Cresset Biomolecular Discovery Limited in Bassingbourn Road LITLINGTON - SG8 0SS

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Cresset Biomolecular Discovery Limited LITLINGTON

Cresset Biomolecular Discovery started in year 2001 as Private Limited Company with registration number 04151475. The Cresset Biomolecular Discovery company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Litlington at New Cambridge House. Postal code: SG8 0SS.

At present there are 8 directors in the the company, namely John L., Angus C. and David N. and others. In addition one secretary - Rebecca S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cresset Biomolecular Discovery Limited Address / Contact

Office Address	New Cambridge House
Office Address2	Bassingbourn Road
Town	Litlington
Post code	SG8 0SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04151475
Date of Incorporation	Wed, 31st Jan 2001
Industry	Business and domestic software development
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

John L.

Position: Director

Appointed: 11 April 2023

Angus C.

Position: Director

Appointed: 15 September 2022

David N.

Position: Director

Appointed: 14 October 2021

Rebecca S.

Position: Director

Appointed: 13 February 2020

Rebecca S.

Position: Secretary

Appointed: 04 May 2017

Timothy C.

Position: Director

Appointed: 17 April 2013

David B.

Position: Director

Appointed: 17 April 2013

Mark M.

Position: Director

Appointed: 16 March 2011

Robert S.

Position: Director

Appointed: 19 April 2010

Stephen G.

Position: Director

Appointed: 01 January 2011

Resigned: 26 March 2013

Richard H.

Position: Director

Appointed: 14 July 2009

Resigned: 08 April 2013

Andrew C.

Position: Director

Appointed: 01 October 2008

Resigned: 10 April 2013

Jeremy V.

Position: Secretary

Appointed: 27 August 2008

Resigned: 04 May 2017

Valerie R.

Position: Director

Appointed: 01 May 2007

Resigned: 27 August 2008

Valerie R.

Position: Secretary

Appointed: 01 September 2005

Resigned: 27 August 2008

Valerie R.

Position: Director

Appointed: 20 July 2004

Resigned: 25 July 2006

Beatrice L.

Position: Director

Appointed: 01 May 2004

Resigned: 08 September 2011

Peter M.

Position: Director

Appointed: 01 September 2002

Resigned: 20 December 2006

Alan L.

Position: Director

Appointed: 14 November 2001

Resigned: 18 July 2002

Jeremy V.

Position: Director

Appointed: 31 January 2001

Resigned: 16 December 2019

Paul H.

Position: Director

Appointed: 31 January 2001

Resigned: 25 July 2006

Raymond H.

Position: Secretary

Appointed: 31 January 2001

Resigned: 31 August 2005

Raymond H.

Position: Director

Appointed: 31 January 2001

Resigned: 25 July 2006

Philip A.

Position: Director

Appointed: 31 January 2001

Resigned: 10 September 2002

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Sep Vi L.p. from Glasgow, Scotland. The abovementioned PSC is categorised as "a limited partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jeremy V. This PSC owns 25-50% shares.

Sep Vi L.P.

17 Blythswood Square, Glasgow, G2 4AD, Scotland

Legal authority	Partnership Act 1907
Legal form	Limited Partnership
Notified on	15 September 2022
Nature of control:	25-50% voting rights 25-50% shares

Jeremy V.

Notified on	6 April 2016
Ceased on	8 December 2020
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, January 2024	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 18th, October 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 4th, November 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 4th, November 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 27th, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 4th, January 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 27th, November 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 6th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to February 1, 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on February 17, 2016: 147.51 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to February 1, 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on February 3, 2015: 166.43 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 28th, August 2014	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to March 31, 2015 filed on: 2nd, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to February 1, 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to February 1, 2013 with full list of members filed on: 15th, March 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 1st, August 2012	accounts	Free Download (1 page)
AR01	Annual return made up to February 1, 2012 with full list of members filed on: 9th, March 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 30th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 1, 2011 with full list of members filed on: 24th, February 2011	annual return	Free Download (1 page)
AR01	Annual return made up to January 31, 2011 with full list of members filed on: 9th, February 2011	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 26th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to January 31, 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 11th, June 2009	accounts	Free Download (1 page)
363a	Annual return made up to February 18, 2009 filed on: 18th, February 2009	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 3rd, September 2008	accounts	Free Download (8 pages)
363a	Annual return made up to February 7, 2008 filed on: 7th, February 2008	annual return	Free Download (1 page)
363a	Annual return made up to February 7, 2008 filed on: 7th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 6th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 6th, August 2007	accounts	Free Download (8 pages)
363a	Annual return made up to February 27, 2007 filed on: 27th, February 2007	annual return	Free Download (4 pages)
363a	Annual return made up to February 27, 2007 filed on: 27th, February 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 13th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 13th, October 2006	accounts	Free Download (7 pages)
363a	Annual return made up to February 7, 2006 filed on: 7th, February 2006	annual return	Free Download (4 pages)
363a	Annual return made up to February 7, 2006 filed on: 7th, February 2006	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 18th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 18th, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to February 28, 2005 filed on: 28th, February 2005	annual return	Free Download (10 pages)
363s	Annual return made up to February 28, 2005 filed on: 28th, February 2005	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 28th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 28th, April 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 20th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 20th, April 2004	accounts	Free Download (1 page)
363s	Annual return made up to January 29, 2004 filed on: 29th, January 2004	annual return	Free Download (9 pages)
363s	Annual return made up to January 29, 2004 filed on: 29th, January 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 4th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 4th, September 2003	accounts	Free Download (1 page)
363s	Annual return made up to February 12, 2003 filed on: 12th, February 2003	annual return	Free Download (9 pages)
363s	Annual return made up to February 12, 2003 filed on: 12th, February 2003	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to October 31, 2001 filed on: 1st, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2001 filed on: 1st, November 2002	accounts	Free Download (1 page)
363s	Annual return made up to February 28, 2002 filed on: 28th, February 2002	annual return	Free Download (9 pages)
363s	Annual return made up to February 28, 2002 filed on: 28th, February 2002	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/01/02 to 31/10/01 filed on: 7th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/10/01 filed on: 7th, November 2001	accounts	Free Download (1 page)

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