Cambridge Cell Networks Limited in Vision Park HISTON

Cambridge Cell Networks Limited HISTON

Cambridge Cell Networks started in year 2002 as Private Limited Company with registration number 04393926. The Cambridge Cell Networks company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Histon at Lakin Rose Pioneer House. Postal code: CB24 9NL.

The company has 2 directors, namely Trevor J., Gordana A.. Of them, Gordana A. has been with the company the longest, being appointed on 13 March 2002 and Trevor J. has been with the company for the least time - from 6 September 2005. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gordana A. who worked with the the company until 15 March 2005.

Cambridge Cell Networks Limited Address / Contact

Office Address	Lakin Rose Pioneer House
Office Address2	Vision Park
Town	Histon
Post code	CB24 9NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04393926
Date of Incorporation	Wed, 13th Mar 2002
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Trevor J.

Position: Director

Appointed: 06 September 2005

Gordana A.

Position: Director

Appointed: 13 March 2002

Robert R.

Position: Director

Appointed: 06 September 2005

Resigned: 25 May 2006

Legalsurf Registrars Limited

Position: Corporate Secretary

Appointed: 01 March 2005

Resigned: 31 August 2010

Gordana A.

Position: Secretary

Appointed: 13 March 2002

Resigned: 15 March 2005

Tijana I.

Position: Director

Appointed: 13 March 2002

Resigned: 02 July 2005

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Gordana A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Gordana A.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Current Assets	13 783	10 554	8 752
Net Assets Liabilities	32	3 730	18 198

Other
Creditors	13 752	14 285	26 950
Fixed Assets	1	1
Net Current Assets Liabilities	31	3 731	18 198
Total Assets Less Current Liabilities	32	3 730	18 198

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 27th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 27th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 31st, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 30th, March 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 30th, January 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 8th, January 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 11th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to February 28, 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to February 28, 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to February 28, 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 3, 2014: 916.67 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, February 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 14th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to February 28, 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to February 28, 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to March 13, 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to March 13, 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 7th, April 2010	accounts	Free Download (5 pages)
363a	Annual return made up to May 20, 2009 filed on: 20th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (6 pages)
88(2)	Alloted 16667 shares from November 28, 2008 to November 28, 2008. Value of each share 0.001 gbp, total number of shares: 916. filed on: 3rd, December 2008	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, May 2008	accounts	Free Download (5 pages)
363a	Annual return made up to March 20, 2008 filed on: 20th, March 2008	annual return	Free Download (5 pages)
122	S-div 13/06/07 filed on: 28th, August 2007	capital	Free Download (1 page)
122	S-div 13/06/07 filed on: 28th, August 2007	capital	Free Download (1 page)
88(2)R	Alloted 20 shares from April 27, 2007 to April 27, 2007. Value of each share 1.00 £, total number of shares: 900. filed on: 15th, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 20 shares from April 27, 2007 to April 27, 2007. Value of each share 1.00 £, total number of shares: 900. filed on: 15th, May 2007	capital	Free Download (1 page)
363a	Annual return made up to April 4, 2007 filed on: 4th, April 2007	annual return	Free Download (4 pages)
363a	Annual return made up to April 4, 2007 filed on: 4th, April 2007	annual return	Free Download (4 pages)
88(2)R	Alloted 10 shares from February 1, 2007 to February 1, 2007. Value of each share 1.00 £, total number of shares: 110. filed on: 3rd, April 2007	capital	Free Download (1 page)
88(2)R	Alloted 10 shares from February 1, 2007 to February 1, 2007. Value of each share 1.00 £, total number of shares: 110. filed on: 3rd, April 2007	capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, February 2007	accounts	Free Download (5 pages)
88(2)R	Alloted 770 shares on September 6, 2005. Value of each share 1 £. filed on: 20th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 770 shares on September 6, 2005. Value of each share 1 £. filed on: 20th, June 2006	capital	Free Download (2 pages)
363a	Annual return made up to March 15, 2006 filed on: 15th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 15, 2006 filed on: 15th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
363a	Annual return made up to June 25, 2005 filed on: 25th, June 2005	annual return	Free Download (6 pages)
363a	Annual return made up to June 25, 2005 filed on: 25th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 10th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 10th, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to March 29, 2004 filed on: 29th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 29, 2004 filed on: 29th, March 2004	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Dormant company accounts made up to March 31, 2003 filed on: 28th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2003 filed on: 28th, January 2004	accounts	Free Download (1 page)
363s	Annual return made up to April 14, 2003 filed on: 14th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 14, 2003 filed on: 14th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 14, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
NEWINC	Certificate of incorporation filed on: 13th, March 2002	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2002	incorporation	Free Download (21 pages)

Cambridge Cell Networks Limited HISTON

Cambridge Cell Networks Limited Address / Contact

Company Information / Profile

Company staff

Trevor J.

Gordana A.

Robert R.

Legalsurf Registrars Limited

Gordana A.

Tijana I.

People with significant control

Annual reports financial information

Company filings

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