Cambridge Precision Medicine Limited is a private limited company situated at 5Th Floor, 14-16 Dowgate Hill, London EC4R 2SU. Incorporated on 2017-12-12, this 6-year-old company is run by 2 directors.
Director Edmund L., appointed on 08 March 2018. Director Manuel C., appointed on 12 December 2017.
The company is categorised as "non-specialised wholesale trade" (SIC: 46900), "research and experimental development on biotechnology" (Standard Industrial Classification: 72110), "other education not elsewhere classified" (Standard Industrial Classification: 85590).
The latest confirmation statement was filed on 2022-12-11 and the deadline for the following filing is 2023-12-25. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5th Floor |
| Office Address2 | 14-16 Dowgate Hill |
| Town | London |
| Post code | EC4R 2SU |
| Country of origin | United Kingdom |
| Registration Number | 11107189 |
| Date of Incorporation | Tue, 12th Dec 2017 |
| Industry | Non-specialised wholesale trade |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 08 March 2018
Position: Director
Appointed: 12 December 2017
The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Provenca Capital Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Edmund L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Manuel C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Provenca Capital Limited
C/O Rpgcc 40 Gracechurch Street, London, EC3V 0BT, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10926530 |
| Notified on | 19 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edmund L.
| Notified on | 15 March 2018 |
| Ceased on | 1 February 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Manuel C.
| Notified on | 12 December 2017 |
| Ceased on | 1 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 11, 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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