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Company Information for

EIGHT19 LIMITED

ELSTREE HOUSE WATSON'S YARD, HIGH STREET, COTTENHAM, CAMBRIDGE, CB24 8RX,
Company Registration Number
07322950
Private Limited Company
Active

Company Overview

About Eight19 Ltd
EIGHT19 LIMITED was founded on 2010-07-22 and has its registered office in Cambridge. The organisation's status is listed as "Active". Eight19 Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
EIGHT19 LIMITED
 
Legal Registered Office
ELSTREE HOUSE WATSON'S YARD, HIGH STREET
COTTENHAM
CAMBRIDGE
CB24 8RX
Other companies in CB4
 
Previous Names
CAMBRIDGE PHOTON TECHNOLOGY LIMITED10/01/2020
EIGHT19 LIMITED04/07/2019
Filing Information
Company Number 07322950
Company ID Number 07322950
Date formed 2010-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts 
Last Datalog update: 2021-06-01 21:30:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EIGHT19 LIMITED
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Company Officers of EIGHT19 LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HENRY FRIEND
Director 2010-09-08
CHRIS HARRIS
Director 2014-09-22
IP2IPO SERVICES LIMITED
Director 2014-09-22
CLAUDIO MARINELLI
Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL NIGGEMANN
Director 2014-09-22 2016-04-27
JOHN BRADSHAW
Director 2013-04-17 2014-09-22
SIMON CJ BRANSFIELD-GARTH
Director 2011-01-04 2013-04-17
THOMAS HENRY PHELPS BROWN
Director 2010-09-08 2013-04-17
STEPHANE ROUSSEL
Director 2011-03-22 2013-04-17
JAMES SUN
Director 2011-09-30 2013-04-17
ROBERT TREZONA
Director 2010-09-08 2011-09-30
PAUL-JOEL DERIAN
Director 2010-09-08 2011-03-31
JOHN MALCOLM GRIMSHAW
Director 2010-07-22 2010-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HENRY FRIEND OXFORD INSTRUMENTS PLC Director 2014-09-01 CURRENT 1963-09-30 Active
IP2IPO SERVICES LIMITED CONCIRRUS LTD Director 2018-07-23 CURRENT 2011-09-30 Active
IP2IPO SERVICES LIMITED ARTIOS PHARMA LIMITED Director 2018-06-25 CURRENT 2015-12-29 Active
IP2IPO SERVICES LIMITED CRYSALIN LIMITED Director 2018-06-21 CURRENT 2007-04-27 Active
IP2IPO SERVICES LIMITED SILICON MICROGRAVITY LIMITED Director 2018-06-06 CURRENT 2014-09-16 Active
IP2IPO SERVICES LIMITED IESO DIGITAL HEALTH LIMITED Director 2018-04-26 CURRENT 2000-09-01 Active
IP2IPO SERVICES LIMITED PERACHEM HOLDINGS PLC Director 2018-04-26 CURRENT 2005-04-15 Liquidation
IP2IPO SERVICES LIMITED NEXEON LIMITED Director 2018-04-18 CURRENT 2006-02-22 Active
IP2IPO SERVICES LIMITED EPSILON-3 BIO LIMITED Director 2018-04-16 CURRENT 2010-06-18 Liquidation
IP2IPO SERVICES LIMITED APCINTEX LIMITED Director 2018-04-05 CURRENT 2014-06-16 Active
IP2IPO SERVICES LIMITED KUUR THERAPEUTICS LIMITED Director 2018-03-28 CURRENT 2005-11-11 Active
IP2IPO SERVICES LIMITED OXFORD BIOTRANS LIMITED Director 2018-03-27 CURRENT 2013-08-14 Active
IP2IPO SERVICES LIMITED OXULAR LIMITED Director 2018-03-27 CURRENT 2014-11-27 Active
IP2IPO SERVICES LIMITED WAVE OPTICS LIMITED Director 2018-03-26 CURRENT 2012-09-05 Active
IP2IPO SERVICES LIMITED TELECTICA LTD Director 2018-03-22 CURRENT 2012-12-11 Active
IP2IPO SERVICES LIMITED YOYO WALLET LIMITED Director 2018-03-21 CURRENT 2013-05-03 Active
IP2IPO SERVICES LIMITED IMPRESSION TECHNOLOGIES LIMITED Director 2018-03-13 CURRENT 2012-03-30 Active
IP2IPO SERVICES LIMITED COVENTRY INTERNATIONAL PRESSING COMPANY LTD Director 2018-03-13 CURRENT 2015-02-02 Active
IP2IPO SERVICES LIMITED PULMOCIDE LIMITED Director 2018-03-12 CURRENT 2007-03-23 Active
IP2IPO SERVICES LIMITED CARDIAN LIMITED Director 2018-03-12 CURRENT 2016-12-21 Active
IP2IPO SERVICES LIMITED AUTIFONY THERAPEUTICS LIMITED Director 2018-03-12 CURRENT 2011-02-25 Active
IP2IPO SERVICES LIMITED INIVATA LIMITED Director 2018-03-07 CURRENT 2014-07-23 Active
IP2IPO SERVICES LIMITED SAM LABS LTD. Director 2018-02-28 CURRENT 2014-04-23 Active
IP2IPO SERVICES LIMITED MISSION THERAPEUTICS LIMITED Director 2018-02-15 CURRENT 2011-05-11 Active
IP2IPO SERVICES LIMITED STORM THERAPEUTICS LIMITED Director 2018-02-14 CURRENT 2015-04-21 Active
IP2IPO SERVICES LIMITED ECONIC TECHNOLOGIES LTD Director 2018-02-14 CURRENT 2011-06-24 Active
IP2IPO SERVICES LIMITED SPIREA LIMITED Director 2017-12-14 CURRENT 2015-10-09 Active
IP2IPO SERVICES LIMITED MOA TECHNOLOGY LIMITED Director 2017-10-25 CURRENT 2017-08-02 Active
IP2IPO SERVICES LIMITED PANCREGENESIS LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED QUANTUM MOTION TECHNOLOGIES LIMITED Director 2017-08-11 CURRENT 2017-07-14 Active
IP2IPO SERVICES LIMITED CHROMOSOL LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
IP2IPO SERVICES LIMITED EDGETIC LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
IP2IPO SERVICES LIMITED ALESI SURGICAL LIMITED Director 2017-03-02 CURRENT 2007-03-01 Active
IP2IPO SERVICES LIMITED ART OF XEN LIMITED Director 2017-02-22 CURRENT 2001-06-15 Active
IP2IPO SERVICES LIMITED ACCELERCOMM LTD Director 2016-12-21 CURRENT 2016-03-04 Active
IP2IPO SERVICES LIMITED MICROBIOTICA LIMITED Director 2016-12-15 CURRENT 2016-07-08 Active
IP2IPO SERVICES LIMITED CELLTRON NETWORKS LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
IP2IPO SERVICES LIMITED APERIO PHARMA LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
IP2IPO SERVICES LIMITED MIXERGY LIMITED Director 2016-08-26 CURRENT 2014-07-18 Active
IP2IPO SERVICES LIMITED UNIPHY LIMITED Director 2016-07-11 CURRENT 2016-02-12 Active
IP2IPO SERVICES LIMITED DYNAMIC VISION SYSTEMS LIMITED Director 2016-07-07 CURRENT 2014-10-07 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED ULTRALEAP HOLDINGS LIMITED Director 2016-06-13 CURRENT 2016-03-08 Active
IP2IPO SERVICES LIMITED DEFENITION LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
IP2IPO SERVICES LIMITED CERYX MEDICAL LIMITED Director 2016-05-03 CURRENT 2016-02-12 Active
IP2IPO SERVICES LIMITED PULMONIR LIMITED Director 2016-03-15 CURRENT 2016-02-02 Active
IP2IPO SERVICES LIMITED ASTERION LIMITED Director 2016-03-08 CURRENT 2000-12-21 Active
IP2IPO SERVICES LIMITED FLUID PHARMA LTD Director 2016-03-03 CURRENT 2016-03-03 Active
IP2IPO SERVICES LIMITED ZEETTA NETWORKS LIMITED Director 2015-12-22 CURRENT 2015-01-20 Active
IP2IPO SERVICES LIMITED NAVENIO LIMITED Director 2015-12-04 CURRENT 2015-10-28 Active
IP2IPO SERVICES LIMITED ADJUVANTIX LIMITED Director 2015-10-09 CURRENT 1999-10-28 Dissolved 2016-07-12
IP2IPO SERVICES LIMITED RELITECT LIMITED Director 2015-02-20 CURRENT 2014-11-17 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED 8POWER LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
IP2IPO SERVICES LIMITED PHASE FOCUS LIMITED Director 2014-12-17 CURRENT 2006-06-23 Active
IP2IPO SERVICES LIMITED ULTRAMATIS LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED DUKOSI LIMITED Director 2014-11-19 CURRENT 2003-11-27 Active
IP2IPO SERVICES LIMITED MAGNOMATICS LIMITED Director 2014-11-07 CURRENT 2006-07-17 Active
IP2IPO SERVICES LIMITED PERPETUUM LIMITED Director 2014-10-01 CURRENT 2004-06-04 Active
IP2IPO SERVICES LIMITED UMIP PROJECT 001 LIMITED Director 2014-07-29 CURRENT 2014-07-29 Dissolved 2016-09-06
IP2IPO SERVICES LIMITED UMIP PROJECT 003 LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED BOXARR LIMITED Director 2014-07-24 CURRENT 2003-08-20 Active
IP2IPO SERVICES LIMITED EXTRAJECT TECHNOLOGIES LTD Director 2014-07-23 CURRENT 2013-01-21 Active
IP2IPO SERVICES LIMITED MEDELLA THERAPEUTICS LIMITED Director 2014-07-23 CURRENT 2007-02-08 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED PH THERAPEUTICS LIMITED Director 2014-07-23 CURRENT 2013-03-06 Active
IP2IPO SERVICES LIMITED UMIP PROJECT 002 LIMITED Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2017-10-17
IP2IPO SERVICES LIMITED CREAVO MEDICAL TECHNOLOGIES LIMITED Director 2014-04-01 CURRENT 2014-01-31 Active
IP2IPO SERVICES LIMITED OXSYBIO LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
IP2IPO SERVICES LIMITED IONIX ADVANCED TECHNOLOGIES LTD Director 2013-12-23 CURRENT 2011-08-04 Active
IP2IPO SERVICES LIMITED SAW DX LIMITED Director 2013-08-12 CURRENT 2013-03-11 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED SPINETIC ENERGY LIMITED Director 2013-05-24 CURRENT 2012-05-28 Active
IP2IPO SERVICES LIMITED UBIQUIGENT LTD Director 2013-04-04 CURRENT 2009-07-10 Active
IP2IPO SERVICES LIMITED AZURI TECHNOLOGIES LTD Director 2012-12-21 CURRENT 2012-07-10 Active
IP2IPO SERVICES LIMITED PHOTOPHARMICA LIMITED Director 2012-12-21 CURRENT 2012-12-03 Dissolved 2018-06-12
IP2IPO SERVICES LIMITED OXEHEALTH LIMITED Director 2012-09-13 CURRENT 2012-07-31 Active
IP2IPO SERVICES LIMITED OXFORD DRUG DESIGN LIMITED Director 2012-07-10 CURRENT 2001-10-17 Active
IP2IPO SERVICES LIMITED CRYPTOGRAPHIQ LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED SEREN PHOTONICS LIMITED Director 2012-03-06 CURRENT 2009-11-04 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED PHOTOPHARMICA LEEDS LIMITED Director 2011-09-22 CURRENT 2001-03-06 Dissolved 2015-08-18
IP2IPO SERVICES LIMITED FIRST LIGHT FUSION LIMITED Director 2011-06-30 CURRENT 2011-03-08 Active
IP2IPO SERVICES LIMITED UNION LIFE SCIENCES LIMITED Director 2011-04-14 CURRENT 2006-02-16 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED ARKIVUM LIMITED Director 2011-03-24 CURRENT 2011-02-15 Active
IP2IPO SERVICES LIMITED ANACAIL LIMITED Director 2011-02-23 CURRENT 2010-11-03 Liquidation
IP2IPO SERVICES LIMITED CH4E LIMITED Director 2011-02-18 CURRENT 2009-01-07 Dissolved 2016-10-27
IP2IPO SERVICES LIMITED MBS DIRECTOR LIMITED Director 2009-09-02 CURRENT 2007-05-23 Active
IP2IPO SERVICES LIMITED MBS SECRETARIAL LIMITED Director 2009-09-02 CURRENT 2007-05-23 Active
IP2IPO SERVICES LIMITED MODERN BIOSCIENCES NOMINEES LIMITED Director 2009-08-04 CURRENT 2007-06-14 Active
IP2IPO SERVICES LIMITED MODERN BIOSCIENCES LIMITED Director 2009-06-02 CURRENT 2005-04-05 Active
IP2IPO SERVICES LIMITED C-CAPTURE LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active
IP2IPO SERVICES LIMITED AMAETHON LIMITED Director 2009-04-17 CURRENT 2003-07-30 Active
IP2IPO SERVICES LIMITED AZELLON LTD Director 2009-01-05 CURRENT 2007-12-07 Active
IP2IPO SERVICES LIMITED POLAR OLED LTD Director 2008-11-26 CURRENT 2008-11-26 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED ENCOS LIMITED Director 2008-11-13 CURRENT 2007-04-23 Dissolved 2017-04-11
IP2IPO SERVICES LIMITED IKSUDA THERAPEUTICS LIMITED Director 2008-09-04 CURRENT 2007-11-21 Active
IP2IPO SERVICES LIMITED DISPERSIA LIMITED Director 2008-08-01 CURRENT 2006-01-31 Dissolved 2014-05-27
IP2IPO SERVICES LIMITED DYECAT LIMITED Director 2008-08-01 CURRENT 2005-10-03 Dissolved 2014-05-06
IP2IPO SERVICES LIMITED CHAMELIC LIMITED Director 2008-08-01 CURRENT 2006-02-16 Dissolved 2015-08-11
IP2IPO SERVICES LIMITED STRUCTURE VISION LIMITED Director 2008-08-01 CURRENT 2003-03-20 Active
IP2IPO SERVICES LIMITED SUSTAINABLE RESOURCE SOLUTIONS LIMITED Director 2008-07-25 CURRENT 2007-04-30 Dissolved 2015-07-14
IP2IPO SERVICES LIMITED DITTO AI LIMITED Director 2008-04-09 CURRENT 1997-10-01 Active
IP2IPO SERVICES LIMITED EMDOT LIMITED Director 2007-08-02 CURRENT 2007-08-02 Active
IP2IPO SERVICES LIMITED MDL 2016 LIMITED Director 2007-02-22 CURRENT 2006-02-10 Dissolved 2018-03-06
IP2IPO SERVICES LIMITED SURREY NANOSYSTEMS LIMITED Director 2006-11-28 CURRENT 1999-06-02 Active
IP2IPO SERVICES LIMITED PHARMINOX LIMITED Director 2006-09-15 CURRENT 2001-12-28 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED CAPSANT NEUROTECHNOLOGIES LIMITED Director 2006-06-28 CURRENT 2002-06-21 Liquidation
CLAUDIO MARINELLI HIPPONIX LIMITED Director 2018-02-05 CURRENT 2018-02-05 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.

DateDocument TypeDocument Description
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-07-22PSC02Notification of Lucros Investment Bv as a person with significant control on 2019-08-27
2020-07-22PSC07CESSATION OF IP2IPO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-10RES15CHANGE OF COMPANY NAME 10/01/20
2020-01-10RES15CHANGE OF COMPANY NAME 10/01/20
2019-09-19SH0127/08/19 STATEMENT OF CAPITAL GBP 16131.3121
2019-09-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-08-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073229500005
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-07-04RES15CHANGE OF COMPANY NAME 04/07/19
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM G11 Stirling House Cambridge Innovation Park Denny End Road, Waterbeach Cambridge CB25 9QE England
2018-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 073229500005
2018-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/18 FROM Unit 9a Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FE
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-11-01AP01DIRECTOR APPOINTED DR CLAUDIO MARINELLI
2017-10-25AA01Previous accounting period shortened from 30/11/17 TO 30/09/17
2017-09-20RES01ADOPT ARTICLES 27/06/2017
2017-09-20RES01ADOPT ARTICLES 27/06/2017
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 222.0906
2017-09-05SH0127/06/17 STATEMENT OF CAPITAL GBP 222.0906
2017-05-08CH02Director's details changed for Ip2Ipo Services Limited on 2017-04-24
2017-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-01-06AA01Previous accounting period shortened from 31/01/17 TO 30/11/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 180.2067
2016-11-16SH0123/07/16 STATEMENT OF CAPITAL GBP 180.2067
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 179.3465
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-05-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NIGGEMANN
2015-12-14MR05All of the property or undertaking has been released from charge for charge number 1
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 163.6725
2015-10-30SH0130/09/15 STATEMENT OF CAPITAL GBP 163.6725
2015-10-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-10-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-09-08AR0122/07/15 ANNUAL RETURN FULL LIST
2015-02-25AUDAUDITOR'S RESIGNATION
2014-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
2014-11-07AP01DIRECTOR APPOINTED DR CHRIS HARRIS
2014-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
2014-10-30AP01DIRECTOR APPOINTED MR MICHAEL NIGGEMANN
2014-10-30AP02CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRADSHAW
2014-10-21MEM/ARTSARTICLES OF ASSOCIATION
2014-10-21RES12VARYING SHARE RIGHTS AND NAMES
2014-10-21RES01ADOPT ARTICLES 22/09/2014
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 163.6725
2014-10-21SH0122/09/14 STATEMENT OF CAPITAL GBP 163.6725
2014-09-17RES12VARYING SHARE RIGHTS AND NAMES
2014-09-17RES01ADOPT ARTICLES 12/04/2013
2014-07-30AR0122/07/14 FULL LIST
2014-03-31AA01PREVSHO FROM 31/03/2014 TO 31/01/2014
2014-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-12-11AUDAUDITOR'S RESIGNATION
2013-08-13AR0122/07/13 FULL LIST
2013-06-03AP01DIRECTOR APPOINTED MR JOHN BRADSHAW
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SUN
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE ROUSSEL
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BRANSFIELD-GARTH
2013-06-03SH0130/05/13 STATEMENT OF CAPITAL GBP 111.559
2013-06-03SH0117/04/13 STATEMENT OF CAPITAL GBP 100.375
2013-05-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-05-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-03-21AA31/03/12 TOTAL EXEMPTION FULL
2012-08-17AR0122/07/12 FULL LIST
2012-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-05AP01DIRECTOR APPOINTED MR JAMES SUN
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TREZONA
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL-JOEL DERIAN
2011-09-16AR0122/07/11 FULL LIST
2011-06-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-26AP01DIRECTOR APPOINTED MR SIMON BRANSFIELD-GARTH
2011-05-20AP01DIRECTOR APPOINTED STEPHANE ROUSSEL
2011-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP
2010-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-29AP01DIRECTOR APPOINTED THOMAS HENRY PHELPS BROWN
2010-09-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-09-21RES01ADOPT ARTICLES 08/09/2010
2010-09-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRIMSHAW
2010-09-20AA01CURRSHO FROM 31/07/2011 TO 31/03/2011
2010-09-20AP01DIRECTOR APPOINTED PROFESSOR RICHARD FRIEND
2010-09-20AP01DIRECTOR APPOINTED PAUL-JOEL DERIAN
2010-09-20AP01DIRECTOR APPOINTED DR ROBERT TREZONA
2010-09-20SH0108/09/10 STATEMENT OF CAPITAL GBP 59.9900
2010-09-20SH0108/09/10 STATEMENT OF CAPITAL GBP 59.19
2010-09-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-09-20SH0106/09/10 STATEMENT OF CAPITAL GBP 23.19450
2010-08-03SH0126/07/10 STATEMENT OF CAPITAL GBP 9.27780
2010-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 EIGHT19 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 EIGHT19 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE DEBENTURE 2012-07-18 Satisfied CARBON TRUST ENTERPRISES LIMITED
FIXED & FLOATING CHARGE DEBENTURE 2012-07-18 Satisfied RHODIA OPERATIONS S.A.S.
CHARGE OF DEPOSIT 2011-02-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2010-12-20 ALL of the property or undertaking has been released from charge THE MASTER FELLOWS AND SCHOLARS OF THE COLLEGE OF THE HOLY AND UNDIVIDED TRINITY WITHIN THE TOWN AND UNIVERSITY OF CAMBRIDGE OF KING HENRY THE EIGHTH'S FOUNDATION
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-03-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 EIGHT19 LIMITED

Intangible Assets
Patents
We have not found any records of EIGHT19 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EIGHT19 LIMITED
Trademarks
We have not found any records of EIGHT19 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EIGHT19 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 EIGHT19 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
Outgoings
Business Rates/Property Tax
No properties were found where EIGHT19 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 EIGHT19 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0029309098
2018-10-0029309098
2018-06-0029309098
2018-06-0029309098
2016-10-0039119011Poly"oxy-1,4-phenylenesulphonyl-1,4-phenyleneoxy-1,4-phenyleneisopropylidene-1,4-phenylene" in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms, whether or not chemically modified
2016-08-0029420000Separate chemically defined organic compounds, n.e.s.
2016-08-0039119011Poly"oxy-1,4-phenylenesulphonyl-1,4-phenyleneoxy-1,4-phenyleneisopropylidene-1,4-phenylene" in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms, whether or not chemically modified
2015-02-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-02-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-01-0139119011Poly"oxy-1,4-phenylenesulphonyl-1,4-phenyleneoxy-1,4-phenyleneisopropylidene-1,4-phenylene" in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms, whether or not chemically modified
2015-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-01-0039119011Poly"oxy-1,4-phenylenesulphonyl-1,4-phenyleneoxy-1,4-phenyleneisopropylidene-1,4-phenylene" in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms, whether or not chemically modified
2015-01-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-06-0129041000Derivatives of hydrocarbons containing only sulpho groups, their salts and ethyl esters
2014-01-0139119011Poly"oxy-1,4-phenylenesulphonyl-1,4-phenyleneoxy-1,4-phenyleneisopropylidene-1,4-phenylene" in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms, whether or not chemically modified
2013-03-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2012-02-0137059090Photographic plates and film, exposed and developed (excl. products made of paper, paperboard or textiles, cinematographic film, film for offset reproduction and microfilm)
2012-02-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-11-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2011-09-0132159000Ink, whether or not concentrated or solid (excl. printing ink)
2010-11-0190189020Endoscopes used in medical, surgical or veterinary sciences
2010-11-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)

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 EIGHT19 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
EIGHT19 LIMITED has been awarded 1 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 958,695

CategoryAward Date Award/Grant
Manufacturing solutions for new ICT products : 2012-01-01 € 958,695

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.

Ownership
    We could not find any group structure information
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