CAMBRIDGE SCIENCE CENTRE
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 08/07/248 July 2024 | Termination of appointment of David Douglas Cleevely as a director on 2024-07-04 |
| 08/07/248 July 2024 | Termination of appointment of Christopher Kevin Lennard as a director on 2024-07-04 |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Appointment of Ms Serena Macmillan as a director on 2024-05-09 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/01/2431 January 2024 | Appointment of Ms Harriet Emma Fear as a director on 2024-01-18 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Second filing for the appointment of Dr Jason Alexander Mellad as a director |
| 09/06/239 June 2023 | Director's details changed for Mr Jason Alexander Mellard on 2023-06-09 |
| 06/06/236 June 2023 | Appointment of Mr Jason Alexander Mellard as a director on 2023-03-26 |
| 05/06/235 June 2023 | Appointment of Mr Douglass Gresham Cuff as a director on 2023-04-26 |
| 05/06/235 June 2023 | Appointment of Mr Bruno Francisco Valente Cotta as a director on 2023-04-26 |
| 13/04/2313 April 2023 | Change of constitution by enactment |
| 12/04/2312 April 2023 | Memorandum and Articles of Association |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Resolutions |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 22/02/2322 February 2023 | Registered office address changed from 45, Clifton Road, Cambridge 45 Clifton Road Cambridge CB1 7ED England to 44 Clifton Road Cambridge CB1 7ED on 2023-02-22 |
| 22/02/2322 February 2023 | Registered office address changed from 44 Clifton Road Cambridge CB1 7ED England to 45, Clifton Road, Cambridge 45 Clifton Road Cambridge CB1 7ED on 2023-02-22 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 24/02/2224 February 2022 | Appointment of Mr James John Paul Marsh as a director on 2022-02-02 |
| 24/02/2224 February 2022 | Appointment of Ms Amy Joanne Weatherup as a director on 2022-02-02 |
| 24/02/2224 February 2022 | Termination of appointment of John Richard Short as a director on 2022-02-02 |
| 24/02/2224 February 2022 | Termination of appointment of Andrea Hilary Brand as a director on 2021-09-15 |
| 19/01/2219 January 2022 | Memorandum and Articles of Association |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Resolutions |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA HAZELL EAST / 29/05/2019 |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DARRIN DISLEY |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | DIRECTOR APPOINTED DR DARRIN MATTHEW DISLEY |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GOERY DELACOTE |
| 18/03/1718 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MRS AMANDA HAZELL EAST |
| 06/10/166 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | 23/02/16 NO MEMBER LIST |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED DR CHRISTOPHER KEVIN LENNARD |
| 18/01/1618 January 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 18/11/1518 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 04/03/154 March 2015 | SAIL ADDRESS CREATED |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD SHORT / 03/03/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD SHORT / 03/03/2015 |
| 03/03/153 March 2015 | 23/02/15 NO MEMBER LIST |
| 17/07/1417 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GOERY DELACOTE / 23/02/2014 |
| 12/03/1412 March 2014 | 23/02/14 NO MEMBER LIST |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREA HILARY BRAND / 23/02/2014 |
| 25/11/1325 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED DR ANDREA HILARY BRAND |
| 04/06/134 June 2013 | PREVEXT FROM 28/02/2013 TO 31/03/2013 |
| 12/03/1312 March 2013 | 23/02/13 NO MEMBER LIST |
| 03/09/123 September 2012 | DIRECTOR APPOINTED ELIZABETH ANN CRILLY |
| 05/03/125 March 2012 | CHANGE OF NAME 23/02/2012 |
| 05/03/125 March 2012 | COMPANY NAME CHANGED CAMBRIDGE SCIENCE ENTERPRISES CERTIFICATE ISSUED ON 05/03/12 |
| 05/03/125 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1223 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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