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 - CAMBRIDGE

This company is listed in the following categories:
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)

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

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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

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ABCAM (US) LTD CAMBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.