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 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
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 |