THE CAMBRIDGE CRYSTALLOGRAPHIC DATA CENTRE
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 19/02/2519 February 2025 | Director's details changed for Professor Jennifer Louise Martin on 2025-02-19 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 22/11/2422 November 2024 | Director's details changed for Dr Ye Li on 2024-07-26 |
| 09/10/249 October 2024 | Appointment of Anita De Waard as a director on 2024-09-26 |
| 24/07/2424 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Appointment of Hs Secretarial Limited as a secretary on 2024-05-16 |
| 17/05/2417 May 2024 | Termination of appointment of David Martinsen as a director on 2024-05-17 |
| 04/01/244 January 2024 | Notification of a person with significant control statement |
| 04/01/244 January 2024 | Confirmation statement made on 2023-11-21 with no updates |
| 21/12/2321 December 2023 | Cessation of Nigel Pitchford as a person with significant control on 2023-12-21 |
| 21/12/2321 December 2023 | Cessation of Alessia Bacchi as a person with significant control on 2023-12-21 |
| 21/12/2321 December 2023 | Cessation of Per Ola Karl Engkvist as a person with significant control on 2023-12-21 |
| 21/12/2321 December 2023 | Cessation of Jonathan Michael Goodman as a person with significant control on 2023-12-21 |
| 21/12/2321 December 2023 | Cessation of Susan Bourne as a person with significant control on 2023-12-21 |
| 21/12/2321 December 2023 | Cessation of Ye Li as a person with significant control on 2023-12-21 |
| 21/12/2321 December 2023 | Cessation of David Martinsen as a person with significant control on 2023-12-21 |
| 13/10/2313 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Appointment of Professor Jennifer Louise Martin as a director on 2023-08-10 |
| 15/06/2315 June 2023 | Memorandum and Articles of Association |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 25/05/2325 May 2023 | Termination of appointment of John Overington as a director on 2023-05-05 |
| 25/05/2325 May 2023 | Cessation of John Overington as a person with significant control on 2023-05-05 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-21 with no updates |
| 24/09/2224 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Director's details changed for Dr Nigel Pitchford on 2022-01-06 |
| 06/01/226 January 2022 | Director's details changed for Dr John Overington on 2022-01-06 |
| 06/01/226 January 2022 | Director's details changed for Ms Judith Nancy Currano on 2022-01-06 |
| 06/01/226 January 2022 | Director's details changed for Dr David Martinsen on 2022-01-06 |
| 06/01/226 January 2022 | Director's details changed for Professor Alessia Bacchi on 2022-01-06 |
| 06/01/226 January 2022 | Director's details changed for Professor Jonathan Michael Goodman on 2022-01-06 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-21 with no updates |
| 29/07/2129 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 20/07/2020 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 02/06/202 June 2020 | DIRECTOR APPOINTED DR NIGEL PITCHFORD |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH STAHL |
| 01/06/201 June 2020 | CESSATION OF MARTIN STAHL AS A PSC |
| 01/06/201 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN BOURNE |
| 01/06/201 June 2020 | DIRECTOR APPOINTED PROFESSOR SUSAN BOURNE |
| 01/06/201 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL PITCHFORD |
| 10/05/2010 May 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KNIGHT |
| 28/11/1928 November 2019 | CESSATION OF JOHN ADRIAN PYLE AS A PSC |
| 28/11/1928 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MICHAEL GOODMAN |
| 28/11/1928 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALESSIA BACCHI |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 28/11/1928 November 2019 | CESSATION OF PAUL ROBERT RAITHBY AS A PSC |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED PROFESSOR JONATHAN MICHAEL GOODMAN |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAITHBY |
| 17/06/1917 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN PYLE |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 31/05/1831 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED PROFESSOR ALESSIA BACCHI |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTER AAKEROY |
| 16/11/1716 November 2017 | CESSATION OF CHRISTER BJÖRN AAKERÖY AS A PSC |
| 11/07/1711 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER BARRINGTON KNIGHT / 16/05/2016 |
| 02/06/172 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, SECRETARY CHARLES HEWITSON |
| 21/03/1721 March 2017 | SECRETARY APPOINTED MR CHRISTOPHER BARRINGTON KNIGHT |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED PROFESSOR JOHN ADRIAN PYLE |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED DR DAVID MARTINSEN |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GLEN |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/06/162 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/12/1516 December 2015 | 21/11/15 NO MEMBER LIST |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED DR CHRISTOPH MARTIN STAHL |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED DR JOHN OVERINGTON |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEACH |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR VALERIE GILLET |
| 13/07/1513 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ORPEN |
| 24/11/1424 November 2014 | 21/11/14 NO MEMBER LIST |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MS JUDITH CURRANO |
| 06/08/146 August 2014 | DIRECTOR APPOINTED PROFESSOR PAUL ROBERT RAITHBY |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR REIKO KURODA |
| 23/05/1423 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILNE |
| 26/11/1326 November 2013 | 21/11/13 NO MEMBER LIST |
| 29/05/1329 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | 21/11/12 NO MEMBER LIST |
| 25/05/1225 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR RICHARD CRISPIN MORGAN JONES |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL ISAACS |
| 29/11/1129 November 2011 | 21/11/11 NO MEMBER LIST |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED PROFESSOR ROBERT CHARLES GLEN |
| 19/11/1119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED DR JAMES MILNE |
| 01/06/111 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOWN |
| 09/12/109 December 2010 | 21/11/10 NO MEMBER LIST |
| 04/06/104 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/06/104 June 2010 | ADOPT ARTICLES 18/05/2010 |
| 27/05/1027 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM GEOFFREY TOWN / 01/12/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES ROBERT BARKER HEWITSON / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY GUY ORPEN / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW RICHARD LEACH / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM JONES / 01/12/2009 |
| 01/12/091 December 2009 | 21/11/09 NO MEMBER LIST |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR VALERIE JANE GILLET / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTER BJORN AAKEROY / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NEIL WILLIAM ISAACS / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR REIKO KURODA / 01/12/2009 |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED PROFESSOR CHRISTER BJORN AAKEROY |
| 28/05/0928 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLYN BROCK |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE GILLET / 12/05/2009 |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONES / 21/11/2008 |
| 03/12/083 December 2008 | ANNUAL RETURN MADE UP TO 21/11/08 |
| 10/06/0810 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER DAVEY |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED PROFESSOR ANTHONY GUY ORPEN |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | ANNUAL RETURN MADE UP TO 21/11/07 |
| 28/06/0728 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 10/02/0710 February 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | ANNUAL RETURN MADE UP TO 21/11/06 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | ANNUAL RETURN MADE UP TO 21/11/05 |
| 24/05/0524 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | ANNUAL RETURN MADE UP TO 21/11/04 |
| 05/07/045 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/045 July 2004 | MEMORANDUM OF ASSOCIATION |
| 16/06/0416 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | ANNUAL RETURN MADE UP TO 21/11/03 |
| 30/05/0330 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | ANNUAL RETURN MADE UP TO 21/11/02 |
| 06/06/026 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/016 December 2001 | ANNUAL RETURN MADE UP TO 21/11/01 |
| 14/06/0114 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | ANNUAL RETURN MADE UP TO 21/11/00 |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | ANNUAL RETURN MADE UP TO 21/11/99 |
| 14/12/9914 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9914 December 1999 | ALTERMEMORANDUM07/12/99 |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | ANNUAL RETURN MADE UP TO 21/11/98 |
| 10/06/9810 June 1998 | ADOPT MEM AND ARTS 05/05/98 |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: HEWITSON BECKE & SHAW REF CRBH SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8EP |
| 20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9823 January 1998 | ANNUAL RETURN MADE UP TO 21/11/97 |
| 09/06/979 June 1997 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/03/9717 March 1997 | ALTER MEM AND ARTS 27/02/97 |
| 17/03/9717 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9722 January 1997 | ANNUAL RETURN MADE UP TO 21/11/96 |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | SECRETARY RESIGNED |
| 17/06/9617 June 1996 | NEW SECRETARY APPOINTED |
| 17/06/9617 June 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/12/954 December 1995 | ANNUAL RETURN MADE UP TO 21/11/95 |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/01/9530 January 1995 | ANNUAL RETURN MADE UP TO 21/11/94 |
| 30/01/9530 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9424 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/02/9411 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | ANNUAL RETURN MADE UP TO 21/11/93 |
| 21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/11/9224 November 1992 | ANNUAL RETURN MADE UP TO 21/11/92 |
| 17/11/9217 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/09/923 September 1992 | REGISTERED OFFICE CHANGED ON 03/09/92 FROM: 18 ST. GEORGE STREET HANOVER SQUARE LONDON W1R OLL |
| 17/12/9117 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/12/914 December 1991 | ANNUAL RETURN MADE UP TO 21/11/91 |
| 20/11/9020 November 1990 | ANNUAL RETURN MADE UP TO 21/11/90 |
| 20/11/9020 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/11/9020 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/10/9024 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/10/9024 October 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 25/09/9025 September 1990 | FIRST GAZETTE |
| 21/09/9021 September 1990 | STRIKE-OFF ACTION SUSPENDED |
| 14/07/8914 July 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 05/10/885 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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