CAMBRIDGE BIOSCIENCE LIMITED
Company number 04382252 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 20 Jan 2026 | Registration of charge 043822520009, created on 2026-01-15 · 50 pages | View document |
| 17 Nov 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Nov 2025 | Cessation of Gustav Ragnar Bard as a person with significant control on 2025-09-22 · 1 page | View document |
| 17 Nov 2025 | Cessation of Jan Gunnar Åkesson as a person with significant control on 2025-09-22 · 1 page | View document |
| 7 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Nov 2024 | Withdrawal of a person with significant control statement on 2024-11-28 · 2 pages | View document |
| 28 Nov 2024 | Notification of Gustav Ragnar Bard as a person with significant control on 2022-03-09 · 2 pages | View document |
| 28 Nov 2024 | Notification of Jan Gunnar Åkesson as a person with significant control on 2022-03-09 · 2 pages | View document |
| 5 Jul 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-26 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 30 Jun 2023 | Full accounts made up to 2022-09-30 · 26 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-02-26 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 31 Mar 2022 | Cessation of Michael Kerins as a person with significant control on 2022-03-09 · 1 page | View document |
| 8 Feb 2022 | Satisfaction of charge 7 in full · 1 page | View document |
| 8 Feb 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 8 Feb 2022 | Satisfaction of charge 043822520008 in full · 1 page | View document |
| 3 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 12 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 21 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 8 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043822520008 | View document |
| 28 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 8 Mar 2018 | CESSATION OF ALAN SEELEY AS A PSC | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | View document |
| 24 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED MR DUDLEY RICHARD MAX DYER BARTLETT | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN SEELEY | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 21 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KERINS / 21/12/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 12 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 27 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Feb 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Apr 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 8 pages | View document |
| 27 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Apr 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 22 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SEELEY / 26/02/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KERINS / 26/02/2010 | View document |
| 11 Feb 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 24-25 SIGNET COURT NEWMARKET ROAD CAMBRIDGE CAMBS CB5 8LA | View document |
| 7 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 24 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 25 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED SECRETARY HS SECRETARIAL LIMITED | View document |
| 24 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 10 Feb 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 21 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | £ NC 1000/1750 20/12/0 | View document |
| 30 Mar 2007 | NC INC ALREADY ADJUSTED 20/12/06 | View document |
| 30 Mar 2007 | RE-DES SHARES 20/12/06 | View document |
| 30 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 May 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Mar 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 6-7 TECHNOPARK NEWMARKET ROAD CAMBRIDGE CB5 8PB | View document |
| 3 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Nov 2005 | DIRECTOR RESIGNED | View document |
| 22 Nov 2005 | DIRECTOR RESIGNED | View document |
| 22 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Mar 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 27 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 3 Jan 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 | View document |
| 31 Oct 2002 | SHARES AGREEMENT OTC | View document |
| 31 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | ALLOT 9 SHARES AT £1 AC 14/10/02 | View document |
| 18 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2002 | SECRETARY RESIGNED | View document |
| 13 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2002 | DIRECTOR RESIGNED | View document |
| 26 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |