CAMBRIDGE CAMBRIDGESHIRE CB22 3AT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WAKELAM / 25/08/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EDMONDS / 25/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAMS / 25/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EDMONDS / 26/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WAKELAM / 26/08/2008 | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM BABRAHAM HALL BABRAHAM RESEARCH CAMPUS CAMBRIDGE CAMBRIDGESHIRE CB22 3AT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAMS / 26/08/2008 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 BABRAHAM INSTITUTE ENTERPRISE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BABRAHAM INSTITUTE ENTERPRISE LIMITED are:
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. |