CAMBIVAC LTD

CAMBIVAC LTD is an active private limited company, incorporated on 26 January 2010. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Oakington Road, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CAMBIVAC LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07136436
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK
Address Line 2OAKINGTON ROAD, GIRTON
Post TownCAMBRIDGE
CountyCAMBRIDGESHIRE
CountryUNITED KINGDOM
PostcodeCB3 0QH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/02/2025
Last Made Up Date19/01/2024

Return

Next Due Date23/02/2017
Last Made Up Date26/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From incorporation onwards:
CAMBIVAC LTD

Directors

(The company's officers)
MR GRANT CRAIG AUSTIN
(~50 year old British national)
UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/01/2010
DR THOMAS DAVID KAY BROWN
(~77 year old British national)
UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/01/2010
DR ALBERT PHILIP ADRIAN MOCKETT
(~70 year old British national)
UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/01/2010
DR ZOLTAN PENZES
(~57 year old Hungarian national)
UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH, UNITED KINGDOM
  • Current Director
  • Gives occupation as VETERINARIAN
  • Usually resident in HUNGARY
Appointed on 01/05/2018
DR SACHA JEAN IGNACE SENEQUE
(~58 year old Australian national)
UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 22/05/2020

Shareholders

(Persons of Significant Control)
Dr Albert Philip Adrian Mockett
(~70 year old British national)
Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Grant Craig Austin
(~50 year old British national)
Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GRANT CRAIG AUSTIN
  • DR ALBERT PHILIP ADRIAN MOCKETT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CAMBIVAC LTD: Maps

Maps show the location of the postcode of the registered office, CB3 0QH.

Map of CAMBIVAC LTD at local scale
Map of CAMBIVAC LTD at local scale
Map of CAMBIVAC LTD at district scale
Map of CAMBIVAC LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in CB3 0QH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)