About

Registered Number: 04382252
Date of Incorporation: 26/02/2002 (19 years and 5 months ago)
Company Status: Active
Registered Address: Munro House Trafalgar Way, Bar Hill, Cambridge, CB23 8SQ

 

Founded in 2002, Cambridge Bioscience Ltd have registered office in Cambridge, it's status is listed as "Active". The organisation has no directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AA - Annual Accounts 21 February 2020
MR01 - N/A 08 April 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 28 February 2019
CS01 - N/A 08 March 2018
PSC07 - N/A 08 March 2018
AA - Annual Accounts 24 January 2018
AP01 - Appointment of director 02 November 2017
TM01 - Termination of appointment of director 27 April 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 10 February 2017
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 21 January 2016
CH01 - Change of particulars for director 12 January 2016
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 13 January 2015
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 27 March 2013
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 21 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 July 2010
SH06 - Notice of cancellation of shares 22 April 2010
SH03 - Return of purchase of own shares 22 April 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AD01 - Change of registered office address 11 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 January 2010
MG01 - Particulars of a mortgage or charge 24 December 2009
MG01 - Particulars of a mortgage or charge 25 November 2009
363a - Annual Return 24 March 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
AA - Annual Accounts 18 February 2009
AAMD - Amended Accounts 10 February 2009
363a - Annual Return 05 March 2008
AA - Annual Accounts 14 January 2008
395 - Particulars of a mortgage or charge 21 August 2007
363a - Annual Return 04 May 2007
RESOLUTIONS - N/A 30 March 2007
RESOLUTIONS - N/A 30 March 2007
RESOLUTIONS - N/A 30 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2007
123 - Notice of increase in nominal capital 30 March 2007
AA - Annual Accounts 28 December 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
AA - Annual Accounts 19 September 2006
363a - Annual Return 08 May 2006
353 - Register of members 08 May 2006
287 - Change in situation or address of Registered Office 16 March 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 15 February 2005
395 - Particulars of a mortgage or charge 12 January 2005
AA - Annual Accounts 31 March 2004
395 - Particulars of a mortgage or charge 27 March 2004
363s - Annual Return 18 March 2004
395 - Particulars of a mortgage or charge 13 March 2003
363s - Annual Return 08 March 2003
AA - Annual Accounts 01 March 2003
225 - Change of Accounting Reference Date 03 January 2003
RESOLUTIONS - N/A 31 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2002
SA - Shares agreement 31 October 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
395 - Particulars of a mortgage or charge 18 October 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
NEWINC - New incorporation documents 26 February 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 April 2019 Outstanding

N/A

Legal charge 23 December 2009 Outstanding

N/A

Rent deposit deed 06 November 2009 Fully Satisfied

N/A

Debenture 10 August 2007 Outstanding

N/A

Composite guarantee and debenture 29 December 2004 Fully Satisfied

N/A

Guarantee & debenture 18 March 2004 Fully Satisfied

N/A

Guarantee & debenture 25 February 2003 Fully Satisfied

N/A

Legal charge 15 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.