CAMBRIDGE MECHATRONICS LIMITED

Active - Accounts Filed

General Information

NAME
CAMBRIDGE MECHATRONICS LIMITED

COMPANY NUMBER
03071231

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
21/06/1995 (29 years and 4 months old)

WEBSITE
www.cambridgemechatronics.com

CONFIRMATION STATEMENT MADE UP TO
21/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/08/1995 02/09/2008
1... LIMITED
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REGISTERED ADDRESS

306 CAMBRIDGE SCIENCE PARK, MILTON ROAD
CAMBRIDGE
CB4 0WG

Telephone: 01223450190
TPS: No

TRADING ADDRESSES

306 Cambridge Science Park
Milton Road
Cambridge
CB4 0WG
CB4 0WG

Westbrook Centre
Milton Road
Cambridge
Cambridgeshire
CB4 1YG

Telephone: 450190

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£25.9M

521.92%

NET WORTH

£30.5M

227.13%

TOTAL LIABILITIES

£2.5M

11.18%

NET ASSETS

£30.5M

226.91%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

21

SHAREHOLDERS

325

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 26/09/2024	Event: Andrew Bickley (930347924) has left the board
Date: 10/07/2024	Event: New Confirmation Statement filed
Date: 07/04/2024	Event: New Accounts filed

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Credit Risk Overview

Want to learn more about CAMBRIDGE MECHATRONICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£25.9M

521.92%

NET WORTH

£30.5M

227.13%

TOTAL LIABILITIES

£2.5M

11.18%

NET ASSETS

£30.5M

226.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

21

SHAREHOLDERS

325

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEWART WORTH NEWTON	Owned: 21.75 %	Shares: 9,602,268	Price per share: £0.00	Total Value: £24,005.67
INTEL CAPITAL CORPORATION	Owned: 11.08 %	Shares: 4,891,304	Price per share: £0.00	Total Value: £12,228.26
SUPERNOVA AMBITION INDUSTRIE FPCI	Owned: 9.85 %	Shares: 4,347,826	Price per share: £0.00	Total Value: £10,869.57
ATLANTIC BRIDGE IV LP	Owned: 6.46 %	Shares: 2,853,260	Price per share: £0.00	Total Value: £7,133.15
TYLER LTD	Owned: 5.62 %	Shares: 2,479,644	Price per share: £0.00	Total Value: £6,199.11
TYLER LTD	Owned: 4.92 %	Shares: 2,173,913	Price per share: £0.00	Total Value: £5,434.78
SONY INNOVATION FUND 3 LP	Owned: 2.46 %	Shares: 1,086,956	Price per share: £0.00	Total Value: £2,717.39
MICHAEL GEOGHEGAN	Owned: 2.46 %	Shares: 1,086,956	Price per share: £0.00	Total Value: £2,717.39
MICHAEL GEOGHEGAN	Owned: 2.34 %	Shares: 1,031,075	Price per share: £0.00	Total Value: £2,577.69
TYLER LTD	Owned: 2.24 %	Shares: 988,128	Price per share: £0.00	Total Value: £2,470.32
MICHAEL GEOGHEGAN	Owned: 2.02 %	Shares: 890,351	Price per share: £0.00	Total Value: £2,225.88
STEWART WORTH NEWTON	Owned: 1.77 %	Shares: 782,558	Price per share: £0.00	Total Value: £1,956.40
ANDREW OSMANT	Owned: 1.65 %	Shares: 730,498	Price per share: £0.00	Total Value: £1,826.25
A.B.D. BROWN	Owned: 1.42 %	Shares: 627,149	Price per share: £0.00	Total Value: £1,567.87
ANDREW BICKLEY	Owned: 1.13 %	Shares: 497,149	Price per share: £0.00	Total Value: £1,242.87
SAES GETTERS SPA	Owned: 1.03 %	Shares: 456,423	Price per share: £0.00	Total Value: £1,141.06
MARTIN PETER KNIGHT	Owned: 0.96 %	Shares: 422,005	Price per share: £0.00	Total Value: £1,055.01
ALPS ALPINE CO. LTD	Owned: 0.90 %	Shares: 399,361	Price per share: £0.00	Total Value: £998.40
HUBBLE VENTURES CO LIMITED	Owned: 0.83 %	Shares: 368,641	Price per share: £0.00	Total Value: £921.60
GALAXYCORE (HONG KONG) LIMITED	Owned: 0.82 %	Shares: 364,217	Price per share: £0.00	Total Value: £910.54
JONATHAN WHEATLEY	Owned: 0.02 %	Shares: 9,693	Price per share: £0.00	Total Value: £24.23
MICHAEL WHEATLEY	Owned: 0.02 %	Shares: 9,692	Price per share: £0.00	Total Value: £24.23
SUSAN WHEATLEY	Owned: 0.02 %	Shares: 9,692	Price per share: £0.00	Total Value: £24.23
PATRICK NICHOLAS GERALD WILSON	Owned: 0.02 %	Shares: 9,181	Price per share: £0.00	Total Value: £22.95
JENNIFER KARTUPELIS	Owned: 0.02 %	Shares: 8,747	Price per share: £0.00	Total Value: £21.87
DAVID DEVLIN	Owned: 0.02 %	Shares: 8,722	Price per share: £0.00	Total Value: £21.81
SIMON MALCOLM CALDER	Owned: 0.02 %	Shares: 8,333	Price per share: £0.00	Total Value: £20.83
PERSHING INTERNATIONAL NOMINEES LIMITED A/C TZCLT	Owned: 0.02 %	Shares: 8,173	Price per share: £0.00	Total Value: £20.43
PI SQUARED CONSULTING LIMITED	Owned: 0.02 %	Shares: 8,000	Price per share: £0.00	Total Value: £20.00
GEOFFREY MCFARLAND	Owned: 0.02 %	Shares: 7,997	Price per share: £0.00	Total Value: £19.99
UNITEQ CORPORATION LIMITED	Owned: 0.02 %	Shares: 7,987	Price per share: £0.00	Total Value: £19.97
SCOTT LEYDEN	Owned: 0.02 %	Shares: 7,538	Price per share: £0.00	Total Value: £18.85
CHARLES CRICK	Owned: 0.02 %	Shares: 7,468	Price per share: £0.00	Total Value: £18.67
JOHN BOTTEN	Owned: 0.02 %	Shares: 7,445	Price per share: £0.00	Total Value: £18.61
RICHARD KILSBY	Owned: 0.02 %	Shares: 7,444	Price per share: £0.00	Total Value: £18.61
CINZIA DE SANTIS	Owned: 0.02 %	Shares: 7,117	Price per share: £0.00	Total Value: £17.79
ANTHONY D. EVERETT	Owned: 0.02 %	Shares: 7,057	Price per share: £0.00	Total Value: £17.64
GEORGE MORGAN HARRIS	Owned: 0.02 %	Shares: 6,935	Price per share: £0.00	Total Value: £17.34
DAVID EDWARD HARRIS	Owned: 0.02 %	Shares: 6,792	Price per share: £0.00	Total Value: £16.98
PETER FINNIS	Owned: 0.01 %	Shares: 6,465	Price per share: £0.00	Total Value: £16.16
ROBERT DAVID MARSHALL	Owned: 0.01 %	Shares: 6,210	Price per share: £0.00	Total Value: £15.53
RICHARD SARGEANT	Owned: 0.01 %	Shares: 6,026	Price per share: £0.00	Total Value: £15.07
DEREK BROWN	Owned: 0.01 %	Shares: 5,880	Price per share: £0.00	Total Value: £14.70
ANTHONY BARKER	Owned: 0.01 %	Shares: 5,810	Price per share: £0.00	Total Value: £14.53
SHINICHI MAKINO	Owned: 0.01 %	Shares: 5,490	Price per share: £0.00	Total Value: £13.73
RENE KIST	Owned: 0.01 %	Shares: 5,147	Price per share: £0.00	Total Value: £12.87
JASON TUN	Owned: 0.01 %	Shares: 5,147	Price per share: £0.00	Total Value: £12.87
RICHARD TOPLISS	Owned: 0.01 %	Shares: 5,022	Price per share: £0.00	Total Value: £12.56
MATT MINCH	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £12.50
BRONWEN DERRY	Owned: 0.01 %	Shares: 4,880	Price per share: £0.00	Total Value: £12.20
JENNIFER STOGDON	Owned: 0.01 %	Shares: 4,668	Price per share: £0.00	Total Value: £11.67
VICTORIA WILLIS	Owned: 0.01 %	Shares: 4,668	Price per share: £0.00	Total Value: £11.67
MARK RICHARD SHEPHERD	Owned: 0.01 %	Shares: 4,547	Price per share: £0.00	Total Value: £11.37
RICHARD BRIANCE	Owned: 0.01 %	Shares: 4,460	Price per share: £0.00	Total Value: £11.15
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 0.01 %	Shares: 4,253	Price per share: £0.00	Total Value: £10.63
DAVID POUTNEY	Owned: 0.01 %	Shares: 4,084	Price per share: £0.00	Total Value: £10.21
DANIEL CHAPCHAL	Owned: 0.01 %	Shares: 4,000	Price per share: £0.00	Total Value: £10.00
ROBERT JOHN DANIEL LLOYD GEORGE	Owned: 0.01 %	Shares: 3,990	Price per share: £0.00	Total Value: £9.98
WILLIAM STOGDON	Owned: 0.01 %	Shares: 3,868	Price per share: £0.00	Total Value: £9.67
THURLSTAN WAKE SIMPSON	Owned: 0.01 %	Shares: 3,800	Price per share: £0.00	Total Value: £9.50
REUNION PARTNERS LLC	Owned: 0.01 %	Shares: 3,600	Price per share: £0.00	Total Value: £9.00
DEBORAH JANE CLARK	Owned: 0.01 %	Shares: 3,386	Price per share: £0.00	Total Value: £8.47
EDWARD FRANK VIVIAN PERROTT	Owned: 0.01 %	Shares: 3,328	Price per share: £0.00	Total Value: £8.32
CHRISTOPHER AVERY	Owned: 0.01 %	Shares: 3,323	Price per share: £0.00	Total Value: £8.31
JOHN RICHARD SHORT	Owned: 0.01 %	Shares: 3,285	Price per share: £0.00	Total Value: £8.21
DAVID LIVINGSTONE	Owned: 0.01 %	Shares: 3,210	Price per share: £0.00	Total Value: £8.03
JONATHAN SILVER	Owned: 0.01 %	Shares: 3,201	Price per share: £0.00	Total Value: £8.00
CHRISTOPHER AVERY	Owned: 0.01 %	Shares: 3,200	Price per share: £0.00	Total Value: £8.00
PHILIP HENRY CLARK	Owned: 0.01 %	Shares: 3,161	Price per share: £0.00	Total Value: £7.90
PRESTINE CONTINENTAL SA	Owned: 0.01 %	Shares: 3,161	Price per share: £0.00	Total Value: £7.90
BARBARA MARTIN	Owned: 0.01 %	Shares: 3,085	Price per share: £0.00	Total Value: £7.71
STEPHEN ROBERT CLARK	Owned: 0.01 %	Shares: 3,000	Price per share: £0.00	Total Value: £7.50
KONSTANTINOS PANTELIDIS	Owned: 0.01 %	Shares: 3,000	Price per share: £0.00	Total Value: £7.50
JEREMY ANDREW BARBER	Owned: 0.01 %	Shares: 3,000	Price per share: £0.00	Total Value: £7.50
AMANDA MARY LYNE	Owned: 0.01 %	Shares: 2,988	Price per share: £0.00	Total Value: £7.47
ANGUS GOUDIE	Owned: 0.01 %	Shares: 2,975	Price per share: £0.00	Total Value: £7.44
THOMAS JAMES POWELL	Owned: 0.01 %	Shares: 2,850	Price per share: £0.00	Total Value: £7.13
ANTHONY WINTER	Owned: 0.01 %	Shares: 2,840	Price per share: £0.00	Total Value: £7.10
EDMUND NEIL GREENHALF	Owned: 0.01 %	Shares: 2,800	Price per share: £0.00	Total Value: £7.00
ANTHONY D. EVERETT	Owned: 0.01 %	Shares: 2,717	Price per share: £0.00	Total Value: £6.79
IAN WOOD	Owned: 0.01 %	Shares: 2,704	Price per share: £0.00	Total Value: £6.76
ROBERT CAMPBELL & EMMA CAMPBELL	Owned: 0.01 %	Shares: 2,677	Price per share: £0.00	Total Value: £6.69
ANTHONY D. EVERETT	Owned: 0.01 %	Shares: 2,612	Price per share: £0.00	Total Value: £6.53
DAVID K. DIEBOLD	Owned: 0.01 %	Shares: 2,600	Price per share: £0.00	Total Value: £6.50
EDWARD FRANK VIVIAN PERROTT	Owned: 0.01 %	Shares: 2,584	Price per share: £0.00	Total Value: £6.46
YEE WAH GOUDIE	Owned: 0.01 %	Shares: 2,547	Price per share: £0.00	Total Value: £6.37
JOHN HOOPER	Owned: 0.01 %	Shares: 2,452	Price per share: £0.00	Total Value: £6.13
ANTHONY HOOLEY	Owned: 0.77 %	Shares: 339,734	Price per share: £0.00	Total Value: £849.34
GLACIER INVESTMENT ASSET HOLDINGS LLC	Owned: 0.72 %	Shares: 319,489	Price per share: £0.00	Total Value: £798.72
TDK CORPORATION	Owned: 0.65 %	Shares: 287,540	Price per share: £0.00	Total Value: £718.85
CIRRUS LOGIC INC	Owned: 0.62 %	Shares: 271,739	Price per share: £0.00	Total Value: £679.35
HUBBLE VENTURES CO. LIMITED	Owned: 0.59 %	Shares: 259,228	Price per share: £0.00	Total Value: £648.07
MARTIN PETER KNIGHT	Owned: 0.57 %	Shares: 253,000	Price per share: £0.00	Total Value: £632.50
STEVE EDE	Owned: 0.56 %	Shares: 248,575	Price per share: £0.00	Total Value: £621.44
CHENG-TANG MATT HSIEH	Owned: 0.56 %	Shares: 248,077	Price per share: £0.00	Total Value: £620.19
JORGEN LANTTO	Owned: 0.47 %	Shares: 208,610	Price per share: £0.00	Total Value: £521.53
FIORANGELO SALVATORELLI	Owned: 0.44 %	Shares: 193,660	Price per share: £0.00	Total Value: £484.15
ANDREW GREEN	Owned: 0.44 %	Shares: 193,598	Price per share: £0.00	Total Value: £484.00
KIRLY LIMITED	Owned: 0.42 %	Shares: 187,263	Price per share: £0.00	Total Value: £468.16
ANDREW OSMANT	Owned: 0.39 %	Shares: 171,362	Price per share: £0.00	Total Value: £428.41
CHENG-TANG MATT HSIEH	Owned: 0.36 %	Shares: 159,745	Price per share: £0.00	Total Value: £399.36
SAES GETTERS SPA	Owned: 0.36 %	Shares: 159,745	Price per share: £0.00	Total Value: £399.36
MARTIN PETER KNIGHT	Owned: 0.33 %	Shares: 147,050	Price per share: £0.00	Total Value: £367.63
VERNON FLYNN	Owned: 0.32 %	Shares: 140,473	Price per share: £0.00	Total Value: £351.18
ALPS ALPINE CO LTD	Owned: 0.31 %	Shares: 136,965	Price per share: £0.00	Total Value: £342.41
PATRICK GREEN	Owned: 0.30 %	Shares: 131,343	Price per share: £0.00	Total Value: £328.36
JAMES HOWARTH	Owned: 0.29 %	Shares: 130,000	Price per share: £0.00	Total Value: £325.00
JORGEN LANTTO	Owned: 0.29 %	Shares: 129,850	Price per share: £0.00	Total Value: £324.63
GALAXYCORE (HONG KONG) LIMITED	Owned: 0.28 %	Shares: 124,912	Price per share: £0.00	Total Value: £312.28
SAES GETTERS SPA	Owned: 0.27 %	Shares: 117,325	Price per share: £0.00	Total Value: £293.31
RUPERT PENNANT-REA	Owned: 0.24 %	Shares: 104,391	Price per share: £0.00	Total Value: £260.98
THOMAS GEOFREY KNIGHT	Owned: 0.23 %	Shares: 100,000	Price per share: £0.00	Total Value: £250.00
MATTHEW SIMON KNIGHT	Owned: 0.23 %	Shares: 100,000	Price per share: £0.00	Total Value: £250.00
A.B.D. BROWN	Owned: 0.21 %	Shares: 93,420	Price per share: £0.00	Total Value: £233.55
D.G. WEBBER	Owned: 0.21 %	Shares: 91,420	Price per share: £0.00	Total Value: £228.55
JAMES HOWARTH	Owned: 0.21 %	Shares: 91,420	Price per share: £0.00	Total Value: £228.55
D.C.W. RICHARDS	Owned: 0.21 %	Shares: 91,420	Price per share: £0.00	Total Value: £228.55
PHILIP HERBERT GILBERT BRADLEY	Owned: 0.20 %	Shares: 89,728	Price per share: £0.00	Total Value: £224.32
ROBIN GREEN	Owned: 0.20 %	Shares: 88,339	Price per share: £0.00	Total Value: £220.85
WILLIAM STOGDON	Owned: 0.18 %	Shares: 81,587	Price per share: £0.00	Total Value: £203.97
ANTHONY GOLDING	Owned: 0.16 %	Shares: 69,686	Price per share: £0.00	Total Value: £174.22
TDK CORPORATION	Owned: 0.15 %	Shares: 64,684	Price per share: £0.00	Total Value: £161.71
SQP LIMITED	Owned: 0.14 %	Shares: 62,020	Price per share: £0.00	Total Value: £155.05
D.C.W RICHARDS	Owned: 0.14 %	Shares: 60,000	Price per share: £0.00	Total Value: £150.00
MARTIN PETER KNIGHT	Owned: 0.13 %	Shares: 59,199	Price per share: £0.00	Total Value: £148.00
PI SQUARED CONSULTING LIMITED	Owned: 0.13 %	Shares: 56,156	Price per share: £0.00	Total Value: £140.39
ROBERT DAVID MARSHALL	Owned: 0.12 %	Shares: 53,982	Price per share: £0.00	Total Value: £134.96
JOHN GORDON	Owned: 0.12 %	Shares: 51,120	Price per share: £0.00	Total Value: £127.80
D.G. WEBBER	Owned: 0.11 %	Shares: 50,000	Price per share: £0.00	Total Value: £125.00
ANGUS WHITELEY	Owned: 0.10 %	Shares: 46,043	Price per share: £0.00	Total Value: £115.11
ALLAN WILLIAM LEAN	Owned: 0.09 %	Shares: 40,100	Price per share: £0.00	Total Value: £100.25
D.C.W. RICHARDS	Owned: 0.09 %	Shares: 40,000	Price per share: £0.00	Total Value: £100.00
SQP LIMITED	Owned: 0.09 %	Shares: 39,937	Price per share: £0.00	Total Value: £99.84
SIMON MALCOLM CALDER	Owned: 0.09 %	Shares: 38,896	Price per share: £0.00	Total Value: £97.24
JONATHAN R. NASH	Owned: 0.09 %	Shares: 38,224	Price per share: £0.00	Total Value: £95.56
ROGER SHARP	Owned: 0.09 %	Shares: 37,884	Price per share: £0.00	Total Value: £94.71
IVOR HAROLD COHEN	Owned: 0.09 %	Shares: 37,622	Price per share: £0.00	Total Value: £94.06
JONATHAN DAVIE	Owned: 0.08 %	Shares: 37,087	Price per share: £0.00	Total Value: £92.72
GLACIER INVESTMENT ASSET HOLDINGS LLC	Owned: 0.08 %	Shares: 35,123	Price per share: £0.00	Total Value: £87.81
BARRIE LAWRENCE MARTIN	Owned: 0.08 %	Shares: 33,839	Price per share: £0.00	Total Value: £84.60
THE 181 FUND LIMITED	Owned: 0.07 %	Shares: 30,000	Price per share: £0.00	Total Value: £75.00
JON EDWARDS	Owned: 0.07 %	Shares: 30,000	Price per share: £0.00	Total Value: £75.00
BRONWEN DERRY	Owned: 0.07 %	Shares: 29,218	Price per share: £0.00	Total Value: £73.05
MERRYCROFT LIMITED	Owned: 0.06 %	Shares: 27,921	Price per share: £0.00	Total Value: £69.80
JEREMY HARTLEY	Owned: 0.06 %	Shares: 27,360	Price per share: £0.00	Total Value: £68.40
LAURENCE VAN SOMEREN	Owned: 0.06 %	Shares: 27,131	Price per share: £0.00	Total Value: £67.83
HEIDI LICHTERMAN VAN SOMEREN	Owned: 0.06 %	Shares: 27,130	Price per share: £0.00	Total Value: £67.83
DANIEL BURBRIDGE	Owned: 0.06 %	Shares: 26,523	Price per share: £0.00	Total Value: £66.31
WARREN EAST	Owned: 0.06 %	Shares: 26,247	Price per share: £0.00	Total Value: £65.62
FIORANGELO SALVATORELLI	Owned: 0.06 %	Shares: 26,125	Price per share: £0.00	Total Value: £65.31
URSULA LENEL	Owned: 0.06 %	Shares: 25,890	Price per share: £0.00	Total Value: £64.73
RICHARD PAGE	Owned: 0.06 %	Shares: 25,834	Price per share: £0.00	Total Value: £64.59
JAMES L. CLARK	Owned: 0.06 %	Shares: 25,712	Price per share: £0.00	Total Value: £64.28
ROBIN EDDINGTON	Owned: 0.06 %	Shares: 25,530	Price per share: £0.00	Total Value: £63.83
KIRLY LIMITED	Owned: 0.06 %	Shares: 25,479	Price per share: £0.00	Total Value: £63.70
RODDY GRAHAM	Owned: 0.06 %	Shares: 25,339	Price per share: £0.00	Total Value: £63.35
JULIAN SAINTY	Owned: 0.06 %	Shares: 24,742	Price per share: £0.00	Total Value: £61.86
NORMAN JOHN MARTIN	Owned: 0.06 %	Shares: 24,587	Price per share: £0.00	Total Value: £61.47
MARTLET CAPITAL LIMITED	Owned: 0.05 %	Shares: 24,020	Price per share: £0.00	Total Value: £60.05
JOHN NASH	Owned: 0.05 %	Shares: 23,962	Price per share: £0.00	Total Value: £59.91
JONATHAN DAVIE	Owned: 0.05 %	Shares: 23,962	Price per share: £0.00	Total Value: £59.91
GLOBAL PRIME PARTNERS NOMINEES LTD	Owned: 0.05 %	Shares: 23,441	Price per share: £0.00	Total Value: £58.60
JORGEN LANTTO	Owned: 0.05 %	Shares: 22,714	Price per share: £0.00	Total Value: £56.79
STEPHEN BUNTING	Owned: 0.05 %	Shares: 22,619	Price per share: £0.00	Total Value: £56.55
FIORANGELO SALVATORELLI	Owned: 0.05 %	Shares: 21,000	Price per share: £0.00	Total Value: £52.50
NICHOLAS FRIEDLOS	Owned: 0.05 %	Shares: 20,667	Price per share: £0.00	Total Value: £51.67
PAUL WINDLE	Owned: 0.05 %	Shares: 20,521	Price per share: £0.00	Total Value: £51.30
JOHN RICHARD SHORT	Owned: 0.05 %	Shares: 20,510	Price per share: £0.00	Total Value: £51.28
DAVID LIVINGSTONE	Owned: 0.05 %	Shares: 20,110	Price per share: £0.00	Total Value: £50.28
NORMAN LEWIS	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
LINDA CAROL MONTICOLOMBI	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
JON EDWARDS	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £50.00
RICHARD PAGE	Owned: 0.04 %	Shares: 19,160	Price per share: £0.00	Total Value: £47.90
PATRICK NICHOLAS GERALD WILSON	Owned: 0.04 %	Shares: 19,140	Price per share: £0.00	Total Value: £47.85
VERNON FLYNN	Owned: 0.04 %	Shares: 19,113	Price per share: £0.00	Total Value: £47.78
MARK EASTON	Owned: 0.04 %	Shares: 18,848	Price per share: £0.00	Total Value: £47.12
CHRISTINE AMELIA LIONE	Owned: 0.04 %	Shares: 18,502	Price per share: £0.00	Total Value: £46.26
MERRYCROFT LIMITED	Owned: 0.04 %	Shares: 17,979	Price per share: £0.00	Total Value: £44.95
DAVID DEVLIN	Owned: 0.04 %	Shares: 17,521	Price per share: £0.00	Total Value: £43.80
RODDY GRAHAM	Owned: 0.04 %	Shares: 16,761	Price per share: £0.00	Total Value: £41.90
JONATHAN SILVER	Owned: 0.04 %	Shares: 16,733	Price per share: £0.00	Total Value: £41.83
NORMAN JOHN MARTIN	Owned: 0.04 %	Shares: 15,975	Price per share: £0.00	Total Value: £39.94
JULIAN SAINTY	Owned: 0.04 %	Shares: 15,975	Price per share: £0.00	Total Value: £39.94
RUPERT PENNANT-REA	Owned: 0.04 %	Shares: 15,880	Price per share: £0.00	Total Value: £39.70
JORGEN LANTTO	Owned: 0.03 %	Shares: 15,000	Price per share: £0.00	Total Value: £37.50
ANTHONY GOLDING	Owned: 0.03 %	Shares: 14,286	Price per share: £0.00	Total Value: £35.72
GERARD WALTER ADAMSON CHADWICK	Owned: 0.03 %	Shares: 13,694	Price per share: £0.00	Total Value: £34.24
JOHN HARRIS	Owned: 0.03 %	Shares: 13,605	Price per share: £0.00	Total Value: £34.01
CHASE NOMINEES LIMITED A/C JPMJERAI	Owned: 0.03 %	Shares: 13,555	Price per share: £0.00	Total Value: £33.89
DAVID ALEXANDER GILLETT	Owned: 0.03 %	Shares: 13,000	Price per share: £0.00	Total Value: £32.50
DOMINIC MICHAEL ANTHONY OUGHTON	Owned: 0.03 %	Shares: 12,000	Price per share: £0.00	Total Value: £30.00
JAMES MUNDELL	Owned: 0.03 %	Shares: 11,913	Price per share: £0.00	Total Value: £29.78
DAVID ALEXANDER GILLETT	Owned: 0.03 %	Shares: 11,090	Price per share: £0.00	Total Value: £27.73
GLOBAL PRIME PARTNERS NOMINEES LTD	Owned: 0.02 %	Shares: 10,969	Price per share: £0.00	Total Value: £27.42
VERLAINE MAHE MORGANS	Owned: 0.02 %	Shares: 10,612	Price per share: £0.00	Total Value: £26.53
ANNE MARGARET HARRIS	Owned: 0.02 %	Shares: 10,547	Price per share: £0.00	Total Value: £26.37
SIMONE TILBROOK	Owned: 0.02 %	Shares: 10,461	Price per share: £0.00	Total Value: £26.15
TIM ALEXANDER GILLETT	Owned: 0.02 %	Shares: 10,408	Price per share: £0.00	Total Value: £26.02
MATTHEW GILLETT	Owned: 0.02 %	Shares: 10,280	Price per share: £0.00	Total Value: £25.70
IAN ROGERS	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £25.00
PETER SOUTHGATE	Owned: 0.02 %	Shares: 9,912	Price per share: £0.00	Total Value: £24.78
ALISON THURSTON	Owned: 0.02 %	Shares: 9,695	Price per share: £0.00	Total Value: £24.24
SUSAN JANE ROBINSON	Owned: 0.00 %	Shares: 340	Price per share: £0.00	Total Value: £0.85
NICOLA KAREN REUTER LINACRE	Owned: 0.00 %	Shares: 337	Price per share: £0.00	Total Value: £0.84
PATRICK WILSON A/C EMMA WILSON	Owned: 0.00 %	Shares: 326	Price per share: £0.00	Total Value: £0.82
PATRICK WILSON A/C LUCY WILSON	Owned: 0.00 %	Shares: 326	Price per share: £0.00	Total Value: £0.82
ANTHONY BOURNE	Owned: 0.00 %	Shares: 320	Price per share: £0.00	Total Value: £0.80
ROBERT CAIRNS SHEARLAW KERR	Owned: 0.00 %	Shares: 320	Price per share: £0.00	Total Value: £0.80
ANDREW MORLEY	Owned: 0.00 %	Shares: 314	Price per share: £0.00	Total Value: £0.79
ROGER DANCE	Owned: 0.00 %	Shares: 310	Price per share: £0.00	Total Value: £0.78
LAWRENCE TANSLEY	Owned: 0.00 %	Shares: 304	Price per share: £0.00	Total Value: £0.76
DIANE TANSLEY	Owned: 0.00 %	Shares: 304	Price per share: £0.00	Total Value: £0.76
ANTHONY WILSON	Owned: 0.00 %	Shares: 299	Price per share: £0.00	Total Value: £0.75
ERIK ANDERSON	Owned: 0.00 %	Shares: 280	Price per share: £0.00	Total Value: £0.70
JACQUES HAZEBROEK	Owned: 0.00 %	Shares: 271	Price per share: £0.00	Total Value: £0.68
ME PETER JOHN MICHAEL BURGESS & MRS WENDY BURGESS	Owned: 0.00 %	Shares: 257	Price per share: £0.00	Total Value: £0.64
DAVID J. DONNELLY	Owned: 0.00 %	Shares: 256	Price per share: £0.00	Total Value: £0.64
SAM LIVINGSTONE	Owned: 0.00 %	Shares: 248	Price per share: £0.00	Total Value: £0.62
DAVID LEECH	Owned: 0.00 %	Shares: 233	Price per share: £0.00	Total Value: £0.58
JENNIFER STOGDON	Owned: 0.00 %	Shares: 221	Price per share: £0.00	Total Value: £0.55
VICTORIA WILLIS	Owned: 0.00 %	Shares: 221	Price per share: £0.00	Total Value: £0.55
KEITH CHARLES ANDERSON	Owned: 0.00 %	Shares: 210	Price per share: £0.00	Total Value: £0.53
GEOFFREY FACER	Owned: 0.00 %	Shares: 204	Price per share: £0.00	Total Value: £0.51
MARK MURPHY	Owned: 0.00 %	Shares: 204	Price per share: £0.00	Total Value: £0.51
NOEL ALEXANDRA KELLY	Owned: 0.00 %	Shares: 202	Price per share: £0.00	Total Value: £0.51
MICHAEL HARSENT	Owned: 0.00 %	Shares: 200	Price per share: £0.00	Total Value: £0.50
ALEX BIENEK	Owned: 0.00 %	Shares: 200	Price per share: £0.00	Total Value: £0.50
VIRGINIA BAGGOTT	Owned: 0.00 %	Shares: 200	Price per share: £0.00	Total Value: £0.50
STEPHEN BARKER	Owned: 0.00 %	Shares: 200	Price per share: £0.00	Total Value: £0.50
SAMUEL GILLETT	Owned: 0.00 %	Shares: 200	Price per share: £0.00	Total Value: £0.50
CAROL A. DONNELLY	Owned: 0.00 %	Shares: 173	Price per share: £0.00	Total Value: £0.43
JULIE GREENHALGH	Owned: 0.00 %	Shares: 164	Price per share: £0.00	Total Value: £0.41
DANIEL KING	Owned: 0.00 %	Shares: 164	Price per share: £0.00	Total Value: £0.41
MARTIN J.F. ALLEY	Owned: 0.00 %	Shares: 162	Price per share: £0.00	Total Value: £0.41
LISA TUGWELL	Owned: 0.00 %	Shares: 160	Price per share: £0.00	Total Value: £0.40
ANTHONY HOOLEY	Owned: 0.00 %	Shares: 160	Price per share: £0.00	Total Value: £0.40
CHRISTOPHER AVERY	Owned: 0.00 %	Shares: 158	Price per share: £0.00	Total Value: £0.40
DONAL CONLEIGHT DOUGLAS	Owned: 0.00 %	Shares: 140	Price per share: £0.00	Total Value: £0.35
DOUGLAS CONELY	Owned: 0.00 %	Shares: 120	Price per share: £0.00	Total Value: £0.30
REDMAYNE (NOMINEES) LTD	Owned: 0.00 %	Shares: 120	Price per share: £0.00	Total Value: £0.30
SCOT SCOTT	Owned: 0.00 %	Shares: 104	Price per share: £0.00	Total Value: £0.26
A.B.D BROWN	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.25
D.G. WEBBER	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.25
ANDREW OSMANT	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.25
MR S. GALLOWAY & MRS C. GALLOWAY	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.25
AUDREY DOWSE	Owned: 0.00 %	Shares: 2,023	Price per share: £0.00	Total Value: £5.06
MARK HUGO	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £5.00
CHRISTINE ANNE BERRY	Owned: 0.00 %	Shares: 1,892	Price per share: £0.00	Total Value: £4.73
DEBORAH JANE CLARK	Owned: 0.00 %	Shares: 1,832	Price per share: £0.00	Total Value: £4.58
ROGER SHARP	Owned: 0.00 %	Shares: 1,796	Price per share: £0.00	Total Value: £4.49
KEITH ROBERTS	Owned: 0.00 %	Shares: 1,665	Price per share: £0.00	Total Value: £4.16
STICHTING BEWAARBEDRYF FRIESLAND BANK SECURITIES	Owned: 0.00 %	Shares: 1,632	Price per share: £0.00	Total Value: £4.08
WARREN EAST	Owned: 0.00 %	Shares: 1,597	Price per share: £0.00	Total Value: £3.99
PAUL SYMONDS	Owned: 0.00 %	Shares: 1,593	Price per share: £0.00	Total Value: £3.98
BARNARD NOMINEES LIMITED	Owned: 0.00 %	Shares: 1,530	Price per share: £0.00	Total Value: £3.83
BENJAMIN HOOD & STEPHANIE HOOD	Owned: 0.00 %	Shares: 1,415	Price per share: £0.00	Total Value: £3.54
CHARLES SWINGLAND	Owned: 0.00 %	Shares: 1,400	Price per share: £0.00	Total Value: £3.50
JOHN HUMPHREY GUNN	Owned: 0.00 %	Shares: 1,371	Price per share: £0.00	Total Value: £3.43
TIMOTHY AHERN	Owned: 0.00 %	Shares: 1,354	Price per share: £0.00	Total Value: £3.39
RICHARD PAGE	Owned: 0.01 %	Shares: 2,445	Price per share: £0.00	Total Value: £6.11
DEBORAH JANE CLARK	Owned: 0.01 %	Shares: 2,394	Price per share: £0.00	Total Value: £5.99
JOHN WALKO	Owned: 0.00 %	Shares: 2,193	Price per share: £0.00	Total Value: £5.48
MR S. GALLOWAY & MRS C. GALLOWAY	Owned: 0.00 %	Shares: 1,354	Price per share: £0.00	Total Value: £3.39
PETER FINNIS	Owned: 0.00 %	Shares: 2,152	Price per share: £0.00	Total Value: £5.38
NUMIS SECURITIES LIMITED	Owned: 0.00 %	Shares: 2,086	Price per share: £0.00	Total Value: £5.22
JENNIFER BRANDER	Owned: 0.00 %	Shares: 2,040	Price per share: £0.00	Total Value: £5.10
CHRISTOPHER JOHN EVANS	Owned: 0.00 %	Shares: 1,341	Price per share: £0.00	Total Value: £3.35
WILLIAM D. TIMBERLAKE	Owned: 0.00 %	Shares: 1,280	Price per share: £0.00	Total Value: £3.20
DAVID LEWIS	Owned: 0.00 %	Shares: 1,277	Price per share: £0.00	Total Value: £3.19
CINZIA DE SANTIS	Owned: 0.00 %	Shares: 1,206	Price per share: £0.00	Total Value: £3.02
MARTIN LANGE	Owned: 0.00 %	Shares: 1,123	Price per share: £0.00	Total Value: £2.81
PATRICK WILSON A/C EMMA WILSON	Owned: 0.00 %	Shares: 1,052	Price per share: £0.00	Total Value: £2.63
PATRICK WILSON A/C LUCY WILSON	Owned: 0.00 %	Shares: 1,052	Price per share: £0.00	Total Value: £2.63
FELIX Y.W. CHAN	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £2.50
EUGENE HO	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £2.50
JAMES NICHOLAS THORNILEY	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £2.50
DR PAUL DRAYSON & ELSPETH (A/C JDT)	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £2.50
GERARD WALTER ADAMSON CHADWICK	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £2.50
ROBELA KHANOM	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £2.50
DR PAUL DRAYSON & ELSPETH (A/C ODT)	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £2.50
IAN WOOD	Owned: 0.00 %	Shares: 962	Price per share: £0.00	Total Value: £2.41
KEITH ROBERTS	Owned: 0.00 %	Shares: 911	Price per share: £0.00	Total Value: £2.28
SUSAN ELIZABETH HEGARTY	Owned: 0.00 %	Shares: 823	Price per share: £0.00	Total Value: £2.06
GRAHAM THOMAS HEGARTY	Owned: 0.00 %	Shares: 823	Price per share: £0.00	Total Value: £2.06
SAM SAMUELS & SUSAN SAMUELS	Owned: 0.00 %	Shares: 820	Price per share: £0.00	Total Value: £2.05
UNIVERSITY OF BIRMINGHAM	Owned: 0.00 %	Shares: 2,040	Price per share: £0.00	Total Value: £5.10
GARETH MCKEVITT	Owned: 0.00 %	Shares: 800	Price per share: £0.00	Total Value: £2.00
SIMMONS & SIMMONS LIMITED	Owned: 0.00 %	Shares: 681	Price per share: £0.00	Total Value: £1.70
MICHAEL GROSS	Owned: 0.00 %	Shares: 681	Price per share: £0.00	Total Value: £1.70
RAYMOND SPENCER MASKELL	Owned: 0.00 %	Shares: 650	Price per share: £0.00	Total Value: £1.63
EDWARD HOSKINS	Owned: 0.00 %	Shares: 649	Price per share: £0.00	Total Value: £1.62
ELIZABETH JANE BURMAN	Owned: 0.00 %	Shares: 612	Price per share: £0.00	Total Value: £1.53
MATTHEW HUDSON	Owned: 0.00 %	Shares: 582	Price per share: £0.00	Total Value: £1.46
CHRISTOPHER JOHN KNIGHT	Owned: 0.00 %	Shares: 577	Price per share: £0.00	Total Value: £1.44
AMANDA MARY LYNE	Owned: 0.00 %	Shares: 558	Price per share: £0.00	Total Value: £1.40
IRENE PRITCHARD	Owned: 0.00 %	Shares: 533	Price per share: £0.00	Total Value: £1.33
MIKE TAFFS	Owned: 0.00 %	Shares: 516	Price per share: £0.00	Total Value: £1.29
PAUL JONATHAN WEBB	Owned: 0.00 %	Shares: 501	Price per share: £0.00	Total Value: £1.25
KATHRYN ALISON DAVIS	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £1.25
DEREK GEORGE HOLDEN	Owned: 0.00 %	Shares: 487	Price per share: £0.00	Total Value: £1.22
AUDREY DOWSE	Owned: 0.00 %	Shares: 472	Price per share: £0.00	Total Value: £1.18
EDWARD FARQUHAR	Owned: 0.00 %	Shares: 429	Price per share: £0.00	Total Value: £1.07
JOHN ROBERT CAWDRON HARRIS	Owned: 0.00 %	Shares: 429	Price per share: £0.00	Total Value: £1.07
NICHOLAS FREARSON	Owned: 0.00 %	Shares: 408	Price per share: £0.00	Total Value: £1.02
HELEN BASTOW	Owned: 0.00 %	Shares: 408	Price per share: £0.00	Total Value: £1.02
DAVID SMITH	Owned: 0.00 %	Shares: 400	Price per share: £0.00	Total Value: £1.00
MARION LINDA PETERSON	Owned: 0.00 %	Shares: 400	Price per share: £0.00	Total Value: £1.00
IAN WOOD	Owned: 0.00 %	Shares: 390	Price per share: £0.00	Total Value: £0.98
ELEANOR DAPHNE WILD	Owned: 0.00 %	Shares: 373	Price per share: £0.00	Total Value: £0.93
JOANNA CLARE BRASSEY	Owned: 0.00 %	Shares: 76	Price per share: £0.00	Total Value: £0.19
RICHARD OLVER	Owned: 0.00 %	Shares: 60	Price per share: £0.00	Total Value: £0.15
KAREN LITHGOW OLVER	Owned: 0.00 %	Shares: 53	Price per share: £0.00	Total Value: £0.13
MICHELLE FACER	Owned: 0.00 %	Shares: 44	Price per share: £0.00	Total Value: £0.11
PAUL TROUGHTON	Owned: 0.00 %	Shares: 40	Price per share: £0.00	Total Value: £0.10
JONATHAN BOYES	Owned: 0.00 %	Shares: 20	Price per share: £0.00	Total Value: £0.05
ROBERT C.O. HELLYER	Owned: 0.00 %	Shares: 15	Price per share: £0.00	Total Value: £0.04
GORDON HOUSE ASSET MANAGEMENT LIMITED (MR DONNELLY)	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
STEVEN WILLIAM BEACH	Owned: 0.00 %	Shares: 86	Price per share: £0.00	Total Value: £0.22
MICHAEL THOMAS WOMACK	Owned: 0.00 %	Shares: 85	Price per share: £0.00	Total Value: £0.21
ADRIAN PIERS HORWOOD-SMART	Owned: 0.00 %	Shares: 82	Price per share: £0.00	Total Value: £0.21
PAUL JUSTIN TAPNER	Owned: 0.00 %	Shares: 82	Price per share: £0.00	Total Value: £0.21
JAMES CAPEL (NOMINEES) LTD	Owned: 0.00 %	Shares: 80	Price per share: £0.00	Total Value: £0.20
ANNE TIMBERLAKE	Owned: 0.00 %	Shares: 80	Price per share: £0.00	Total Value: £0.20
JON MEW	Owned: 0.00 %	Shares: 80	Price per share: £0.00	Total Value: £0.20
JEREMY STONE	Owned: 0.00 %	Shares: 80	Price per share: £0.00	Total Value: £0.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Osmant Director: 27/03/2001 - Present (23 years and 7 months) Secretary: 22/07/2003 - 31/01/2018 (14 years and 6 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 5	View Report
Stewart Worth Newton 29/09/2011 - Present (13 years and 1 months) Born in Oct 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 5 Past: 56	View Report
Gideon Mark Harbour 01/12/2018 - Present (5 years and 11 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 7 Past: 10	View Report
Jorgen Lantto 15/10/2020 - Present (4years) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rajendra Kumar Talluri 21/07/2021 - Present (3 years and 3 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

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Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/09/2024	Event: Andrew Bickley (930347924) has left the board
Date: 10/07/2024	Event: New Confirmation Statement filed
Date: 07/04/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Board Member Regis Saleur (931726649) Appointed
Date: 21/12/2023	Event: New Board Member Osman Kent (931726651) Appointed
Date: 21/12/2023	Event: New Board Member Abdul Guefor (917474256) Appointed
Date: 18/12/2023	Event: Geoffrey McFarland (924460801) has left the board
Date: 18/12/2023	Event: Neil Joseph Lerner (907037202) has left the board
Date: 09/11/2023	Event: Martin Peter Knight (906444752) has left the board
Date: 10/07/2023	Event: New Confirmation Statement filed
Date: 10/03/2023	Event: New Accounts filed
Date: 03/02/2023	Event: New Company Secretary Joshua Cooke (930497257) Appointed
Date: 03/02/2023	Event: Joanna Serena Emery (929386179) has left the board
Date: 22/12/2022	Event: New Board Member Andrew Bickley (930347924) Appointed
Date: 09/09/2022	Event: New Accounts filed
Date: 08/07/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: Gary Cornwell Morley (928351533) has left the board
Date: 15/04/2022	Event: New Company Secretary Joanna Serena Emery (929386179) Appointed
Date: 24/03/2022	Event: Gary Cornwell Morley (928351533) has left the board
Date: 24/03/2022	Event: New Company Secretary Joanna Serena Emery (929386179) Appointed
Date: 28/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 26/05/2021	Event: New Company Secretary Gary Cornwell Morley (928351533) Appointed
Date: 19/10/2020	Event: New Board Member Jorgen Lantto (927540484) Appointed
Date: 03/10/2020	Event: New Accounts filed
Date: 28/07/2020	Event: New Confirmation Statement filed
Date: 30/01/2020	Event: Hugh Baker-Smith (920254325) has left the board
Date: 30/01/2020	Event: New Board Member Neil Joseph Lerner (907037202) Appointed
Date: 07/09/2019	Event: New Accounts filed
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 06/12/2018	Event: New Board Member Gideon Mark Harbour (904547340) Appointed
Date: 09/10/2018	Event: New Accounts filed
Date: 04/07/2018	Event: New Confirmation Statement filed
Date: 29/03/2018	Event: New Board Member Geoffrey McFarland (924460801) Appointed
Date: 02/02/2018	Event: New Company Secretary Charlie Whitton (924264556) Appointed
Date: 28/09/2017	Event: New Accounts filed
Date: 19/09/2017	Event: Change in Reg. Office
Date: 26/06/2017	Event: New Confirmation Statement filed
Date: 11/10/2016	Event: New Accounts filed
Date: 01/07/2016	Event: New Confirmation Statement filed
Date: 12/11/2015	Event: New Board Member Hugh Baker-Smith (920254325) Appointed
Date: 24/09/2015	Event: New Accounts filed
Date: 11/07/2015	Event: New Confirmation Statement filed
Date: 11/05/2015	Event: Anthony Hooley (904413584) has left the board
Date: 01/10/2014	Event: New Accounts filed
Date: 27/06/2014	Event: New Confirmation Statement filed
Date: 14/10/2013	Event: New Accounts filed
Date: 23/08/2013	Event: New Confirmation Statement filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 28/02/2013	Event: Simon Malcolm Calder (908983009) has left the board

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CAMBRIDGE MECHATRONICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

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£0 GBP

1

£0

1

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Financials Overview

£25.9M

£30.5M

£2.5M

£30.5M

People Overview

8

21

325

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

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1

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1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£25.9M

£30.5M

£2.5M

£30.5M

Accounts

People Overview

8

21

325

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™