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Somaserve Limited CAMBRIDGE

Somaserve Limited is a private limited company located at Pioneer House Chivers Way, Histon, Cambridge CB24 9NL. Incorporated on 2018-10-11, this 5-year-old company is run by 7 directors.
Director Tim D., appointed on 06 July 2023. Director Owen S., appointed on 06 July 2023. Director Lucy E., appointed on 06 July 2023.
The company is categorised as "research and experimental development on biotechnology" (SIC: 72110).
The latest confirmation statement was filed on 2023-10-10 and the deadline for the next filing is 2024-10-24. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Somaserve Limited Address / Contact

Office Address Pioneer House Chivers Way
Office Address2 Histon
Town Cambridge
Post code CB24 9NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11617905
Date of Incorporation Thu, 11th Oct 2018
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Tim D.

Position: Director

Appointed: 06 July 2023

Owen S.

Position: Director

Appointed: 06 July 2023

Lucy E.

Position: Director

Appointed: 06 July 2023

Steven B.

Position: Director

Appointed: 06 July 2023

Giuseppe B.

Position: Director

Appointed: 09 July 2019

David F.

Position: Director

Appointed: 09 July 2019

Francesca C.

Position: Director

Appointed: 11 October 2018

Origin Capital Nominees Ltd

Position: Corporate Director

Appointed: 26 March 2021

Resigned: 06 July 2023

John B.

Position: Director

Appointed: 11 July 2019

Resigned: 06 July 2023

Weng W.

Position: Director

Appointed: 09 July 2019

Resigned: 06 July 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Francesca C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Denis C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Professor B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Francesca C.

Notified on 11 October 2018
Ceased on 9 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Denis C.

Notified on 28 February 2019
Ceased on 9 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Professor B.

Notified on 28 February 2019
Ceased on 9 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Company name changed somaserve LIMITEDcertificate issued on 13/11/23
filed on: 13th, November 2023 		Free Download (3 pages)

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