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Home > England & Wales Companies > CAMBRIDGE MOLECULAR DIAGNOSTICS LTD
Company Information for

CAMBRIDGE MOLECULAR DIAGNOSTICS LTD

25 SCIENCE PARK, BIO-INNOVATION CENTRE, MILTON ROAD, CAMBRIDGE, CB4 0FW,
Company Registration Number
09600771
Private Limited Company
Active

Company Overview

About Cambridge Molecular Diagnostics Ltd
CAMBRIDGE MOLECULAR DIAGNOSTICS LTD was founded on 2015-05-20 and has its registered office in Cambridge. The organisation's status is listed as "Active". Cambridge Molecular Diagnostics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAMBRIDGE MOLECULAR DIAGNOSTICS LTD
 
Legal Registered Office
25 SCIENCE PARK, BIO-INNOVATION CENTRE
MILTON ROAD
CAMBRIDGE
CB4 0FW
 
Filing Information
Company Number 09600771
Company ID Number 09600771
Date formed 2015-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:26:59
Primary Source:Companies House
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Company Officers of CAMBRIDGE MOLECULAR DIAGNOSTICS LTD

Current Directors
Officer Role Date Appointed
GUSTAVO ANDRÉS CERDA MOYA
Director 2015-05-20
BENJAMIN FRASER ADAM SHAW
Director 2016-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARY ELIN MARION COLLIS
Director 2015-06-04 2015-11-27
WILLIAM THOMAS MASON
Director 2015-06-04 2015-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUSTAVO ANDRÉS CERDA MOYA SWIFT MOLECULAR DIAGNOSTICS LTD Director 2016-03-16 CURRENT 2016-03-16 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.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 17/02/24, WITH UPDATES
2023-10-24Change of details for Mr Gustavo Cerda Moya as a person with significant control on 2023-10-04
2023-10-0504/10/23 STATEMENT OF CAPITAL GBP 978
2023-09-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-09-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul>
2023-09-04Memorandum articles filed
2023-05-2231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2023-02-07APPOINTMENT TERMINATED, DIRECTOR BARRINGTON WILLIAM BURLES
2023-02-07APPOINTMENT TERMINATED, DIRECTOR SAM HUSSAIN
2023-01-31Previous accounting period shortened from 31/03/23 TO 31/01/23
2022-09-1215/08/22 STATEMENT OF CAPITAL GBP 637.2
2022-09-12SH0115/08/22 STATEMENT OF CAPITAL GBP 637.2
2022-08-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-06-22AP01DIRECTOR APPOINTED MR DENIS FRANCIS KINANE
2022-05-28CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-03-03AA01Current accounting period shortened from 31/05/22 TO 31/03/22
2021-11-27AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-03-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-09-29SH0103/07/20 STATEMENT OF CAPITAL GBP 541.2
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM Department of Genetics Downing Street Cambridge CB2 3EH England
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-03-29CH01Director's details changed for Dr Gustavo Andrés Cerda Moya on 2020-03-29
2020-03-29CH01Director's details changed for Dr Gustavo Andrés Cerda Moya on 2020-03-29
2020-03-29PSC04Change of details for Mr Gustavo Cerda Moya as a person with significant control on 2020-03-29
2020-03-29PSC04Change of details for Mr Gustavo Cerda Moya as a person with significant control on 2020-03-29
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CH01Director's details changed for Mr Benjamin Fraser Adam Shaw on 2019-06-17
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-06-18SH0106/06/19 STATEMENT OF CAPITAL GBP 510.8
2019-06-18SH0106/06/19 STATEMENT OF CAPITAL GBP 510.8
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-02-14SH0111/07/18 STATEMENT OF CAPITAL GBP 403.2
2019-01-31AP02Appointment of Isosceles Finance Ltd as director on 2018-09-14
2019-01-31AP01DIRECTOR APPOINTED MR BARRINGTON WILLIAM BURLES
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 347.2
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-05-30SH0102/03/18 STATEMENT OF CAPITAL GBP 347.2
2018-05-30CH01Director's details changed for Mr Benjamin Fraser Adam Shaw on 2018-02-28
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 344.4
2018-03-14SH0116/01/18 STATEMENT OF CAPITAL GBP 344.4
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-22SH0122/12/17 STATEMENT OF CAPITAL GBP 336
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 336
2017-12-22SH0122/12/17 STATEMENT OF CAPITAL GBP 336
2017-12-11SH0101/04/17 STATEMENT OF CAPITAL GBP 320
2017-12-11SH0129/03/16 STATEMENT OF CAPITAL GBP 320
2017-06-01CH01Director's details changed for Mr Benjamin Fraser Adam Shaw on 2017-05-18
2017-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GUSTAVO CERDA MOYA / 18/05/2017
2017-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GUSTAVO CERDA MOYA / 30/05/2017
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GUSTAVO CERDA MOYA / 13/02/2017
2017-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN FRASER ADAM SHAW / 10/02/2017
2017-02-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM 54 Natal Road Cambridge CB1 3NY England
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0120/05/16 ANNUAL RETURN FULL LIST
2016-06-01CH01Director's details changed for Dr Gustavo Cerda Moya on 2016-06-01
2016-03-21AP01DIRECTOR APPOINTED MR BENJAMIN FRASER ADAM SHAW
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MASON
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MARY COLLIS
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2015 FROM MILL HOUSE 37 MILL LANE STETCHWORTH NEWMARKET CAMBS CB8 9TR ENGLAND
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 54 NATAL ROAD CAMBRIDGE CB1 3NY UNITED KINGDOM
2015-08-27AP01DIRECTOR APPOINTED DR WILLIAM THOMAS MASON
2015-08-27AP01DIRECTOR APPOINTED MS MARY COLLIS
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. GUSTAVO CERDA-MOYA / 07/07/2015
2015-05-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to CAMBRIDGE MOLECULAR DIAGNOSTICS LTD 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 CAMBRIDGE MOLECULAR DIAGNOSTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAMBRIDGE MOLECULAR DIAGNOSTICS LTD 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 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-03-31

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 CAMBRIDGE MOLECULAR DIAGNOSTICS LTD

Intangible Assets
Patents
We have not found any records of CAMBRIDGE MOLECULAR DIAGNOSTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBRIDGE MOLECULAR DIAGNOSTICS LTD
Trademarks
We have not found any records of CAMBRIDGE MOLECULAR DIAGNOSTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBRIDGE MOLECULAR DIAGNOSTICS LTD. 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 (72110 - Research and experimental development on biotechnology) as CAMBRIDGE MOLECULAR DIAGNOSTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIDGE MOLECULAR DIAGNOSTICS LTD 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 CAMBRIDGE MOLECULAR DIAGNOSTICS LTD 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 CAMBRIDGE MOLECULAR DIAGNOSTICS LTD 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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