EXPEDEON HOLDINGS LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
EXPEDEON HOLDINGS LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
EXPEDEON HOLDINGS LIMITED was incorporated 15 years ago on 07/01/2009 and has the registered number: 06785444. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EXPEDEON HOLDINGS LIMITED was incorporated 15 years ago on 07/01/2009 and has the registered number: 06785444. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EXPEDEON HOLDINGS LIMITED - CAMBRIDGE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
DISCOVERY DRIVE
CAMBRIDGE
CB2 0AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TAYVIN 413 LIMITED (until 27/06/2009)
TAYVIN 413 LIMITED (until 27/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMMA SCEATS | Oct 1978 | British | Director | 2023-08-29 | CURRENT |
MR JONATHAN RICHARD FEARN | Sep 1976 | British | Director | 2021-05-21 | CURRENT |
MR GAVIN HILARY JAMES WOOD | Dec 1969 | British | Director | 2020-01-01 UNTIL 2020-03-06 | RESIGNED |
MR JOHN RICHARD SHORT | Dec 1949 | British | Director | 2009-01-07 UNTIL 2009-07-02 | RESIGNED |
MRS SARAH CATHERINE ROTH | Oct 1971 | British | Director | 2009-07-02 UNTIL 2014-10-16 | RESIGNED |
DAVID JOHN ROTH | Feb 1967 | German | Director | 2017-09-28 UNTIL 2020-01-01 | RESIGNED |
MR DOMINIC MARTIN ETIENNE PAGE | May 1968 | British | Director | 2020-01-01 UNTIL 2021-05-21 | RESIGNED |
MR TIMOTHY PAUL MCCARTHY | Aug 1956 | British | Director | 2009-09-15 UNTIL 2017-01-17 | RESIGNED |
DR HEIKKI LANCKRIET | May 1977 | Belgian | Director | 2009-07-02 UNTIL 2020-01-01 | RESIGNED |
DR TREVOR RODNEY JARMAN | Jan 1948 | British | Director | 2009-07-02 UNTIL 2017-01-17 | RESIGNED |
JOSEPH FERNANDEZ | Apr 1959 | United States | Director | 2009-09-15 UNTIL 2017-01-17 | RESIGNED |
MR JOHN MARK DUDLEY | Jul 1965 | British | Director | 2020-03-06 UNTIL 2023-06-30 | RESIGNED |
DR WILLIAM ALPENFELS | Feb 1952 | Usa | Director | 2009-09-15 UNTIL 2017-01-17 | RESIGNED |
JAMES ALEXANDER ALLEN | Jan 1967 | British | Director | 2009-01-07 UNTIL 2009-07-02 | RESIGNED |
MRS SARAH CATHERINE ROTH | Oct 1971 | British | Secretary | 2009-07-02 UNTIL 2016-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abcam Limited | 2020-01-01 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sygnis A.G. | 2016-10-19 - 2020-01-01 | Heidelberg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - EXPEDEON HOLDINGS LIMITED | 2016-09-27 | 31-12-2015 | £790,048 equity |
Abbreviated Company Accounts - EXPEDEON HOLDINGS LIMITED | 2015-09-22 | 31-12-2014 | £863,839 equity |
Abbreviated Company Accounts - EXPEDEON HOLDINGS LIMITED | 2014-09-30 | 31-12-2013 | £934,184 equity |