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Company Documents

DateDescription
28/07/2528 July 2025 NewMicro company accounts made up to 2024-10-31

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10/06/2510 June 2025 Confirmation statement made on 2025-05-24 with no updates

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29/05/2529 May 2025 Appointment of Professor Peter Sommer as a director on 2025-04-04

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25/04/2525 April 2025 Appointment of Mr Guy Edwin Stephen Herbert as a director on 2025-04-04

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25/04/2525 April 2025 Appointment of Dr Benjamin James Collier as a director on 2025-04-04

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25/04/2525 April 2025 Appointment of Wendy Grossman as a director on 2025-04-04

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25/04/2525 April 2025 Termination of appointment of Michael James Norton as a director on 2025-04-04

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25/04/2525 April 2025 Appointment of Sam Smith as a director on 2025-04-04

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25/04/2525 April 2025 Termination of appointment of Fleur Fisher as a director on 2025-04-04

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25/04/2525 April 2025 Appointment of Mark Alan Richards as a director on 2025-04-04

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25/04/2525 April 2025 Appointment of Jen Persson as a director on 2025-04-04

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25/04/2525 April 2025 Appointment of Dr Monica Heydi Horten as a director on 2025-04-04

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05/12/245 December 2024 Appointment of Mr Paul Chapple Whitehouse as a director on 2024-12-01

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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26/05/2426 May 2024 Confirmation statement made on 2024-05-24 with no updates

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24/05/2424 May 2024 Registered office address changed from 5 Marion Close Cambridge CB3 0HN England to 66 Huntingdon Road Cambridge CB3 0HH on 2024-05-24

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24/05/2424 May 2024 Termination of appointment of Nicholas David Frederick Bohm as a director on 2024-05-24

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24/05/2424 May 2024 Termination of appointment of Ross John Anderson as a director on 2024-05-24

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Micro company accounts made up to 2022-10-31

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25/06/2325 June 2023 Registered office address changed from 48 Windsor Road Cambridge CB4 3JN England to 5 Marion Close Cambridge CB3 0HN on 2023-06-25

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03/06/233 June 2023 Confirmation statement made on 2023-05-24 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/07/2126 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/09/2015 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/08/196 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/06/1618 June 2016 24/05/16 NO MEMBER LIST

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18/06/1518 June 2015 24/05/15 NO MEMBER LIST

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/06/1420 June 2014 24/05/14 NO MEMBER LIST

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/07/135 July 2013 24/05/13 NO MEMBER LIST

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/07/126 July 2012 24/05/12 NO MEMBER LIST

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02/08/112 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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10/06/1110 June 2011 24/05/11 NO MEMBER LIST

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02/08/102 August 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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09/07/109 July 2010 24/05/10 NO MEMBER LIST

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL JAMES NORTON / 24/05/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL CLAYTON / 24/05/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOHN ANDERSON / 24/05/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID FREDERICK BOHM / 24/05/2010

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16/06/0916 June 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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06/06/096 June 2009 ANNUAL RETURN MADE UP TO 24/05/09

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11/08/0811 August 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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03/06/083 June 2008 ANNUAL RETURN MADE UP TO 24/05/08

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31/08/0731 August 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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19/06/0719 June 2007 ANNUAL RETURN MADE UP TO 24/05/07

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29/08/0629 August 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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23/08/0623 August 2006 DIRECTOR'S PARTICULARS CHANGED

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23/08/0623 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/08/0623 August 2006 ANNUAL RETURN MADE UP TO 24/05/06

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26/08/0526 August 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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07/06/057 June 2005 ANNUAL RETURN MADE UP TO 24/05/05

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31/08/0431 August 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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27/08/0427 August 2004 AUDITOR'S RESIGNATION

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28/05/0428 May 2004 ANNUAL RETURN MADE UP TO 24/05/04

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29/08/0329 August 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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08/07/038 July 2003 ANNUAL RETURN MADE UP TO 28/05/03

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17/04/0317 April 2003 DIRECTOR RESIGNED

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 DIRECTOR RESIGNED

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05/09/025 September 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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12/07/0212 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/0214 June 2002 ANNUAL RETURN MADE UP TO 28/05/02

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14/06/0214 June 2002 SECRETARY RESIGNED

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04/09/014 September 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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27/06/0127 June 2001 DIRECTOR RESIGNED

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27/06/0127 June 2001 DIRECTOR RESIGNED

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27/06/0127 June 2001 DIRECTOR RESIGNED

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27/06/0127 June 2001 ANNUAL RETURN MADE UP TO 28/05/01

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11/12/0011 December 2000 NEW DIRECTOR APPOINTED

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13/06/0013 June 2000 ANNUAL RETURN MADE UP TO 28/05/00

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03/04/003 April 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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15/03/0015 March 2000 NEW DIRECTOR APPOINTED

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16/06/9916 June 1999 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99

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16/06/9916 June 1999 ANNUAL RETURN MADE UP TO 28/05/99

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23/09/9823 September 1998 NEW DIRECTOR APPOINTED

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15/09/9815 September 1998 NEW DIRECTOR APPOINTED

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15/09/9815 September 1998 NEW DIRECTOR APPOINTED

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15/09/9815 September 1998 NEW DIRECTOR APPOINTED

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24/08/9824 August 1998 LOCATION OF REGISTER OF MEMBERS

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18/08/9818 August 1998 DIRECTOR RESIGNED

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28/05/9828 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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