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Home > England & Wales Companies > CAMBRIDGE MEDICAL INNOVATIONS LIMITED
Company Information for

CAMBRIDGE MEDICAL INNOVATIONS LIMITED

ST JOHNS INNOVATION PARK COWLEY ROAD, CAMBRIDGE, CB4 0DS,
Company Registration Number
05845838
Private Limited Company
Dissolved

Dissolved 2016-01-05

Company Overview

About Cambridge Medical Innovations Ltd
CAMBRIDGE MEDICAL INNOVATIONS LIMITED was founded on 2006-06-14 and had its registered office in St Johns Innovation Park Cowley Road. The company was dissolved on the 2016-01-05 and is no longer trading or active.

Key Data
Company Name
CAMBRIDGE MEDICAL INNOVATIONS LIMITED
 
Legal Registered Office
ST JOHNS INNOVATION PARK COWLEY ROAD
CAMBRIDGE
CB4 0DS
Other companies in CB4
 
Previous Names
UNIPATH DIAGNOSTICS LIMITED31/10/2007
ALNERY NO. 2601 LIMITED14/07/2006
Filing Information
Company Number 05845838
Date formed 2006-06-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-01-05
Type of accounts FULL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIDGE MEDICAL INNOVATIONS LIMITED
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Companies with same name CAMBRIDGE MEDICAL INNOVATIONS LIMITED
The following companies were found which have the same name as CAMBRIDGE MEDICAL INNOVATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAMBRIDGE MEDICAL INNOVATIONS LTD 10 FENNERS LAWN GRESHAM ROAD CAMBRIDGE CB1 2EH Active - Proposal to Strike off Company formed on the 2016-09-08

Company Officers of CAMBRIDGE MEDICAL INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY COULING
 Company Secretary 2007-10-24
ROSS MACKEN
 Director 2014-08-19
JOSEPH PATRICK MCNAMARA
 Director 2014-08-19
STEWART WILSON
 Director 2014-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER HAMMOND
 Director 2010-01-05 2014-08-19
DAVID SCOTT
 Director 2006-07-13 2014-08-19
MATTHEW ALLISTER COOPER
 Director 2007-10-24 2010-09-30
RODNEY WHITAKER
 Company Secretary 2006-07-13 2007-10-24
PETER GEOFFREY WELCH
 Director 2006-07-13 2007-10-24
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2006-06-14 2006-07-13
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2006-06-14 2006-07-13
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2006-06-14 2006-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY COULING BIO-STAT HOLDINGS LIMITED Company Secretary 2007-10-02 CURRENT 1999-02-04 Dissolved 2014-08-26
GEOFFREY COULING CEDAR HEALTH LIMITED Company Secretary 2007-10-02 CURRENT 1987-08-24 Dissolved 2014-03-11
GEOFFREY COULING BIO-STAT HEALTHCARE LIMITED Company Secretary 2007-10-02 CURRENT 2004-03-16 Dissolved 2014-03-11
ROSS MACKEN QUANTUM LABORATORIES LIMITED Director 2012-04-02 CURRENT 2005-04-14 Dissolved 2013-10-01
ROSS MACKEN QUANTUM DIAGNOSTICS GROUP LIMITED Director 2012-04-02 CURRENT 2008-09-09 Dissolved 2013-10-01
ROSS MACKEN CPL INTERNATIONAL SERVICES LIMITED Director 2012-04-02 CURRENT 1987-04-30 Dissolved 2013-10-08
JOSEPH PATRICK MCNAMARA BBI DIAGNOSTICS UK 1 LIMITED Director 2014-08-25 CURRENT 2014-02-07 Dissolved 2015-02-24
JOSEPH PATRICK MCNAMARA BBI DIAGNOSTICS UK 5 LIMITED Director 2014-08-25 CURRENT 2014-05-16 Dissolved 2015-02-24
JOSEPH PATRICK MCNAMARA BBI DIAGNOSTICS UK 2 LIMITED Director 2014-08-25 CURRENT 2014-02-07 Dissolved 2015-02-24
JOSEPH PATRICK MCNAMARA BBI DIAGNOSTICS UK 3 LIMITED Director 2014-08-25 CURRENT 2014-02-07 Dissolved 2015-02-24
JOSEPH PATRICK MCNAMARA BBI DIAGNOSTICS UK 4 LIMITED Director 2014-08-22 CURRENT 2014-02-07 Dissolved 2015-02-24

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.

DateDocument TypeDocument Description
2016-01-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-12DS01APPLICATION FOR STRIKING-OFF
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0114/06/15 FULL LIST
2014-08-20AP01DIRECTOR APPOINTED MR JOSEPH MCNAMARA
2014-08-20AP01DIRECTOR APPOINTED MR STEWART WILSON
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMMOND
2014-08-20AP01DIRECTOR APPOINTED MR ROSS MACKEN
2014-07-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0114/06/14 FULL LIST
2014-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAMMOND / 18/06/2014
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-27AR0114/06/13 FULL LIST
2013-06-26AD02SAIL ADDRESS CHANGED FROM: 181 CAMBRIDGE SCIENCE PARK CAMBRIDGE CB4 0GJ ENGLAND
2012-08-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 181 CAMBRIDGE SCIENCE PARK CAMBRIDGE CB4 0GJ UNITED KINGDOM
2012-06-26AR0114/06/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-25AR0114/06/11 FULL LIST
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOPER
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-08AR0114/06/10 FULL LIST
2010-07-08AD02SAIL ADDRESS CREATED
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MATTHEW ALLISTER COOPER / 01/10/2009
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MATTHEW ALLISTER COOPER / 28/08/2009
2010-02-06RES01ADOPT ARTICLES 28/01/2010
2010-02-06CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-20AP01DIRECTOR APPOINTED MR CHRISTOPHER HAMMOND
2009-10-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-25363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-19363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-06-18353LOCATION OF REGISTER OF MEMBERS
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 181 CAMBRIDGE SCIENCE PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0GJ
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-04395PARTICULARS OF MORTGAGE/CHARGE
2007-10-31CERTNMCOMPANY NAME CHANGED UNIPATH DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 31/10/07
2007-10-30288aNEW SECRETARY APPOINTED
2007-10-30288bSECRETARY RESIGNED
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: STANNARD WAY PRIORY BUSINESS PARK BEDFORD MK44 3UP
2007-10-30288bDIRECTOR RESIGNED
2007-10-30288aNEW DIRECTOR APPOINTED
2007-07-16363sRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-10-06395PARTICULARS OF MORTGAGE/CHARGE
2006-08-11225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-08-02288aNEW DIRECTOR APPOINTED
2006-08-02288aNEW DIRECTOR APPOINTED
2006-08-02288aNEW SECRETARY APPOINTED
2006-08-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-01288bDIRECTOR RESIGNED
2006-08-01287REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 9 CHEAPSIDE LONDON EC2V 6AD
2006-08-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-14CERTNMCOMPANY NAME CHANGED ALNERY NO. 2601 LIMITED CERTIFICATE ISSUED ON 14/07/06
2006-06-14NEWINCINCORPORATION 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 CAMBRIDGE MEDICAL INNOVATIONS 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 CAMBRIDGE MEDICAL INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-01-04 Outstanding THE MASTER FELLOWS AND SCHOLARS OF THE COLLEGE OF THE HOLY AND UNDIVIDED TRINITY WITHIN THETOWN AND UNIVERSITY OF CAMBRIDGE OF KING HENRY THE EIGHT'S FOUNDATION
FIXED AND FLOATING CHARGE 2006-09-18 Satisfied GENERAL ELECTRIC CAPITAL CORPORATION
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 MEDICAL INNOVATIONS LIMITED

Intangible Assets
Patents
We have not found any records of CAMBRIDGE MEDICAL INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBRIDGE MEDICAL INNOVATIONS LIMITED
Trademarks
We have not found any records of CAMBRIDGE MEDICAL INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBRIDGE MEDICAL INNOVATIONS 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 CAMBRIDGE MEDICAL INNOVATIONS 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 CAMBRIDGE MEDICAL INNOVATIONS 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 MEDICAL INNOVATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2015-02-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2014-11-0190304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2014-09-0173182200Washers of iron or steel (excl. spring washers and other lock washers)
2014-06-0138220000Diagnostic 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)
2014-06-0173071990Cast tube or pipe fittings of steel
2014-04-0185258030Digital cameras
2014-02-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-12-0130021098Blood fractions and immunological products, whether or not modified or obtained by means of biotechnological processes (excl. antisera, haemoglobin, blood globulins and serum globulins)
2013-11-0139235090Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2013-11-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2013-11-0185444999Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2013-10-0138220000Diagnostic 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)
2013-10-0139206100Plates, sheets, film, foil and strip, of non-cellular polycarbonates, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. those of poly"methyl methacrylate", self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2013-10-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2013-10-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2013-09-0130021010Antisera
2013-09-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2013-07-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2013-07-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2013-06-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2013-05-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2012-12-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2010-05-0130021010Antisera
2010-04-0138220000Diagnostic 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)
2010-04-0184201080Calendering or other rolling machines (excl. such machines of a kind used in the textile, paper industries or for metals or glass)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMBRIDGE MEDICAL INNOVATIONS 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 MEDICAL INNOVATIONS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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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    Other companies at postcode CB4 0DS