CAMFRIDGE LIMITED

Company Name
CAMFRIDGE LIMITED

Legal Registered Office
UNIT R4/D BARTON ROAD BLETCHLEY MILTON KEYNES MK2 3HU Other companies in CB22

Company Number		04750292
Company ID Number		04750292
Date formed		2003-05-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		27/04/2016
Return next due		25/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB842060654

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Company Officers of CAMFRIDGE LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL JAMES WILLIAM WILSON	Company Secretary	2003-05-01
DEREK JOHN FRAY	Director	2003-05-01
MARTIN STEVEN MARK LAMB	Director	2011-05-25
ALESSANDRO PASTORE	Director	2003-05-01
KARL GEORGE SANDEMAN	Director	2008-01-06
NEIL JAMES WILLIAM WILSON	Director	2003-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE MICHELLE DOBREE	Director	2011-02-23	2013-11-03
NICHOLAS ANDREW SLAYMAKER	Director	2005-01-21	2011-02-23
SEVERNSIDE SECRETARIAL LIMITED	Nominated Secretary	2003-05-01	2003-05-01
SEVERNSIDE NOMINEES LIMITED	Nominated Director	2003-05-01	2003-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL JAMES WILLIAM WILSON	VOLIADES LIMITED	Company Secretary	2001-11-26	CURRENT	2001-11-26	Active - Proposal to Strike off
DEREK JOHN FRAY	WELDING ALLOYS GROUP LIMITED	Director	2014-12-04	CURRENT	2013-05-20	Active
MARTIN STEVEN MARK LAMB	ANVIL SEMICONDUCTORS LIMITED	Director	2013-09-25	CURRENT	2010-06-30	Active
MARTIN STEVEN MARK LAMB	4LINKS LIMITED	Director	2012-12-12	CURRENT	2000-03-03	Active
MARTIN STEVEN MARK LAMB	CAMBRIDGE CLEANTECH LIMITED	Director	2011-12-05	CURRENT	2002-10-22	Active
MARTIN STEVEN MARK LAMB	EXCEED MK LIMITED	Director	2010-12-14	CURRENT	2010-12-14	Active - Proposal to Strike off
MARTIN STEVEN MARK LAMB	ENVAL LIMITED	Director	2006-09-28	CURRENT	2005-02-23	Active
NEIL JAMES WILLIAM WILSON	VOLIADES LIMITED	Director	2001-11-26	CURRENT	2001-11-26	Active - Proposal to Strike off

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
2023-07-20		CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-07-19		29/03/23 STATEMENT OF CAPITAL GBP 4144.08
2023-07-18		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18		Director's details changed for Dr Alessandro Pastore on 2023-07-18
2023-07-18		Director's details changed for Professor Derek John Fray on 2023-07-18
2023-07-18		Director's details changed for Dr Karl George Sandeman on 2023-07-18
2023-07-18		CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-07-18		All of the property or undertaking has been released from charge for charge number 1
2023-07-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-07-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-06-01		REGISTERED OFFICE CHANGED ON 01/06/23 FROM Unit B1 Copley Hill Business Park, Cambridge Road Babraham Cambridge CB22 3GN
2022-08-15	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07	CS01	CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-01-20		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-20	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2022-01-14		13/01/22 STATEMENT OF CAPITAL GBP 3793.35
2022-01-14	SH01	13/01/22 STATEMENT OF CAPITAL GBP 3793.35
2021-11-03	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05	CS01	CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-10-14	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-10-01	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-12-04	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-05-01	LATEST SOC	01/05/18 STATEMENT OF CAPITAL;GBP 3556.29
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-02-27	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26	LATEST SOC	26/06/17 STATEMENT OF CAPITAL;GBP 3556.29
2017-06-26	SH01	06/06/17 STATEMENT OF CAPITAL GBP 3556.29
2017-06-20	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2017-06-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 3022.21
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01	RES12	VARYING SHARE RIGHTS AND NAMES
2016-12-01	RES01	ADOPT ARTICLES 31/03/2011
2016-12-01	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association Resolution of varying share rights or name
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 3022.21
2016-06-08	AR01	27/04/16 ANNUAL RETURN FULL LIST
2016-06-08	CH01	Director's details changed for Dr Neil James William Wilson on 2015-11-01
2016-06-08	CH03	SECRETARY'S DETAILS CHNAGED FOR DR NEIL JAMES WILLIAM WILSON on 2015-11-01
2015-11-30	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 3022.21
2015-11-26	SH01	17/11/15 STATEMENT OF CAPITAL GBP 3022.21
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 14031.32
2015-06-08	AR01	27/04/15 ANNUAL RETURN FULL LIST
2015-06-08	CH01	Director's details changed for Mr Martin Steven Mark Lamb on 2015-01-01
2015-02-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 14031.32
2014-06-13	AR01	27/04/14 ANNUAL RETURN FULL LIST
2014-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL JAMES WILLIAM WILSON / 01/10/2013
2014-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR KARL GEORGE SANDEMAN / 01/01/2014
2014-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ALESSANDRO PASTORE / 01/06/2013
2014-06-13	CH03	SECRETARY'S DETAILS CHNAGED FOR DR NEIL JAMES WILLIAM WILSON on 2013-10-01
2014-02-25	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE DOBREE
2013-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/13 FROM Lower Court 1 Copley Hill Business Park Cambridge Road, Babraham Cambridge Cambs CB22 3GN United Kingdom
2013-06-17	AR01	27/04/13 FULL LIST
2013-02-26	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-06-19	AR01	27/04/12 FULL LIST
2012-02-15	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-07-14	SH01	25/05/11 STATEMENT OF CAPITAL GBP 2599.85
2011-07-07	AP01	DIRECTOR APPOINTED MR MARTIN STEVEN MARK LAMB
2011-07-07	AP01	DIRECTOR APPOINTED DR ANNE MICHELLE DOBREE
2011-06-01	AR01	27/04/11 FULL LIST
2011-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2011 FROM ST JOHN'S INNOVATION PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS
2011-05-31	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2011-05-31	AD02	SAIL ADDRESS CHANGED FROM: C/O CAMFRIDGE LOWER COURT 1 COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD BABRAHAM CAMBRIDGE CAMBRIDGESHIRE CB22 3GN
2011-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SLAYMAKER
2011-02-25	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-22	AR01	27/04/10 FULL LIST
2010-06-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-06-22	AD02	SAIL ADDRESS CREATED
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL JAMES WILLIAM WILSON / 22/01/2010
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR KARL GEORGE SANDEMAN / 22/01/2010
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ALESSANDRO PASTORE / 22/01/2010
2010-02-25	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-07-13	363a	RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-07-10	288a	DIRECTOR APPOINTED DR KARL GEORGE SANDEMAN
2009-07-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO PASTORE / 01/01/2009
2009-05-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-01	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-12-03	363a	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-12-02	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL WILSON / 01/12/2008
2007-12-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-30	RES12	VARYING SHARE RIGHTS AND NAMES
2007-10-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-30	88(2)R	AD 24/10/07--------- £ SI 32767@.01=327 £ IC 883/1210
2007-08-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-10	363s	RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
2007-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 12 GRANGE COURT CAMBRIDGE CAMBRIDGESHIRE CB3 9B1
2006-05-11	363s	RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-06	363s	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-01-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-28	RES12	VARYING SHARE RIGHTS AND NAMES
2005-01-28	SA	SHARES AGREEMENT OTC
2005-01-28	288a	NEW DIRECTOR APPOINTED
2005-01-28	88(2)R	AD 21/01/05--------- £ SI 2120@.01=21 £ IC 677/698
2005-01-28	88(2)R	AD 21/01/05--------- £ SI 18500@.01=185 £ IC 698/883
2004-10-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-27	122	S-DIV 29/09/04
2004-10-27	RES13	SUB DIVIDE 29/09/04
2004-10-27	88(2)R	AD 29/09/04--------- £ SI 67600@.01=676 £ IC 1/677
2004-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-07-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-12	363s	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 79 HERTFORD STREET CAMBRIDGE CAMBRIDGESHIRE CB4 3AF
2003-06-04	288b	SECRETARY RESIGNED
2003-06-04	288b	DIRECTOR RESIGNED
2003-06-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-02	287	REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2003-06-02	288a	NEW DIRECTOR APPOINTED
2003-06-02	288a	NEW DIRECTOR APPOINTED
2003-05-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAMFRIDGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEASE	2009-05-01	Outstanding	COPLEY ESTATES LIMITED
LEASE	2009-05-01	Outstanding	COPLEY ESTATES LIMITED

Creditors

Creditors Due Within One Year	2013-05-31	£ 280,925
Creditors Due Within One Year	2012-05-31	£ 237,802
Creditors Due Within One Year	2012-05-31	£ 237,802
Creditors Due Within One Year	2011-05-31	£ 192,313

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

Annual Accounts
2022-05-31

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 CAMFRIDGE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 2,825
Called Up Share Capital	2012-05-31	£ 2,825
Called Up Share Capital	2012-05-31	£ 2,825
Called Up Share Capital	2011-05-31	£ 2,825
Cash Bank In Hand	2013-05-31	£ 263,443
Cash Bank In Hand	2012-05-31	£ 217,156
Cash Bank In Hand	2012-05-31	£ 217,156
Cash Bank In Hand	2011-05-31	£ 264,490
Current Assets	2013-05-31	£ 307,425
Current Assets	2012-05-31	£ 256,924
Current Assets	2012-05-31	£ 256,924
Current Assets	2011-05-31	£ 327,178
Debtors	2013-05-31	£ 43,982
Debtors	2012-05-31	£ 39,768
Debtors	2012-05-31	£ 39,768
Debtors	2011-05-31	£ 62,688
Shareholder Funds	2013-05-31	£ 39,694
Shareholder Funds	2012-05-31	£ 21,554
Shareholder Funds	2012-05-31	£ 21,554
Shareholder Funds	2011-05-31	£ 136,471
Tangible Fixed Assets	2013-05-31	£ 13,194
Tangible Fixed Assets	2012-05-31	£ 2,432
Tangible Fixed Assets	2012-05-31	£ 2,432
Tangible Fixed Assets	2011-05-31	£ 1,606

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CAMFRIDGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAMFRIDGE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for CAMFRIDGE 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 (72190 - Other research and experimental development on natural sciences and engineering) as CAMFRIDGE LIMITED are:

OAKLEA LTD.	£ 237,880
TRL LIMITED	£ 130,521
SGS MIS ENVIRONMENTAL LTD	£ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 13,354
WILDKNOWLEDGE LTD	£ 8,604
FONTENERGY LTD	£ 4,300
T-CUBED LTD	£ 2,599
MARWELL WILDLIFE	£ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED	£ 1,000
SITE ANALYTICAL SERVICES LIMITED	£ 950
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000

Outgoings

Business Rates/Property Tax

No properties were found where CAMFRIDGE 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.

Government Grants / Awards

Technology Strategy Board Awards

CAMFRIDGE LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 90,000

Category	Award Date	Award/Grant
Camfridge: Energy-efficient and gas-free cooling : Smart - Proof of Concept	2011-10-01	£ 90,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

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

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2023-08-06 14:19:43
Primary Source:	Companies House

Company Overview

Company Officers of CAMFRIDGE LIMITED

Related Directorships