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 Number | 07136436 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/01/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK |
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Address Line 2 | OAKINGTON ROAD, GIRTON |
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Post Town | CAMBRIDGE |
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County | CAMBRIDGESHIRE |
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Country | UNITED KINGDOM |
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Postcode | CB3 0QH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/02/2025 |
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Last Made Up Date | 19/01/2024 |
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Return
Next Due Date | 23/02/2017 |
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Last Made Up Date | 26/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
More Companies in CB3 0QH
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)