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Company Information for

CAMBRIDGE BIOTECHNOLOGY LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,

Company Registration Number

04221335

Private Limited Company

Liquidation

Company Overview

About Cambridge Biotechnology Ltd

CAMBRIDGE BIOTECHNOLOGY LIMITED was founded on 2001-05-22 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Cambridge Biotechnology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CAMBRIDGE BIOTECHNOLOGY LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH Other companies in EC1M

Filing Information

Company Number		04221335
Company ID Number		04221335
Date formed		2001-05-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		22/05/2016
Return next due		19/06/2017
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 14:46:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIDGE BIOTECHNOLOGY LIMITED

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Company Officers of CAMBRIDGE BIOTECHNOLOGY LIMITED

Current Directors

Officer	Role	Date Appointed
MARK BRADFORD EVENSTAD	Director	2012-08-14
CHAD J. MARTINSON	Director	2015-07-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES DOUGLAS HUNTER	Company Secretary	2009-11-23	2012-08-14
JAMES DOUGLAS HUNTER	Director	2009-11-23	2012-08-14
NILS FREDRIK BERG	Company Secretary	2005-04-18	2009-11-23
MARTIN NICKLASSON	Director	2007-07-02	2009-11-23
PETER JOHN RICHARDSON	Director	2001-07-05	2009-11-23
MATS PETTERSSON	Director	2007-01-01	2007-07-02
SVEN ANDERS ULLMAN	Director	2005-04-18	2006-12-31
KEITH HOWARD CHURCHMAN	Company Secretary	2003-06-25	2005-04-18
CATHERINE SUSAN BEECH	Director	2002-02-26	2005-04-18
KEITH HOWARD CHURCHMAN	Director	2003-03-26	2005-04-18
MARK JAMES DOCHERTY	Director	2002-02-26	2005-04-18
ALUN HUW JONES	Director	2004-06-21	2005-04-18
MICHAEL JOHN KILPATRICK	Director	2002-07-09	2005-04-18
ANDREW JOHN MCGLASHAN RICHARDS	Director	2003-06-25	2005-04-18
ANTHONY DAVID SEDGWICK	Director	2002-09-10	2005-04-18
ZEEV ZEHAVI	Director	2003-11-26	2005-04-18
SUSAN LAMBERT	Director	2002-02-26	2003-11-25
PETER JOHN RICHARDSON	Company Secretary	2001-07-05	2003-06-25
KEVIN LEE	Director	2001-08-01	2003-06-25
JOHN HUGHES	Director	2001-07-05	2002-02-08
MARTYN CLIVE PRITCHARD	Director	2001-09-01	2002-02-08
NICHOLAS ROBERT POPE	Director	2001-07-16	2001-12-12
ELIZABETH ANNE HOOLEY	Company Secretary	2001-05-22	2001-07-05
ANTONIO CIRUELA	Director	2001-06-12	2001-07-05
ANDREW PAUL WEBSTER	Director	2001-05-22	2001-06-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK BRADFORD EVENSTAD	USL PHARMA INTERNATIONAL UK LIMITED	Director	2012-06-08	CURRENT	2012-06-08	Liquidation
CHAD J. MARTINSON	PROXIMAGEN INTERNATIONAL LIMITED	Director	2015-01-05	CURRENT	2009-12-14	Liquidation
CHAD J. MARTINSON	PROXIMAGEN GROUP LIMITED	Director	2015-01-01	CURRENT	2005-01-14	Liquidation
CHAD J. MARTINSON	USL PHARMA INTERNATIONAL UK LIMITED	Director	2015-01-01	CURRENT	2012-06-08	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-25		Voluntary liquidation declaration of solvency
2023-10-16		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-16		Appointment of a voluntary liquidator
2023-10-16		REGISTERED OFFICE CHANGED ON 16/10/23 FROM 5 New Street Square London EC4A 3TW United Kingdom
2023-09-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-26		CESSATION OF AS A PERSON OF SIGNIFICANT CONTROL
2023-05-24		CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-09-21		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL
2022-09-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL
2022-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-06		Compulsory strike-off action has been discontinued
2022-09-06		CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-09-06		Director's details changed for Mark Bradford Evenstad on 2018-07-01
2022-09-06	CH01	Director's details changed for Mark Bradford Evenstad on 2018-07-01
2022-09-06	CS01	CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-09-06	DISS40	Compulsory strike-off action has been discontinued
2022-08-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-24	CS01	CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-06-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH EVENSTAD
2020-06-19	PSC07	CESSATION OF PROXIMAGEN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/19 FROM , Minerva Building 250 Babraham Research Campus, Cambridge, CB22 3AT, England
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2018-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-24	LATEST SOC	24/05/18 STATEMENT OF CAPITAL;GBP 3456390
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2017-10-03	AD03	Registers moved to registered inspection location of 5 New Street Square London EC4A 3TW
2017-10-03	AD02	Register inspection address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 5 New Street Square London EC4A 3TW
2017-06-02	LATEST SOC	02/06/17 STATEMENT OF CAPITAL;GBP 3456390
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-03-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 3456390
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 3456390
2016-06-02	AR01	22/05/16 FULL LIST
2016-06-02	AR01	22/05/16 FULL LIST
2016-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK BRADFORD EVENSTAD / 26/05/2016
2016-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK BRADFORD EVENSTAD / 26/05/2016
2016-02-01	AUD	AUDITOR'S RESIGNATION
2016-01-08	AUD	AUDITOR'S RESIGNATION
2015-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/15 FROM , 3rd Floor 91-93 Farringdon Road, London, EC1M 3LN
2015-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-13	AP01	DIRECTOR APPOINTED MR. CHAD J. MARTINSON
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 3456390
2015-05-22	AR01	22/05/15 ANNUAL RETURN FULL LIST
2014-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 3456390
2014-05-28	AR01	22/05/14 ANNUAL RETURN FULL LIST
2013-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-22	AR01	22/05/13 ANNUAL RETURN FULL LIST
2013-03-27	AD03	Register(s) moved to registered inspection location
2013-03-27	AD02	Register inspection address has been changed
2013-01-23	AA01	Previous accounting period shortened from 31/07/13 TO 31/12/12
2012-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER
2012-08-23	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES HUNTER
2012-08-20	AP01	DIRECTOR APPOINTED MARK BRADFORD EVENSTAD
2012-08-17	AA01	PREVSHO FROM 30/11/2012 TO 31/07/2012
2012-05-28	AR01	22/05/12 FULL LIST
2012-04-13	AA	FULL ACCOUNTS MADE UP TO 30/11/11
2011-06-02	AR01	22/05/11 FULL LIST
2011-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS HUNTER / 01/06/2010
2011-06-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / JAMES DOUGLAS HUNTER / 01/06/2011
2011-04-21	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2010-07-09	AUD	AUDITOR'S RESIGNATION
2010-06-04	AR01	22/05/10 FULL LIST
2010-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2010 FROM MINERVA - BLDG 250 BABRAHAM RESEARCH CAMPUS CAMBRIDGE CAMBRIDGESHIRE CB22 3AT
2010-04-21	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2010-02-04	AA01	PREVSHO FROM 31/12/2009 TO 30/11/2009
2010-02-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-02-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-01-27	AP01	DIRECTOR APPOINTED JAMES DOUGLAS HUNTER
2010-01-26	AP03	SECRETARY APPOINTED JAMES DOUGLAS HUNTER
2010-01-26	TM02	APPOINTMENT TERMINATED, SECRETARY NILS BERG
2010-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON
2010-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN NICKLASSON
2010-01-26	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-01-26	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-11-30	AA01	PREVSHO FROM 30/06/2009 TO 31/12/2008
2009-10-15	AA01	PREVEXT FROM 31/12/2008 TO 30/06/2009
2009-07-09	363a	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-04	363a	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/08 FROM: BABRAHAM RESEARCH CAMPUS, BABRAHAM, CAMBRIDGE, CB22 4AT
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-03	288a	NEW DIRECTOR APPOINTED
2007-07-03	288b	DIRECTOR RESIGNED
2007-06-14	353	LOCATION OF REGISTER OF MEMBERS
2007-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 10 WELLINGTON STREET, CAMBRIDGE, CAMBRIDGESHIRE CB1 1HW
2007-06-14	363a	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-06-14	190	LOCATION OF DEBENTURE REGISTER
2007-01-10	288a	NEW DIRECTOR APPOINTED
2007-01-10	288b	DIRECTOR RESIGNED
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-27	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-07-27	363s	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-14	288a	NEW SECRETARY APPOINTED
2005-08-03	288a	NEW DIRECTOR APPOINTED
2005-07-05	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-29	363s	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-06-16	88(2)R	AD 18/04/05--------- £ SI 386922@1=386922 £ IC 2251284/2638206
2005-06-15	288b	DIRECTOR RESIGNED
2005-06-15	288b	DIRECTOR RESIGNED
2005-06-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-15	288b	DIRECTOR RESIGNED
2005-06-15	288b	DIRECTOR RESIGNED
2005-06-15	288b	DIRECTOR RESIGNED
2005-06-15	288b	DIRECTOR RESIGNED
2005-06-15	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72110 - Research and experimental development on biotechnology

Licences & Regulatory approval

We could not find any licences issued to CAMBRIDGE BIOTECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2023-10-17
Appointment of Liquidators	2023-10-17
Resolutions for Winding-up	2023-10-17

Fines / Sanctions

No fines or sanctions have been issued against CAMBRIDGE BIOTECHNOLOGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of CAMBRIDGE BIOTECHNOLOGY LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBRIDGE BIOTECHNOLOGY LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by CAMBRIDGE BIOTECHNOLOGY LIMITED

CAMBRIDGE BIOTECHNOLOGY LIMITED has registered 1 patents

GB2396108 ,

Domain Names

We do not have the domain name information for CAMBRIDGE BIOTECHNOLOGY LIMITED

Trademarks

We have not found any records of CAMBRIDGE BIOTECHNOLOGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAMBRIDGE BIOTECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as CAMBRIDGE BIOTECHNOLOGY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CAMBRIDGE BIOTECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CAMBRIDGE BIOTECHNOLOGY LIMITED

Date	Import Code	Imported Goods classification description
2010-11-01	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2010-09-01	29420000	Separate chemically defined organic compounds, n.e.s.
2010-08-01	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2010-08-01	90189085
2010-07-01	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2010-05-01	29420000	Separate chemically defined organic compounds, n.e.s.
2010-04-01	90279050	Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2010-03-01	29122900	Cyclic aldehydes, without other oxygen function (excl. benzaldehyde)
2010-02-01	28100090	Oxides of boron and boric acids (excl. diboron trioxide)
2010-02-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	CAMBRIDGE BIOTECHNOLOGY LIMITED	Event Date	2023-10-17

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CAMBRIDGE BIOTECHNOLOGY LIMITED	Event Date	2023-10-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAMBRIDGE BIOTECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAMBRIDGE BIOTECHNOLOGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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