EIGHT19 LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

EIGHT19 LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
EIGHT19 LIMITED was incorporated 13 years ago on 22/07/2010 and has the registered number: 07322950. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

EIGHT19 LIMITED - CAMBRIDGE

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ELSTREE HOUSE WATSON'S YARD, HIGH STREET
CAMBRIDGE
CB24 8RX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAMBRIDGE PHOTON TECHNOLOGY LIMITED (until 10/01/2020)
EIGHT19 LIMITED (until 04/07/2019)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR CLAUDIO MARINELLI Aug 1968 Italian Director 2017-11-01 CURRENT
DR CHRIS HARRIS Oct 1961 British Director 2014-09-22 CURRENT
SIR RICHARD HENRY FRIEND Jan 1953 British Director 2010-09-08 CURRENT
IP2IPO SERVICES LIMITED Corporate Director 2014-09-22 CURRENT
DR ROBERT TREZONA Mar 1975 British Director 2010-09-08 UNTIL 2011-09-30 RESIGNED
MR JAMES SUN Sep 1968 American Director 2011-09-30 UNTIL 2013-04-17 RESIGNED
STEPHANE ROUSSEL May 1973 French Director 2011-03-22 UNTIL 2013-04-17 RESIGNED
MR MICHAEL NIGGEMANN Mar 1973 German Director 2014-09-22 UNTIL 2016-04-27 RESIGNED
JOHN MALCOLM GRIMSHAW Mar 1955 British Director 2010-07-22 UNTIL 2010-09-08 RESIGNED
PAUL-JOEL DERIAN Oct 1962 French Director 2010-09-08 UNTIL 2011-03-31 RESIGNED
MR THOMAS HENRY PHELPS BROWN Nov 1948 British Director 2010-09-08 UNTIL 2013-04-17 RESIGNED
MR SIMON CJ BRANSFIELD-GARTH Apr 1960 British Director 2011-01-04 UNTIL 2013-04-17 RESIGNED
MR JOHN BRADSHAW Apr 1964 British Director 2013-04-17 UNTIL 2014-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lucros Investment Bv 2019-08-27 Haarlem 2012 Ce   Ownership of shares 25 to 50 percent
Ip2ipo Limited 2016-04-06 - 2019-08-27 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EIGHT19 LIMITED 2024-02-16 30-09-2023 £399,791 equity
Micro-entity Accounts - EIGHT19 LIMITED 2022-11-11 30-09-2022 £399,791 equity
Micro-entity Accounts - EIGHT19 LIMITED 2022-03-24 30-09-2021 £398,098 equity
Micro-entity Accounts - EIGHT19 LIMITED 2021-05-25 30-09-2020 £391,740 equity
Micro-entity Accounts - EIGHT19 LIMITED 2020-06-04 30-09-2019 £353,234 equity

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