CAMBRIDGE INNOVATION CAPITAL LIMITED

Active - Accounts Filed

General Information

NAME
CAMBRIDGE INNOVATION CAPITAL LIMITED

COMPANY NUMBER
08243718

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
08/10/2012 (12 years and 1 months old)

WEBSITE
http://cicplc.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
08/10/2012 03/08/2020
CAMBRIDGE INNOVATION CAPITAL PLC

REGISTERED ADDRESS

22 STATION ROAD
CAMBRIDGE
CB1 2JD

Telephone: 01223764875
TPS: Yes

TRADING ADDRESSES

22 Station Road
CAMBRIDGE
CB1 2JD

3 Charles Babbage Road
Cambridge
Cambridgeshire
CB3 0GT

Telephone: 764875

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£39.8M

0.72%

NET WORTH

£346.6M

15.37%

TOTAL LIABILITIES

£22.1M

30.78%

NET ASSETS

£346.6M

15.37%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

14

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CAMBRIDGE INNOVATION CAPITAL LIMITED	Active - Accounts Filed	View Report
CAMBRIDGE INNOVATION CAPITAL MANAGER LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 23/09/2024	Event: New Board Member John Alexander David Aston (932733481) Appointed
Date: 13/09/2024	Event: Anne Carla Ferguson-Smith (928812443) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CAMBRIDGE INNOVATION CAPITAL 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

Want to learn more about CAMBRIDGE INNOVATION CAPITAL LIMITED?
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)

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

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

£39.8M

0.72%

NET WORTH

£346.6M

15.37%

TOTAL LIABILITIES

£22.1M

30.78%

NET ASSETS

£346.6M

15.37%

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

14

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF CAMBRIDGE	Owned: 12.22 %	Shares: 33,292,036	Price per share: £0.00	Total Value: £3,329.20
UNION BANCAIRE PRIVEE UBP SA	Owned: 10.99 %	Shares: 29,944,210	Price per share: £0.00	Total Value: £2,994.42
BEST OF CIC UBP FUND LTD	Owned: 7.17 %	Shares: 19,547,504	Price per share: £0.00	Total Value: £1,954.75
FOSUN INDUSTRIAL CO. LIMITED	Owned: 6.63 %	Shares: 18,069,082	Price per share: £0.00	Total Value: £1,806.91
OMAN INVESTMENT AUTHORITY	Owned: 4.59 %	Shares: 12,500,000	Price per share: £0.00	Total Value: £1,250.00
LEGAL & GENERAL ASSURANCE SOCIETY LIMITED	Owned: 4.06 %	Shares: 11,064,776	Price per share: £0.00	Total Value: £1,106.48
BLUESKY PARTNERSHIP II LP	Owned: 3.65 %	Shares: 9,937,996	Price per share: £0.00	Total Value: £993.80
PRIVATE EQUITY SOLUTIONS SCSP	Owned: 3.56 %	Shares: 9,692,077	Price per share: £0.00	Total Value: £969.21
LISBET RAUSING	Owned: 3.30 %	Shares: 8,995,015	Price per share: £0.00	Total Value: £899.50
UNION BANCAIRE PRIVEE UBP SA SINGAPORE BRANCH	Owned: 2.89 %	Shares: 7,887,153	Price per share: £0.00	Total Value: £788.72
WESTERN CONNECTICUT HEALTH NETWORK PENSION PLAN TRUST	Owned: 2.72 %	Shares: 7,408,524	Price per share: £0.00	Total Value: £740.85
IIU NOMINEES LIMITED	Owned: 2.15 %	Shares: 5,847,042	Price per share: £0.00	Total Value: £584.70
ARM LIMITED	Owned: 2.12 %	Shares: 5,762,801	Price per share: £0.00	Total Value: £576.28
SUN HUNG KAI STRATEGIC CAPITAL LIMITED	Owned: 1.66 %	Shares: 4,517,270	Price per share: £0.00	Total Value: £451.73
PES PARALLEL SCSP	Owned: 1.42 %	Shares: 3,859,735	Price per share: £0.00	Total Value: £385.97
QUILVEST (SWITZERLAND) LIMITED	Owned: 1.39 %	Shares: 3,794,248	Price per share: £0.00	Total Value: £379.42
WESTERN CONNECTICUT HEALTH NETWORK INVESTMENTS LLC	Owned: 1.36 %	Shares: 3,704,762	Price per share: £0.00	Total Value: £370.48
STANISLAS PONIATOWSKI	Owned: 1.20 %	Shares: 3,256,180	Price per share: £0.00	Total Value: £325.62
THE BANK OF NEW YORK (NOMINEES) LIMITED A/C 128476	Owned: 1.16 %	Shares: 3,150,069	Price per share: £0.00	Total Value: £315.01
VISCODON LIMITED	Owned: 1.11 %	Shares: 3,033,126	Price per share: £0.00	Total Value: £303.31
JH FINANCIAL HOLDINGS LIMITED	Owned: 0.99 %	Shares: 2,710,363	Price per share: £0.00	Total Value: £271.04
UNION BANCAIRE PRIVEE UBP SA HONG KONG BRANCH	Owned: 0.94 %	Shares: 2,547,741	Price per share: £0.00	Total Value: £254.77
LANSDOWNE DEVELOPED MARKETS MASTER FUND LIMITED	Owned: 0.88 %	Shares: 2,401,507	Price per share: £0.00	Total Value: £240.15
IP2IPO LTD	Owned: 0.88 %	Shares: 2,385,763	Price per share: £0.00	Total Value: £238.58
CHINA MERCHANTS VENTURE CAPITAL FUND L.P.	Owned: 0.87 %	Shares: 2,362,552	Price per share: £0.00	Total Value: £236.26
NEIL OSTRER	Owned: 0.70 %	Shares: 1,906,123	Price per share: £0.00	Total Value: £190.61
WINTON VENTURES LIMITED	Owned: 0.64 %	Shares: 1,754,998	Price per share: £0.00	Total Value: £175.50
DAVID HARDING	Owned: 0.46 %	Shares: 1,247,999	Price per share: £0.00	Total Value: £124.80
THE CIC EMPLOYEE BENEFIT TRUST	Owned: 0.39 %	Shares: 1,054,449	Price per share: £0.00	Total Value: £105.44
THE BANK OF NEW YORK (NOMINEES) LIMITED A/C 128505	Owned: 0.29 %	Shares: 787,518	Price per share: £0.00	Total Value: £78.75
EDWARD ANFRID PRINGLE BENTHALL	Owned: 0.19 %	Shares: 514,704	Price per share: £0.00	Total Value: £51.47
THE CAMBRIDGE UNIVERSITY ENDOWMENT FUND	Owned: 16.44 %	Shares: 44,805,196	Price per share: £0.00	Total Value: £4,480.52
INTESA SANPAOLO WEALTH MANAGEMENT	Owned: 0.17 %	Shares: 451,727	Price per share: £0.00	Total Value: £45.17
ELOY BERNARD	Owned: 0.15 %	Shares: 408,256	Price per share: £0.00	Total Value: £40.83
ADAM GLINSMAN	Owned: 0.14 %	Shares: 374,341	Price per share: £0.00	Total Value: £37.43
INVERSORA RINCON TRUST	Owned: 0.11 %	Shares: 291,028	Price per share: £0.00	Total Value: £29.10
STATE STREET NOMINEES LIMITED A/C 34ZG	Owned: 0.10 %	Shares: 262,195	Price per share: £0.00	Total Value: £26.22
DIPTI PATEL	Owned: 0.08 %	Shares: 226,767	Price per share: £0.00	Total Value: £22.68
HUMPHREY BATTCOCK	Owned: 0.08 %	Shares: 225,864	Price per share: £0.00	Total Value: £22.59
GEORGE ROBINSON	Owned: 0.08 %	Shares: 224,875	Price per share: £0.00	Total Value: £22.49
ISHA INVESTMENTS LIMITED	Owned: 0.05 %	Shares: 135,518	Price per share: £0.00	Total Value: £13.55
DMZA LIMITED	Owned: 0.03 %	Shares: 70,111	Price per share: £0.00	Total Value: £7.01
CLIVE HEDLEY WILLIAM BIRCH	Owned: 0.01 %	Shares: 38,849	Price per share: £0.00	Total Value: £3.88
SARAH CHRISTOU	Owned: 0.01 %	Shares: 15,003	Price per share: £0.00	Total Value: £1.50
ROB SPRAWSON	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF CAMBRIDGE	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edward Anfrid Pringle Benthall 16/11/2012 - Present (12years) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Clive Hedley William Birch 16/07/2013 - Present (11 years and 4 months) Born in Jul 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Timothy Sprawson 22/04/2016 - Present (8 years and 7 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 15	View Report
Humphrey William Battcock 25/07/2017 - Present (7 years and 3 months) Born in Sep 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 6 Past: 40	View Report
Andrew David Neely 01/04/2018 - Present (6 years and 7 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 15	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
CAMBRIDGE INNOVATION CAPITAL LIMITED	Active - Accounts Filed	View Report
CAMBRIDGE INNOVATION CAPITAL MANAGER LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 23/09/2024	Event: New Board Member John Alexander David Aston (932733481) Appointed
Date: 13/09/2024	Event: Anne Carla Ferguson-Smith (928812443) has left the board
Date: 30/12/2023	Event: New Accounts filed
Date: 06/10/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: New Board Member Rowan Emma Chapman (929962468) Appointed
Date: 11/12/2021	Event: New Accounts filed
Date: 21/10/2021	Event: New Board Member Anne Carla Ferguson-Smith (928812443) Appointed
Date: 21/10/2021	Event: Ian Malcolm Leslie (911449744) has left the board
Date: 15/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 05/05/2021	Event: New Company Secretary Nicholas Bryn Richards (928266290) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: New Accounts filed
Date: 06/10/2020	Event: New Confirmation Statement filed
Date: 15/04/2020	Event: Adam Martin Glinsman (912031264) has left the board
Date: 15/04/2020	Event: Michael Peter Muller (903180268) has left the board
Date: 15/04/2020	Event: Dipti Mahendra Amin (914990887) has left the board
Date: 18/10/2019	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 17/05/2019	Event: New Board Member Andrew James Williamson (923547410) Appointed
Date: 25/04/2019	Event: Victor Christou (918625274) has left the board
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 18/04/2018	Event: New Board Member Andrew David Neely (911022304) Appointed
Date: 13/04/2018	Event: Duncan John Maskell (918230068) has left the board
Date: 13/11/2017	Event: New Board Member Dipti Mahendra Amin (914990887) Appointed
Date: 08/10/2017	Event: New Confirmation Statement filed
Date: 28/09/2017	Event: New Accounts filed
Date: 27/07/2017	Event: New Board Member Humphrey William Battcock (907761555) Appointed
Date: 10/10/2016	Event: New Accounts filed
Date: 10/10/2016	Event: New Annual Return filed
Date: 26/08/2016	Event: Anthony Raven (902252476) has left the board
Date: 04/05/2016	Event: New Board Member Robert Timothy Sprawson (910891502) Appointed
Date: 07/03/2016	Event: New Board Member Duncan John Maskell (918230068) Appointed
Date: 04/03/2016	Event: Stephen John Young (913334622) has left the board
Date: 02/03/2016	Event: Peter Stephen Keen (917391992) has left the board
Date: 20/10/2015	Event: New Annual Return filed
Date: 03/09/2015	Event: Mark Parsons (918000170) has left the board
Date: 03/09/2015	Event: New Company Secretary Robert Timothy Sprawson (920057177) Appointed
Date: 08/08/2015	Event: New Accounts filed
Date: 15/11/2014	Event: New Annual Return filed
Date: 07/07/2014	Event: New Accounts filed
Date: 27/03/2014	Event: New Board Member Victor Christou (918625274) Appointed
Date: 29/01/2014	Event: Stephen John Young (918000222) has left the board
Date: 29/01/2014	Event: New Board Member Stephen John Young (913334622) Appointed
Date: 23/10/2013	Event: Anthony Raven (916519634) has left the board

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CAMBRIDGE INNOVATION CAPITAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£39.8M

£346.6M

£22.1M

£346.6M

People Overview

8

14

46

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£39.8M

£346.6M

£22.1M

£346.6M

Accounts

People Overview

8

14

46

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™