CAMBRIDGE GAN DEVICES LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
CAMBRIDGE GAN DEVICES LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
CAMBRIDGE GAN DEVICES LIMITED was incorporated 7 years ago on 17/10/2016 and has the registered number: 10430656. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAMBRIDGE GAN DEVICES LIMITED was incorporated 7 years ago on 17/10/2016 and has the registered number: 10430656. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAMBRIDGE GAN DEVICES LIMITED - CAMBRIDGE
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
JEFFREYS BUILDING, SUITE 8 ST JOHNS INNOVATION PARK
CAMBRIDGE
CB4 0DS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR GIORGIA LONGOBARDI | Jul 1985 | Italian | Director | 2016-10-17 | CURRENT |
| MR. IAN LANE | Jun 1981 | British | Director | 2022-08-03 | CURRENT |
| MR PETER RONALD HUTTON | Aug 1961 | British | Director | 2019-09-01 | CURRENT |
| MR DENNIS ATKINSON | Apr 1971 | British | Director | 2021-09-23 | CURRENT |
| IQ CAPITAL DIRECTORS NOMINEES LTD | Corporate Director | 2021-01-21 | CURRENT | ||
| PARKWALK ADVISORS LTD | Corporate Director | 2019-05-28 | CURRENT | ||
| TANIA VILLARES BALSA | Apr 1984 | Spanish | Director | 2019-04-24 UNTIL 2020-07-17 | RESIGNED |
| DR FLORIN UDREA | Aug 1967 | British | Director | 2016-10-17 UNTIL 2019-04-24 | RESIGNED |
| MR TIM REA | Mar 1987 | British | Director | 2021-01-20 UNTIL 2021-09-23 | RESIGNED |
| MR CHRISTOPHER WAYNE GIBBS | Dec 1971 | British | Director | 2021-01-18 UNTIL 2021-09-23 | RESIGNED |
| MRS ANNE MICHELLE DOBREE | Feb 1972 | British | Director | 2020-07-17 UNTIL 2022-08-03 | RESIGNED |
| MR ALAIN CHARLES | Dec 1963 | French | Director | 2021-04-12 UNTIL 2024-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mnl (Parkwalk) Nominees Limited | 2021-05-28 | London | Ownership of shares 25 to 50 percent | |
| Parkwalk Advisors Ltd | 2021-01-21 | London | Significant influence or control | |
| Dr Florin Udrea | 2016-10-17 - 2019-05-28 | 8/1967 | Cambridge Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Giorgia Longobardi | 2016-10-17 - 2019-05-28 | 7/1985 | Cambridge Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cambridge GaN Devices Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-29 | 31-12-2022 | £15,156,606 Cash £16,488,334 equity |
| Cambridge GaN Devices Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-27 | 31-12-2021 | £4,555,627 Cash £5,251,032 equity |
| Cambridge GaN Devices Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-22 | 30-09-2020 | £733,881 Cash £943,682 equity |
| Cambridge GaN Devices Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-02 | 30-09-2019 | £1,770,864 Cash £1,886,573 equity |
| Cambridge GaN Devices Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-30 | 30-09-2018 | £54,943 Cash £-26,773 equity |
| Cambridge GaN Devices Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-30 | 30-09-2017 | £19,619 Cash £-274 equity |