Founded in 2016, Cerevance, classified under reg no. 10304008 is an active company. Currently registered at 418 Cambridge Science Park CB4 0PZ, Cambridge the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 6th December 2016 Cerevance, Ltd is no longer carrying the name Takeda Cambridge Neuroscience.
Currently there are 2 directors in the the company, namely Robert M. and Mark C.. In addition one secretary - Ziaf K. - is with the firm. Currently 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.
| Office Address | 418 Cambridge Science Park |
| Office Address2 | Milton Road |
| Town | Cambridge |
| Post code | CB4 0PZ |
| Country of origin | United Kingdom |
| Registration Number | 10304008 |
| Date of Incorporation | Fri, 29th Jul 2016 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st December |
| Company age | 8 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 | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Secretary
Appointed: 01 October 2022
Position: Director
Appointed: 29 August 2019
Position: Director
Appointed: 29 July 2016
The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Cerevance Llc from Boston, United States. This PSC is categorised as "a llc", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Cerevance, Inc that put Boston, United States as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Takeda Cambridge Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a united kingdom", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Cerevance Llc
One Marina Park Drive One Marina Park Drive, Boston, Massachussetts, United States
| Legal authority | Us Limited Liability |
| Legal form | Llc |
| Country registered | Massachussetts |
| Place registered | State Of Massachussetts Register |
| Registration number | 001284468 |
| Notified on | 16 December 2020 |
| Nature of control: |
significiant influence or control |
Cerevance, Inc
Suite 1410 One Marina Park Drive, Boston, Ma, United States
| Legal authority | United States Law |
| Legal form | Limited Liability Company |
| Notified on | 1 December 2016 |
| Ceased on | 16 December 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Takeda Cambridge Limited
418 Cambridge Science Park Milton Road, Cambridge, CB4 0PZ, United Kingdom
| Legal authority | Limited Company |
| Legal form | United Kingdom |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 03585995 |
| Notified on | 29 July 2016 |
| Ceased on | 30 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Takeda Cambridge Neuroscience | December 6, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 28th July 2023 filed on: 31st, July 2023 |
confirmation statement | Free Download (3 pages) |
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