CAMBRIDGE BIOTECHNOLOGY LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

CAMBRIDGE BIOTECHNOLOGY LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
CAMBRIDGE BIOTECHNOLOGY LIMITED was incorporated 23 years ago on 22/05/2001 and has the registered number: 04221335. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CAMBRIDGE BIOTECHNOLOGY LIMITED - LIVERPOOL

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK BRADFORD EVENSTAD May 1969 American Director 2012-08-14 CURRENT
MR. CHAD J. MARTINSON Aug 1972 American Director 2015-07-09 CURRENT
DR NICHOLAS ROBERT POPE Nov 1957 British Director 2001-07-16 UNTIL 2001-12-12 RESIGNED
GENERAL COUNSEL NILS FREDRIK BERG Swedish Secretary 2005-04-18 UNTIL 2009-11-23 RESIGNED
KEITH HOWARD CHURCHMAN Jun 1958 British Secretary 2003-06-25 UNTIL 2005-04-18 RESIGNED
JAMES DOUGLAS HUNTER British Secretary 2009-11-23 UNTIL 2012-08-14 RESIGNED
ELIZABETH ANNE HOOLEY Jul 1961 Secretary 2001-05-22 UNTIL 2001-07-05 RESIGNED
DR PETER JOHN RICHARDSON British Secretary 2001-07-05 UNTIL 2003-06-25 RESIGNED
MARTIN NICKLASSON Apr 1955 Swedish Director 2007-07-02 UNTIL 2009-11-23 RESIGNED
MR ANDREW PAUL WEBSTER Jul 1957 British Director 2001-05-22 UNTIL 2001-06-12 RESIGNED
DR SVEN ANDERS ULLMAN Jan 1956 Swedish Director 2005-04-18 UNTIL 2006-12-31 RESIGNED
DR ANTHONY DAVID SEDGWICK Mar 1955 British Director 2002-09-10 UNTIL 2005-04-18 RESIGNED
DR PETER JOHN RICHARDSON British Director 2001-07-05 UNTIL 2009-11-23 RESIGNED
DR ANDREW JOHN MCGLASHAN RICHARDS Mar 1960 British Director 2003-06-25 UNTIL 2005-04-18 RESIGNED
DR MARTYN CLIVE PRITCHARD Jan 1961 British Director 2001-09-01 UNTIL 2002-02-08 RESIGNED
ZEEV ZEHAVI Dec 1953 Israeli Director 2003-11-26 UNTIL 2005-04-18 RESIGNED
MATS PETTERSSON Nov 1945 Swedish Director 2007-01-01 UNTIL 2007-07-02 RESIGNED
MR ALUN HUW JONES Sep 1961 British Director 2004-06-21 UNTIL 2005-04-18 RESIGNED
KEVIN LEE Apr 1968 British Director 2001-08-01 UNTIL 2003-06-25 RESIGNED
SUSAN LAMBERT Jul 1951 British Director 2002-02-26 UNTIL 2003-11-25 RESIGNED
DR MICHAEL JOHN KILPATRICK Dec 1949 British Director 2002-07-09 UNTIL 2005-04-18 RESIGNED
MR JAMES DOUGLAS HUNTER Jan 1967 British Director 2009-11-23 UNTIL 2012-08-14 RESIGNED
PROFESSOR JOHN HUGHES Jan 1942 British Director 2001-07-05 UNTIL 2002-02-08 RESIGNED
MR MARK JAMES DOCHERTY Jan 1964 British Director 2002-02-26 UNTIL 2005-04-18 RESIGNED
DOCTOR ANTONIO CIRUELA Oct 1962 Spanish Director 2001-06-12 UNTIL 2001-07-05 RESIGNED
KEITH HOWARD CHURCHMAN Jun 1958 British Director 2003-03-26 UNTIL 2005-04-18 RESIGNED
DR CATHERINE SUSAN BEECH May 1957 British Director 2002-02-26 UNTIL 2005-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Proximagen Group Limited 2016-04-06 - 2018-10-30 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CAMBRIDGE BIOTECHNOLOGY LIMITED 2017-03-08 31-12-2016

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