Company Information for CAMBRIDGE MOLECULAR DIAGNOSTICS LTD
25 SCIENCE PARK, BIO-INNOVATION CENTRE, MILTON ROAD, CAMBRIDGE, CB4 0FW,
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Company Registration Number
09600771
Private Limited Company
Active |
Company Name | |
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CAMBRIDGE MOLECULAR DIAGNOSTICS LTD | |
Legal Registered Office | |
25 SCIENCE PARK, BIO-INNOVATION CENTRE MILTON ROAD CAMBRIDGE CB4 0FW | |
Company Number | 09600771 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
GUSTAVO ANDRÉS CERDA MOYA |
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BENJAMIN FRASER ADAM SHAW |
Officer | Role | Date Appointed | Date Resigned |
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MARY ELIN MARION COLLIS |
Director | ||
WILLIAM THOMAS MASON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWIFT MOLECULAR DIAGNOSTICS LTD | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/02/24, WITH UPDATES | ||
Change of details for Mr Gustavo Cerda Moya as a person with significant control on 2023-10-04 | ||
04/10/23 STATEMENT OF CAPITAL GBP 978 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul> | ||
Memorandum articles filed | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BARRINGTON WILLIAM BURLES | ||
APPOINTMENT TERMINATED, DIRECTOR SAM HUSSAIN | ||
Previous accounting period shortened from 31/03/23 TO 31/01/23 | ||
15/08/22 STATEMENT OF CAPITAL GBP 637.2 | ||
SH01 | 15/08/22 STATEMENT OF CAPITAL GBP 637.2 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR DENIS FRANCIS KINANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/05/22 TO 31/03/22 | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
SH01 | 03/07/20 STATEMENT OF CAPITAL GBP 541.2 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/20 FROM Department of Genetics Downing Street Cambridge CB2 3EH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | |
CH01 | Director's details changed for Dr Gustavo Andrés Cerda Moya on 2020-03-29 | |
CH01 | Director's details changed for Dr Gustavo Andrés Cerda Moya on 2020-03-29 | |
PSC04 | Change of details for Mr Gustavo Cerda Moya as a person with significant control on 2020-03-29 | |
PSC04 | Change of details for Mr Gustavo Cerda Moya as a person with significant control on 2020-03-29 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Benjamin Fraser Adam Shaw on 2019-06-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | |
SH01 | 06/06/19 STATEMENT OF CAPITAL GBP 510.8 | |
SH01 | 06/06/19 STATEMENT OF CAPITAL GBP 510.8 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
SH01 | 11/07/18 STATEMENT OF CAPITAL GBP 403.2 | |
AP02 | Appointment of Isosceles Finance Ltd as director on 2018-09-14 | |
AP01 | DIRECTOR APPOINTED MR BARRINGTON WILLIAM BURLES | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 347.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | |
SH01 | 02/03/18 STATEMENT OF CAPITAL GBP 347.2 | |
CH01 | Director's details changed for Mr Benjamin Fraser Adam Shaw on 2018-02-28 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 344.4 | |
SH01 | 16/01/18 STATEMENT OF CAPITAL GBP 344.4 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 336 | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 336 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 336 | |
SH01 | 01/04/17 STATEMENT OF CAPITAL GBP 320 | |
SH01 | 29/03/16 STATEMENT OF CAPITAL GBP 320 | |
CH01 | Director's details changed for Mr Benjamin Fraser Adam Shaw on 2017-05-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GUSTAVO CERDA MOYA / 18/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GUSTAVO CERDA MOYA / 30/05/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GUSTAVO CERDA MOYA / 13/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN FRASER ADAM SHAW / 10/02/2017 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/16 FROM 54 Natal Road Cambridge CB1 3NY England | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Gustavo Cerda Moya on 2016-06-01 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN FRASER ADAM SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY COLLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM MILL HOUSE 37 MILL LANE STETCHWORTH NEWMARKET CAMBS CB8 9TR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 54 NATAL ROAD CAMBRIDGE CB1 3NY UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED DR WILLIAM THOMAS MASON | |
AP01 | DIRECTOR APPOINTED MS MARY COLLIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. GUSTAVO CERDA-MOYA / 07/07/2015 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 CAMBRIDGE MOLECULAR DIAGNOSTICS LTD
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:
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. |