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Toutes les informations sur:

                        
Nom

The Cambridge Partnership Limited

Adresse
25 Fiddle Bridge Lane
Hatfield
Hertfordshire
AL10 0SP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address The Dorothy Hodgkin Building Babraham Research Campus
Cambridge
CB22 3FH
Société Numéro de Registre 08288375 Show on Companies House
Accountssmall
last accounts made up to 30 novembre 2021
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Tcpi Asset 1 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Rxcelerate Limited Status: Active Notified: 30/04/2018 Companies House Number: 08284658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Tait, Nicholas Status: Active Notified: 02/04/2019 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Grainger, David John Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Mckilligin, Elaine Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Tait, Nicholas Alexander James Status: Ceased Notified: 01/04/2019 Ceased: 02/04/2019 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Grainger, David John Babraham, Cambridge, United Kingdom Status: Active Notified: 01/11/2014 Date of Birth: 10/1966 Occupation: Venture Capital Investor Role: Director Country of Residence: England Nationality: British
    Reckless, Jill Babraham, Cambridge, United Kingdom Status: Active Notified: 28/08/2018 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tait, Nicholas Alexander James Babraham, Cambridge, United Kingdom Status: Active Notified: 28/08/2018 Date of Birth: 05/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB DC Europa Limited Status: Ceased Notified: 20/06/2017 Ceased: 20/12/2017 Companies House Number: 10826961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kaerus Bioscience Limited Status: Ceased Notified: 12/07/2016 Ceased: 14/10/2016 Companies House Number: 10274924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Rebalance (Cambridge) Limited Status: Ceased Notified: 06/12/2016 Ceased: 31/01/2017 Companies House Number: 10512909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Foundry (Cambridge) LTD Status: Ceased Notified: 16/06/2017 Ceased: 01/01/2018 Companies House Number: 10822408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Total Scientific Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2019 Companies House Number: 05952429 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%