Founded in 2015, Cambridge Allergy, classified under reg no. 09905065 is an active company. Currently registered at Hoeford Point PO13 0AU, Gosport the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 7 directors, namely Stephen M., Michael M. and Baxter P. and others. Of them, Vrede-Sherden T. has been with the company the longest, being appointed on 7 December 2015 and Stephen M. has been with the company for the least time - from 19 January 2024. As of 16 June 2024, there were 3 ex directors - Michael M., Pamela E. and others listed below. There were no ex secretaries.
| Office Address | Hoeford Point |
| Office Address2 | Barwell Lane |
| Town | Gosport |
| Post code | PO13 0AU |
| Country of origin | United Kingdom |
| Registration Number | 09905065 |
| Date of Incorporation | Mon, 7th Dec 2015 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 25 October 2018
Position: Director
Appointed: 13 October 2017
Position: Director
Appointed: 13 October 2017
Position: Director
Appointed: 08 September 2016
Position: Director
Appointed: 07 December 2015
The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Jonathan M. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Cambridge University Hospitals Nhs Foundation Trust that put Cambridge, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan M.
| Notified on | 6 June 2016 |
| Ceased on | 4 July 2023 |
| Nature of control: |
significiant influence or control |
Cambridge University Hospitals Nhs Foundation Trust
Addenbrooke's Hospital Hills Road, Cambridge, CB2 0QQ, United Kingdom
| Legal authority | The National Health Service Act 2006 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Independent Public Benefit Organisation |
| Registration number | Trust |
| Notified on | 19 March 2020 |
| Ceased on | 19 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 220 210 | 622 127 | 1 196 101 | 176 849 | 428 794 |
| Current Assets | 483 483 | 1 393 359 | 1 403 226 | 789 663 | 618 022 |
| Debtors | 263 273 | 771 232 | 207 125 | 612 814 | 189 228 |
| Net Assets Liabilities | 87 044 | 1 838 728 | 808 837 | -244 259 | -804 132 |
| Property Plant Equipment | 39 410 | 368 558 | 623 511 | 461 829 | 268 594 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 57 407 | 79 630 | 101 852 | 124 074 | 146 296 |
| Accumulated Depreciation Impairment Property Plant Equipment | 30 819 | 71 113 | 259 113 | 476 515 | 700 226 |
| Average Number Employees During Period | 6 | 14 | 11 | 10 | 11 |
| Creditors | 98 946 | 232 871 | 122 148 | 241 005 | 1 933 764 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 110 | ||||
| Fixed Assets | 371 315 | 678 240 | 910 971 | 727 067 | 511 610 |
| Increase From Amortisation Charge For Year Intangible Assets | 22 223 | 22 222 | 22 222 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 40 294 | 218 512 | 223 711 | ||
| Intangible Assets | 292 593 | 270 370 | 248 148 | 225 926 | 203 704 |
| Intangible Assets Gross Cost | 350 000 | 350 000 | 350 000 | 350 000 | 350 000 |
| Investments Fixed Assets | 39 312 | 39 312 | 39 312 | 39 312 | 39 312 |
| Net Current Assets Liabilities | 384 537 | 1 160 488 | 1 281 078 | 548 658 | -1 315 742 |
| Property Plant Equipment Gross Cost | 70 229 | 439 671 | 882 624 | 938 344 | 968 820 |
| Total Additions Including From Business Combinations Property Plant Equipment | 369 442 | 55 720 | 30 476 | ||
| Total Assets Less Current Liabilities | 755 852 | 1 838 728 | 2 192 049 | 1 275 725 | -804 132 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 20th, March 2024 |
resolution | Free Download (1 page) |
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